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General Meetings of Shareholders9235Ureru Net Advertising Group Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Proposals to Be Submitted to the 17th Annual General Meeting of Shareholders

The company decided to submit to the Annual General Meeting of Shareholders a proposal seeking shareholder approval to carry out a large-scale private placement within a specified range. The proposal contemplates a maximum private placement of 2 million shares and 4 million share acquisition rights.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
600
10,000 shares (2 million shares in a private placement + 4 million share acquisition rights)
Wording
Avoiding a definitive answer
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (17th)
2026
Oct 26
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Confirmation of Shareholder Intent Regarding a Large-Scale Private Placement

Shareholder Proposal

None (described as a company proposal)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (17th)
Date and time26 October 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 4: Confirmation of Shareholder Intent Regarding a Large-Scale Private Placement
Shareholder ProposalNone (described as a company proposal)
Items this document does not state (2)
Director nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To secure growth investment funds for existing and new businesses, M&A and related expenses, and investment in the data center business, thereby strengthening the financial base. The proposal will also enable flexible fundraising in response to changes in the business environment and funding needs.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Proposals to Be Submitted to the 17th Annual General Meeting of Shareholders | Ureru Net Advertising Group Co.,Ltd. (9235) timely disclosure | Komori