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

Notice of Partial Correction to the Notice of Convocation of the 17th Annual General Meeting of Shareholders

For Proposal No. 4 in the Notice of Convocation of the 17th Annual General Meeting of Shareholders, the number of shares to be issued and potential shares, and the issue price and other terms of the financing through a third-party allotment, were changed from specific figures to “undetermined.”

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What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure

Notice of Convocation of the 17th Annual General Meeting of Shareholders

The number of days elapsed cannot be calculated because the original disclosure date is unknown.
This correction2026-10-05
Location of correction (where in the original document)

Notice of Convocation of the 17th Annual General Meeting of Shareholders, pages 52–53, Proposal No. 4: Matter of Confirming Shareholders’ Intentions Regarding a Large-Scale Third-Party Allotment, 2. Overview of This Financing

Before correction

Number of shares to be issued and potential shares: ① third-party allotment of 2 million shares; ② stock acquisition rights equivalent to 4 million shares. Issue price and other terms: ① the market price immediately preceding the date of the resolution by our board of directors; ② for stock acquisition rights equivalent to 3 million shares, the market price immediately preceding the date of the resolution by our board of directors, and for those equivalent to 1 million shares, the initial exercise price was expected to be set at a level equivalent to approximately 150% of our share price at the time of issuance.

After correction

Number of shares to be issued and potential shares: undetermined. Issue price and other terms: undetermined

ChangesChanged the specific number of shares and potential shares, and the issue price and other terms, to “undetermined.”
Reason for correction

Because matters requiring correction were identified in part of the information provided.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 17th Annual General Meeting of Shareholders
Location of correctionNotice of Convocation of the 17th Annual General Meeting of Shareholders, pages 52–53, Proposal No. 4: Matter of Confirming Shareholders’ Intentions Regarding a Large-Scale Third-Party Allotment, 2. Overview of This Financing
Details of correctionNumber of shares to be issued and potential shares: ① third-party allotment of 2 million shares; ② stock acquisition rights equivalent to 4 million shares. Issue price and other terms: ① the market price immediately preceding the date of the resolution by our board of directors; ② for stock acquisition rights equivalent to 3 million shares, the market price immediately preceding the date of the resolution by our board of directors, and for those equivalent to 1 million shares, the initial exercise price was expected to be set at a level equivalent to approximately 150% of our share price at the time of issuance. → Number of shares to be issued and potential shares: undetermined. Issue price and other terms: undetermined
Reason for correctionBecause matters requiring correction were identified in part of the information provided.
Items this document does not state (2)
Original disclosure dateImpact on Business Performance

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.

Because matters requiring correction were identified in part of the information provided. No specific reason for the correction was stated.

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 of Partial Correction to the Notice of Convocation of the 17th Annual General Meeting of Shareholders | Ureru Net Advertising Group Co.,Ltd. (9235) timely disclosure | Komori