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Governance9235Ureru Net Advertising Group Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The proposal to change the authorized number of shares was revised from the initial proposal to change it from 20 million shares to 50 million shares to a proposal to change it to 38 million shares. The change will be submitted to the annual general meeting of shareholders scheduled for 26 October 2026.

Worth reading
80Important
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
38000000
Shares (authorized number of shares, after the change)
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The proposal to change the authorized number of shares was revised from a change from 20,000,000 shares to 50,000,000 shares to a change from 20,000,000 shares to 38,000,000 shares. The 50,000,000-share proposal was reviewed because it violated the restriction under Article 113, paragraph 3 of the Companies Act.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe proposal to change the authorized number of shares was revised from a change from 20,000,000 shares to 50,000,000 shares to a change from 20,000,000 shares to 38,000,000 shares. The 50,000,000-share proposal was reviewed because it violated the restriction under Article 113, paragraph 3 of the Companies Act.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 flexibility and agility in future capital policy so that growth strategies, including M&A, capital and business alliances, and investment in new businesses, can be pursued continuously and flexibly with a view to increasing corporate value over the medium to long term. The proposal was also revised to 38 million shares because the initial proposal for 50 million shares violated the restriction under Article 113, paragraph 3 of the Companies Act.

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 Partial Amendments to the Articles of Incorporation | Ureru Net Advertising Group Co.,Ltd. (9235) timely disclosure | Komori