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

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

The notice of convocation for the 17th Annual General Meeting of Shareholders was corrected: for Proposal No. 1, the total number of authorized shares was corrected from 50 million shares to 38 million shares. For Proposal No. 4, the number of shares to be issued and the number of potential shares under the third-party allotment, as well as the issuance terms, were changed from specific figures to undetermined, and a statement was added that confirmation and a decision by the Tokyo Stock Exchange had not yet been completed and that additional procedures might be required.

Worth reading
51Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
12000000
Shares (reduction in the authorized number of shares)
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(registration begins at 10:30 a.m.)19 days from this disclosure to the meeting
Matters for resolution5 items

  1. Partial Amendment to the Articles of Incorporation

  2. Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)

  3. Election of 3 directors who are Audit and Supervisory Committee Members

  4. Confirmation of shareholder approval for a large-scale private placement

  5. Determination of the remuneration framework through the grant of stock acquisition rights to directors

Director nominee9 candidates (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (17th)
Date and time11:00 a.m. on Monday, 26 October 2026 (registration begins at 10:30 a.m.)
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 3 directors who are Audit and Supervisory Committee Members, Proposal 4: Confirmation of shareholder approval for a large-scale private placement, Proposal No. 5: Determination of the remuneration framework through the grant of stock acquisition rights to directors
Director nominee9 candidates (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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.

Because certain statements in Proposals No. 1 and No. 4 required correction after the notice of convocation had been finalized. For Proposal No. 4, confirmation and a decision by the Tokyo Stock Exchange regarding the validity of the procedure for confirming shareholders' intentions had not been obtained as of that time.

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