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Share Issuance and Disposal9235Ureru Net Advertising Group Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Handling of Shareholder Approval Procedures for a Large-Scale Private Placement and Future Actions

The large-scale third-party allotment was changed from being handled under the shareholder intent confirmation procedure initially envisaged under the Listing Regulations to being handled as an advisory resolution to ascertain shareholders’ views. If specific fundraising is carried out, the necessary procedures will be conducted again after the terms have been finalized.

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Wording
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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
The number of days elapsed cannot be calculated because the original disclosure date is unknown.
This correction2026-10-16
Impact on Business Performance (the company’s explanation)

This matter will have no direct impact on the Company’s consolidated financial results.

Reason for correction

Because a comprehensive shareholder intent confirmation was to be conducted at a stage when the specific issuance terms and other details had not been finalized, and prior consultation with the Tokyo Stock Exchange had not been appropriately conducted, its validity as a shareholder intent confirmation procedure under Article 432 of the Securities Listing Regulations was not recognized.

What was corrected and how
ItemDetails
Reason for correctionBecause a comprehensive shareholder intent confirmation was to be conducted at a stage when the specific issuance terms and other details had not been finalized, and prior consultation with the Tokyo Stock Exchange had not been appropriately conducted, its validity as a shareholder intent confirmation procedure under Article 432 of the Securities Listing Regulations was not recognized.
Impact on Business PerformanceThis matter will have no direct impact on the Company’s consolidated financial results.
Items this document does not state (4)
Disclosure subject to correctionOriginal disclosure dateLocation of correctionDetails of correction

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 a comprehensive shareholder intent confirmation was to be conducted at a stage when the specific issuance terms, including the number of shares to be issued, the issue price and the intended allottee, had not been finalized, and prior consultation with the Tokyo Stock Exchange had not been appropriately conducted, its validity as a procedure under the Listing Regulations was not recognized.

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 the Handling of Shareholder Approval Procedures for a Large-Scale Private Placement and Future Actions | Ureru Net Advertising Group Co.,Ltd. (9235) timely disclosure | Komori