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

Articles of Incorporation 2026/10/26

It states that the Articles of Incorporation were amended as of 26 October 2026. However, the text does not identify which provisions were amended or how.

Worth reading
29Immaterial
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsDirectors who are not Audit and Supervisory Committee members: 3 or more; directors who are Audit and Supervisory Committee members: no more than 3 (the overall limit and actual number are Not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

It states that the amendments to these Articles of Incorporation took effect on 26 October 2026, but the details of the amendments cannot be identified.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsDirectors who are not Audit and Supervisory Committee members: 3 or more; directors who are Audit and Supervisory Committee members: no more than 3 (the overall limit and actual number are Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeIt states that the amendments to these Articles of Incorporation took effect on 26 October 2026, but the details of the amendments cannot be identified.
Items this document does not state (4)
Number of independent officersPolicy 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.

No reason for the change is 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.
Articles of Incorporation 2026/10/26 | Ureru Net Advertising Group Co.,Ltd. (9235) timely disclosure | Komori