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

Matters Concerning Controlling Shareholders

The issuance of new shares through a share exchange and share delivery on 10 August 2026 reduced Kato Koichi Leo (加藤公一レオ)'s voting rights ownership ratio, and he ceased to be a controlling shareholder. As of the reference date at the time of disclosure, his aggregate voting rights ownership ratio was 55.06%.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
55.06
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Kato Koichi Leo28.89%Voting rights

加藤公一レオ) (controlling shareholder other than the parent company), voting rights ownership ratio: 28.89% held directly, 26.17% subject to aggregation, totaling 55.06% (as of 31 July 2026). However, he ceased to qualify as a controlling shareholder as of 10 August 2026.

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Changes this time

The issuance of new shares in connection with the share exchange and share delivery dated 10 August 2026 reduced Kato Koichi Leo (加藤公一レオ)'s voting rights ownership ratio, and he ceased to qualify as a controlling shareholder.

Governance structure
ItemDetails
Controlling shareholderKato Koichi Leo (加藤公一レオ) (controlling shareholder other than the parent company), voting rights ownership ratio: 28.89% held directly, 26.17% subject to aggregation, totaling 55.06% (as of 31 July 2026). However, he ceased to qualify as a controlling shareholder as of 10 August 2026.
Changes this timeThe issuance of new shares in connection with the share exchange and share delivery dated 10 August 2026 reduced Kato Koichi Leo (加藤公一レオ)'s voting rights ownership ratio, and he ceased to qualify as a controlling shareholder.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defenses

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 the issuance of new shares in connection with the share exchange and share delivery reduced Kato Koichi Leo (加藤公一レオ)'s voting rights ownership ratio.

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.
Matters Concerning Controlling Shareholders | Ureru Net Advertising Group Co.,Ltd. (9235) timely disclosure | Komori