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Other Disclosures9235Ureru Net Advertising Group Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Transition to a New Management Structure and the Strengthening of the Framework for Advancing the Growth Strategy

Following shareholder approval of the director appointments at the general meeting held on 26 October 2026, Shibata Yuhei (柴田雄平), Mizuno Yuki (水野雄貴) and Koshiba Yosuke (小柴鷹介) took office as directors, and the company transitioned to a new management structure. The new structure incorporates expertise in marketing support, M&A and finance, and AI and technology to improve the profitability of existing businesses and drive the growth of new businesses.

Worth reading
59In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
3
3 newly appointed directors
Wording
Conditional
How definitive the wording is.

Announced details

Marketing support business, AI-related business, AI-related services
Applicable field (uses covered by this announcement)

Marketing support, M&A, financial strategy, AI and technology, AI infrastructure

Launch date26 October 2026 (completion of the transition to the new management structure)
Relationship between the counterparty and the company
Ureru Net Advertising Group Co.,Ltd.9235
Relationship with the Company

Shibata Yuhei (柴田雄平), Mizuno Yuki (水野雄貴) and Koshiba Yosuke (小柴鷹介) took office as the company's newly appointed directors. Each also serves as a representative director, officer or equivalent at another company.

Impact on Business Performance

For the consolidated forecasts for the fiscal year ending July 2027, the company projects revenue of ¥5,004 million, operating profit of ¥202 million and net income attributable to owners of the parent of ¥130 million, and aims to return to profitability from the operating loss reported in the previous fiscal year.

The company does not address Contract Value / Offering price.

Announced details
ItemDetails
Names of Products / Services CoveredMarketing support business, AI-related business, AI-related services
Relationship with the CompanyShibata Yuhei (柴田雄平), Mizuno Yuki (水野雄貴) and Koshiba Yosuke (小柴鷹介) took office as the company's newly appointed directors. Each also serves as a representative director, officer or equivalent at another company.
Launch date26 October 2026 (completion of the transition to the new management structure)
Applicable areaMarketing support, M&A, financial strategy, AI and technology, AI infrastructure
Impact on Business PerformanceFor the consolidated forecasts for the fiscal year ending July 2027, the company projects revenue of ¥5,004 million, operating profit of ¥202 million and net income attributable to owners of the parent of ¥130 million, and aims to return to profitability from the operating loss reported in the previous fiscal year.
Items this document does not state (13)
CounterpartyCounterparty overviewContract ValueOffering priceContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historySource

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 incorporate specialist knowledge of marketing support, M&A and AI into management, strengthen the earnings power of existing businesses, expand the business foundation through M&A, and pursue expansion into new growth areas using AI.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Transition to a New Management Structure and the Strengthening of the Framework for Advancing the Growth Strategy | Ureru Net Advertising Group Co.,Ltd. (9235) timely disclosure | Komori