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

Formulation of recurrence prevention measures for the shareholder intention confirmation procedures relating to a large-scale third-party allotment

Following problems with the shareholder intention confirmation procedures relating to a large-scale third-party allotment, the Company decided on recurrence prevention measures including preliminary screening of significant matters, prior consultation with external organizations, confirmation by the Board of Directors, record retention and internal audits. The preliminary screening system will begin operating in November 2026.

Worth reading
33Immaterial
Scored from 2 of 3 sections
Direction
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Wording
Definitive
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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 correction2026-11-02
What was corrected and how
ItemDetails
Items this document does not state (6)
Disclosure subject to correctionOriginal disclosure dateLocation of correctionDetails of correctionReason for correctionImpact on Business Performance

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The understanding and confirmation of applicable laws and regulations and stock exchange rules, the internal review structure, and the Board of Directors’ deliberation and oversight structure relating to the shareholder intention confirmation procedures had not functioned adequately.

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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.
Formulation of recurrence prevention measures for the shareholder intention confirmation procedures relating to a large-scale third-party allotment | Ureru Net Advertising Group Co.,Ltd. (9235) timely disclosure | Komori