Ureru Net Advertising Group Co.,Ltd.
Formulation of Recurrence Prevention Measures for Shareholder Consent Procedures Related to a Large-Scale Third-Party Allotment
Following deficiencies in shareholder consent procedures related to a large-scale third-party allotment, recurrence prevention measures have been formulated. Measures include introducing a prior review system for significant matters, enforcing pre-consultation with external organizations, clarifying review responsibility, and more. Operation is targeted to begin in November 2026.
Key Figures
- Start of operation of recurrence prevention measures: November 2026
- Initial verification by internal audit: January 2027
- Quarterly operational verifications and review at least once a year
AI要約
Overview of Recurrence Prevention Measures
The Company will introduce a prior review system for significant matters including large-scale third-party allotments and establish a framework in which the administration department conducts reviews with legal and regulatory compliance as mandatory confirmation items. The Company will clarify the review responsible party, enforce pre-consultation with external organizations and confirmation by experts, and optimize the overall operational flow through measures such as prior distribution of board materials, record retention, and verification by internal audit.
Future Actions and Schedule
The recurrence prevention measures were formulated and approved on October 31, 2026, operations will begin in November 2026, and the initial verification will be conducted in January 2027. Thereafter, the Company will continue quarterly operational verifications and review the manual and conduct training at least once a year.
Ureru Net Advertising Group Co.,Ltd.
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