Ureru Net Advertising Group Co.,Ltd.
Notice Regarding Proposals to Be Submitted to the 17th Annual General Meeting of Shareholders
Ahead of the 17th Annual General Meeting of Shareholders, the Company is considering, as a shareholder consent procedure, the possibility of fundraising through a third-party allotment to secure growth investment funds. The contemplated issuance assumes 2,000,000 shares in the third-party allotment and 4,000,000 stock acquisition rights, with a potential dilution rate of 25% or more.
Key Figures
- Third-party allotment capital increase: 2,000,000 shares
- Stock acquisition rights: 4,000,000 shares
- Potential dilution rate: 25% or more
AI要約
Consideration and Purpose of Fundraising
The Group is considering issuing shares and related instruments through a third-party allotment to secure growth investment funds and strengthen its financial base. The fundraising is expected to secure business funds, including investments in the data center business, and M&A-related expenses, with the aim of establishing a framework that enables agile fundraising.
Issuance Scale, Conditions and Impact
The scope of this proposal covers a third-party allotment of 2,000,000 shares and 4,000,000 stock acquisition rights. The timing of issuance, payment dates and other matters will be decided by the Board of Directors within the approved scope. There is a possibility that the dilution rate will be 25% or more, which is expected to reduce existing shareholders' voting rights and shareholding ratios. The funds will be allocated to growth investments to pursue long-term enhancement of corporate value.
Ureru Net Advertising Group Co.,Ltd.
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