Ureru Net Advertising Group Co.,Ltd.
Notice Regarding Partial Correction to the Notice of Convocation of the 17th Ordinary General Meeting of Shareholders
A partial correction to the Notice of Convocation for the 17th Ordinary General Meeting of Shareholders was resolved. The corrected sections concern pages 52–53 regarding shareholder consent for a large-scale third-party allotment. Number of issued shares, number of potential shares, and issue price, among others, have been revised to TBD. Transaction terms will be determined within the approved scope going forward, and necessary disclosures will be made.
Key Figures
- Number of issued shares and number of potential shares: TBD
- Issue price, etc.: TBD
- Validity period: 1 year from the conclusion of this meeting
AI要約
Summary of Corrections
This notice announces a partial correction to the materials related to the convocation of the 17th Ordinary General Meeting of Shareholders. In particular, within the section "Overview of this Fundraising," the number of issued shares and potential shares and the issue price, etc., have been revised to TBD. The issuance method remains a third-party allotment, and the securities subject to issuance remain common shares and stock acquisition rights, while the allottee is listed as TBD. The validity period of the content is one year from the conclusion of the meeting.
Future Procedures and Impact
Specific timing of issuance, types, numbers, issue price, payment dates and other details will be determined by the Board of Directors within the scope of the approved resolution. If fundraising is actually carried out, appropriate disclosures will be made in accordance with the Financial Instruments and Exchange Act and listing regulations. It is noted that, as of now, confirmation or judgment from the Tokyo Stock Exchange regarding the validity of the shareholder consent procedures has not been obtained.
Ureru Net Advertising Group Co.,Ltd.
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