Ureru Net Advertising Group Co.,Ltd.
October 26, 2026: Matters Concerning Controlling Shareholder
The company disclosed that Mr. Kato Kimikazu Leo no longer qualifies as a controlling shareholder due to a reduction in his voting rights ratio following a share exchange and share allotment. The disclosure also explains the policy on transactions with controlling shareholders and the policy to protect minority shareholders.
Key Figures
- Voting rights ownership ratio (direct): 28.89%
- Voting rights ownership ratio (combined): 55.06%
- Note: Ratios fluctuated due to issuance of new shares accompanying the share exchange and share allotment
AI要約
Status of Controlling Shareholder and Disclosure
According to today's disclosure "Matters Concerning Controlling Shareholder", Mr. Kato Kimikazu Leo no longer meets the definition of a controlling shareholder. This change was influenced by the aggregated holdings, including those held by his asset management company, and is the result of the completion of a share exchange and share allotment effective August 10, 2026.
Transactions with the Controlling Shareholder and Protection of Minority Shareholders
The company maintains a general policy of not conducting transactions with a controlling shareholder. If transactions are necessary, the reasons, terms and necessity will be deliberated by the Board of Directors, and the company will take measures to ensure that the rights of minority shareholders are not unjustly harmed.
Ureru Net Advertising Group Co.,Ltd.
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