{"id":126979,"date":"2026-10-02T20:15:22","date_gmt":"2026-10-02T11:15:22","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9235-20261002-01_wp_general_ir\/"},"modified":"2026-10-02T20:15:22","modified_gmt":"2026-10-02T11:15:22","slug":"9235-20261002-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9235\/ir\/9235-20261002-01_wp_general_ir\/","title":{"rendered":"Notice Regarding Proposals to Be Submitted to the 17th Annual General Meeting of Shareholders"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"9235","jir_company_name":"Ureru Net Advertising Group Co.,Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-02","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/9235-20261002-01.pdf","jir_short_summary":"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.","jir_summary":"### Consideration and Purpose of Fundraising\nThe 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.\n\n### Issuance Scale, Conditions and Impact\nThe 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.","jir_financial_highlights":"Issuance of shares etc. through third-party allotment: 2,000,000 shares (issued shares), 4,000,000 shares (stock acquisition rights) (Unknown)\nPotential dilution rate: Possibility of 25% or more (Unknown)\nIssue price and related terms: Market price at the level prior to the final decision date (Unknown)","jir_category":"","jir_hashtags":"#UreruNetAdvertisingGroupCoLtd","jir_key_figures":"Third-party allotment capital increase: 2,000,000 shares\nStock acquisition rights: 4,000,000 shares\nPotential dilution rate: 25% or more","jir_meta_title":"Ureru Net Advertising Group Co.,Ltd. \u2014 Notice of AGM Proposals | October 2026","jir_meta_description":"Ureru Net Advertising Group Co.,Ltd. announces proposals for the 17th Annual General Meeting of Shareholders, summarizing consideration of fundraising via third-party allotment, dilution risks and intended use of proceeds.","jir_og_title":"Ureru Net Advertising Group Co.,Ltd. \u2014 Notice of AGM Proposals","jir_og_description":"Explains consideration of fundraising via third-party allotment to secure growth investment funds ahead of the 17th Annual General Meeting of Shareholders, including mention of dilution risk.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60035,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-126979","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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