Regarding a large-scale third-party allotment fundraising plan aimed at securing growth investment funds, the eligibility of shareholder intention confirmation procedures was examined in cases where the dilution rate could be 25% or more. Following indications of deficiencies in prior consultation, the policy was changed to confirm shareholders’ intentions via a recommending resolution, and timely disclosure and legal compliance will be implemented when specific terms are determined. Future fundraising will be executed after internal approvals and board resolutions once specific terms are finalized; recurrence-prevention measures are also being 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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":"2026-10-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/9235-20261016-01.pdf","jir_short_summary":"Regarding a large-scale third-party allotment fundraising plan aimed at securing growth investment funds, the eligibility of shareholder intention confirmation procedures was examined in cases where the dilution rate could be 25% or more. Following indications of deficiencies in prior consultation, the policy was changed to confirm shareholders' intentions via a recommending resolution, and timely disclosure and legal compliance will be implemented when specific terms are determined. Future fundraising will be executed after internal approvals and board resolutions once specific terms are finalized; recurrence-prevention measures are also being considered.","jir_summary":"### Overview of the Matter\nThis notice explains the handling of shareholder intention confirmation procedures and future responses regarding a large-scale third-party allotment planned to be submitted to the 17th Annual General Meeting of Shareholders scheduled for October 26, 2026. While the purpose is business expansion and strengthening the financial base through fundraising, a key issue was whether shareholders should be consulted in advance about the appropriateness of procedures when the dilution rate could reach 25% or more at a stage where procedures were not yet finalized. In conclusion, it was determined that validity under Article 432 of the Securities Listing Regulations could not be recognized, and the policy was changed to confirm shareholders' intentions via a recommending resolution. Going forward, appropriate procedures and disclosures will be conducted once specific terms are determined.\n\n### Future Response and Risk Management\nFuture fundraising will be implemented after internal approvals and board resolutions taking into account specific issuance terms, allottee, issuance scale, use of proceeds, and impact on existing shareholders. Based on past cases, recurrence-prevention measures are being considered, including proper prior consultation with the Tokyo Stock Exchange, confirming applicability requirements of regulations when drafting proposals, and strengthening confirmation systems with external experts. At present, specific fundraising terms are undecided, and information that should be disclosed will be published promptly as it arises.","jir_financial_highlights":"Issue terms and specific fundraising details: Unknown (Unknown)","jir_category":"","jir_hashtags":"#NoticeRegardingShareBuyback, #CapitalPolicyUnderConsideration","jir_key_figures":"Specific conditions of fundraising: Unknown\nDilution rate: Possibility of becoming 25% or more\nSpecific content of recurrence-prevention measures: Unknown","jir_meta_title":"Ureru Net Advertising Group Co.,Ltd. \u2014 Shareholder Intention Confirmation Procedures for Large-Scale Third-Party Allotment\uff5cOctober 2026","jir_meta_description":"Detailed explanation of the planned large-scale third-party allotment aimed at securing growth investment funds, the current status and future response regarding shareholder intention confirmation procedures given the possibility of a dilution rate of 25% or more, and recurrence-prevention measures.","jir_og_title":"Ureru Net Advertising Group Co.,Ltd. \u2014 Shareholder Intention Confirmation Procedures for Large-Scale Third-Party Allotment","jir_og_description":"Details on the progress of the fundraising plan and the current status and future response of shareholder intention confirmation procedures when dilution is possible. Recurrence-prevention measures and the impact on shareholders and disclosure policy are explained.","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-132366","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n