{"id":132367,"date":"2026-10-16T17:05:11","date_gmt":"2026-10-16T08:05:11","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9235-20261016-02_wp_disclosure_update\/"},"modified":"2026-10-16T17:05:11","modified_gmt":"2026-10-16T08:05:11","slug":"9235-20261016-02_wp_disclosure_update","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9235\/ir\/9235-20261016-02_wp_disclosure_update\/","title":{"rendered":"Notice Regarding Partial Re-Correction of the &#8220;Notice of Convocation of the 17th Ordinary General Meeting of Shareholders&#8221;"},"content":{"rendered":"<p>A re-correction has been made to the Notice of Convocation of the 17th Ordinary General Meeting of Shareholders. Regarding the shareholder intention confirmation procedure for potential large-scale third-party allotment fundraising, the Company has changed its policy to treat it as a recommendatory resolution because application of Article 432 of the Securities Listing Regulations cannot be recognized at this time. Since specific allotment conditions are undecided, the approval sought does not delegate issuance authority; necessary procedures will be carried out after details are finalized.<\/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":"2026-10-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/9235-20261016-02.pdf","jir_short_summary":"A re-correction has been made to the Notice of Convocation of the 17th Ordinary General Meeting of Shareholders. Regarding the shareholder intention confirmation procedure for potential large-scale third-party allotment fundraising, the Company has changed its policy to treat it as a recommendatory resolution because application of Article 432 of the Securities Listing Regulations cannot be recognized at this time. Since specific allotment conditions are undecided, the approval sought does not delegate issuance authority; necessary procedures will be carried out after details are finalized.","jir_summary":"### Key Points of the Correction\nThis notice conveys a correction related to Proposal No. 4 of the Notice of Convocation of the 17th Ordinary General Meeting of Shareholders, changing its intent to ask shareholders for their intentions regarding potential future large-scale third-party allotment fundraising as a recommendatory resolution. After the correction, it is clarified that the proposal is not a legally binding shareholder intention confirmation procedure, and that it constitutes a comprehensive intention confirmation at a stage where specific issuance conditions have not been determined.\n\n### Impact and Future Actions\nWhen specific fundraising details and issuance conditions are determined, the Company plans to proceed with the necessary procedures. If a large-scale third-party allotment is applicable, additional procedures such as obtaining opinions from persons independent of management and shareholder meeting resolutions will be conducted. There will be no change to the date, time, or venue of the meeting.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#UreruNetAdvertisingGroupCoLtd, #DisclosureUpdate, #ShareholdersMeeting","jir_key_figures":"Unknown: Specific numeric values for candidate dates of the shareholders' meeting, etc.\nUnknown: Determined values for number of shares to be issued under Proposal No. 4, issue price, allottee, etc.\nUnknown: Total amount of funds to be raised","jir_meta_title":"Ureru Net Advertising Group Co.,Ltd. - Correction to Notice of Ordinary General Meeting and Policy Change | October 2026","jir_meta_description":"Ureru Net Advertising Group Co.,Ltd. announced a partial correction to the Notice of Convocation for the Ordinary General Meeting of Shareholders. The company has revised the legal nature of the shareholder intention confirmation procedure for a potential large-scale third-party allotment, treating it as a recommendatory resolution and outlining procedures to be taken once specific fundraising terms are finalized.","jir_og_title":"Ureru Net Advertising Group Co.,Ltd. - Correction to Shareholders' Meeting Notice and Next Steps","jir_og_description":"The shareholder intention confirmation procedure for a large-scale third-party allotment has been reclassified as a recommendatory resolution. The notice explains the policy for procedures to be followed once specific terms are determined.","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":"disclosure_update","footnotes":""},"sector":[],"importance":[],"class_list":["post-132367","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Partial Re-Correction of the &quot;Notice of Convocation of the 17th Ordinary General Meeting of Shareholders&quot; - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-9235\/ir\/9235-20261016-02_wp_disclosure_update\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9235\/ir\/9235-20261016-02_wp_disclosure_update\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9235\/ir\/9235-20261016-02_wp_disclosure_update\/\",\"name\":\"Notice Regarding Partial Re-Correction of the \\\"Notice of Convocation of the 17th Ordinary General Meeting of Shareholders\\\" - 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