Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders
unbanked inc.
The company received a request from Akatsuki Capital Works株式会社 to convene an extraordinary shareholders meeting
Related procedures
Shareholder's request to convene an extraordinary general meeting of shareholders and procedures for convening the meeting
10 April 2026 will be the record date, and an extraordinary shareholders meeting is scheduled to be held on 1 June 2026. Details including the date, time and venue will be announced separately once decided at a forthcoming meeting of the Board of Directors.
Details including the date, time and venue will be announced separately once decided.
| Item | Details |
|---|---|
| Event name | Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders |
| Date of occurrence | 18 March 2026 (the date on which the Board of Directors resolved to set the record date) |
| Date recognized / date notice received | As of the disclosure dated 30 January 2026, the company announced that it had received a request from Akatsuki Capital Works株式会社 to convene an extraordinary shareholders meeting |
| Subject Entity | unbanked inc. |
| Cause | The company received a request from Akatsuki Capital Works株式会社 to convene an extraordinary shareholders meeting |
| Type of litigation or proceeding | Shareholder's request to convene an extraordinary general meeting of shareholders and procedures for convening the meeting |
| Outlook | 10 April 2026 will be the record date, and an extraordinary shareholders meeting is scheduled to be held on 1 June 2026. Details including the date, time and venue will be announced separately once decided at a forthcoming meeting of the Board of Directors. |
| Planned follow-up disclosure | Details including the date, time and venue will be announced separately once decided. |
Items this document does not state (17)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company received a request from Akatsuki Capital Works株式会社 to convene an extraordinary shareholders meeting and, following consideration by the Board of Directors, set the record date required to convene the meeting.