(Update on Previously Disclosed Matter) Date, Time and Venue of the Extraordinary General Meeting of Shareholders, Proposals to Be Submitted and the Board of Directors’ Opinion on the Shareholder Proposals
unbanked株式会社
TKP Garden City Shibuya, Conference Room 4B (4th Floor, Shibuya Higashiguchi Building, 2-22-3 Shibuya, Shibuya-ku, Tokyo); the shareholder proposing the matter is Akatsuki Capital Works株式会社
Proxy solicitation was anticipated, and the date was determined to be unsuitable for the smooth tabulation of voting forms and proxies because the preceding day would have been a holiday. In addition, the company determined that the management structure needed to be renewed through its own initiative.
Related procedures
Petition for a provisional attachment order, damages action and consultation with investigative authorities
Tokyo District Court and investigative authorities
unbanked株式会社
Akatsuki Capital Works株式会社 and others
¥1.34 billion in uncollected trade receivables. However, this document does not disclose the impact of this disclosure on financial results or the amount of any accounting loss recognized.
¥1.34 billion (trade receivables relating to the transaction in question, which is alleged to have been conducted under the leadership of the Akatsuki side)
Company response
The document states that an investigation report from the investigation committee was received dated 2 March 2026, but the type of committee, the chairperson’s name and the establishment date are not disclosed
The extraordinary general meeting of shareholders will be held on 5 June 2026. The company has notified Akatsuki and others that it will pursue civil and criminal liability in connection with the transaction in question, has filed a damages action and has begun consulting with investigative authorities.
| Item | Details |
|---|---|
| Event name | (Update on Previously Disclosed Matter) Date, Time and Venue of the Extraordinary General Meeting of Shareholders, Proposals to Be Submitted and the Board of Directors’ Opinion on the Shareholder Proposals |
| Date of occurrence | 13 May 2026 (date of the Board of Directors’ resolution) |
| Date recognized / date notice received | 13 May 2026 |
| Subject Entity | unbanked株式会社 |
| Target Locations / Products | TKP Garden City Shibuya, Conference Room 4B (4th Floor, Shibuya Higashiguchi Building, 2-22-3 Shibuya, Shibuya-ku, Tokyo); the shareholder proposing the matter is Akatsuki Capital Works株式会社 |
| Cause | Proxy solicitation was anticipated, and the date was determined to be unsuitable for the smooth tabulation of voting forms and proxies because the preceding day would have been a holiday. In addition, the company determined that the management structure needed to be renewed through its own initiative. |
| Amount of Impact on Business Performance | ¥1.34 billion in uncollected trade receivables. However, this document does not disclose the impact of this disclosure on financial results or the amount of any accounting loss recognized. |
| Type of litigation or proceeding | Petition for a provisional attachment order, damages action and consultation with investigative authorities |
| Court or authority | Tokyo District Court and investigative authorities |
| Plaintiff | unbanked株式会社 |
| Defendant | Akatsuki Capital Works株式会社 and others |
| Date of filing / date of action | 13 February 2026 (Tokyo District Court decision on provisional attachment); 27 February 2026 (damages action filed) |
| Amount of receivables at risk of non-collection or delayed collection | ¥1.34 billion (trade receivables relating to the transaction in question, which is alleged to have been conducted under the leadership of the Akatsuki side) |
| Investigation structure | The document states that an investigation report from the investigation committee was received dated 2 March 2026, but the type of committee, the chairperson’s name and the establishment date are not disclosed |
| Outlook | The extraordinary general meeting of shareholders will be held on 5 June 2026. The company has notified Akatsuki and others that it will pursue civil and criminal liability in connection with the transaction in question, has filed a damages action and has begun consulting with investigative authorities. |
Items this document does not state (10)
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.Proxy solicitation by both the company and shareholders was anticipated, and 1 June, which would have been preceded by a holiday, was avoided to facilitate the tabulation of voting forms and proxies. The company stated that the addition of the company proposal reflected its determination that the management structure needed to be renewed through the company’s own initiative rather than under shareholder leadership.