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General Meetings of Shareholders8746unbanked inc.Financials (excluding banks)

Notice of Convocation of the 2026 Extraordinary General Meeting of Shareholders and General Meeting Materials

At an extraordinary general meeting of shareholders requested by shareholders, the company will submit a proposal to elect 10 director candidates, as well as proposals submitted by shareholders seeking the dismissal of the current directors and the election of new candidates.

Worth reading
81Important
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
10
Number of company-proposed director candidates, including directors serving as Audit and Supervisory Committee members
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Jun 5
Date and time22 days from this disclosure to the meeting
Matters for resolution6 items

  1. Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members

  2. Election of 3 directors serving as Audit & Supervisory Committee members

  3. Dismissal of all 2 directors, excluding directors serving as Audit and Supervisory Committee members

  4. Dismissal of all 3 directors serving as Audit and Supervisory Committee members

  5. Election of 2 directors, excluding directors serving as Audit and Supervisory Committee members

  6. Election of 3 directors serving as Audit and Supervisory Committee members

Shareholder Proposal

The proponent is Akatsuki Capital Works株式会社. Proposals Nos. 3 through 6 were submitted by the shareholders. The Board of Directors opposes all of them.

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeThe company has proposed 10 candidates: 7 directors excluding directors serving as Audit and Supervisory Committee members, and 3 Audit and Supervisory Committee members. Of the 10 candidates, 9 are new candidates and 7 are outside candidates. All 5 shareholder-proposed candidates are new candidates, including 4 outside candidates.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time10:00 a.m. on Friday, 5 June 2026
Matters for resolutionProposal No. 1: Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal No. 3: Dismissal of all 2 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal No. 4: Dismissal of all 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 2 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal No. 6: Election of 3 directors serving as Audit and Supervisory Committee members
Shareholder ProposalThe proponent is Akatsuki Capital Works株式会社. Proposals Nos. 3 through 6 were submitted by the shareholders. The Board of Directors opposes all of them.
Director nomineeThe company has proposed 10 candidates: 7 directors excluding directors serving as Audit and Supervisory Committee members, and 3 Audit and Supervisory Committee members. Of the 10 candidates, 9 are new candidates and 7 are outside candidates. All 5 shareholder-proposed candidates are new candidates, including 4 outside candidates.
Items this document does not state (1)
Percentage voting in favor

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 cites the need to rebuild its management oversight structure in line with the expansion of the group, strengthen its business foundation and oversight structure, and enhance governance. The shareholders state that an urgent overhaul of governance issues and a fundamental changeover of officers are essential.

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Notice of Convocation of the 2026 Extraordinary General Meeting of Shareholders and General Meeting Materials | unbanked inc. (8746) timely disclosure | Komori