Komori
General Meetings of Shareholders8746unbanked inc.Financials (excluding banks)

Partial Correction to the Notice of Convocation of the Extraordinary General Meeting of Shareholders

For the shareholder proposals in the Notice of Convocation of the Extraordinary General Meeting of Shareholders, candidate numbers were added to the directors subject to removal, and the wording of Proposal No. 3 was partially clarified.

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What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure14 May 2026

Notice of Convocation of an Extraordinary General Meeting of Shareholders

Open the original document
7 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-05-21
Location of correction (where in the original document)

Item 21, Shareholder Proposals, of the Notice of Convocation of the Extraordinary General Meeting of Shareholders

Before correction

Summary of Proposal No. 3: The following directors, excluding directors who are Audit and Supervisory Committee Members, will be removed from office. No candidate numbers were listed for the persons concerned. No candidate numbers were listed for the persons concerned under Proposal No. 4.

After correction

Summary of Proposal No. 3: 2 of the following directors, excluding directors who are Audit and Supervisory Committee Members, will be removed from office. Candidate numbers 1 and 2 were added for the persons concerned. Candidate numbers 1, 2 and 3 were added for the persons concerned under Proposal No. 4.

ChangesCandidate numbers were added, and the wording of Proposal No. 3 was corrected to state that 2 directors will be removed from office.
Reason for correction

There were points requiring correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of an Extraordinary General Meeting of Shareholders
Original disclosure date14 May 2026
Location of correctionItem 21, Shareholder Proposals, of the Notice of Convocation of the Extraordinary General Meeting of Shareholders
Details of correctionSummary of Proposal No. 3: The following directors, excluding directors who are Audit and Supervisory Committee Members, will be removed from office. No candidate numbers were listed for the persons concerned. No candidate numbers were listed for the persons concerned under Proposal No. 4. → Summary of Proposal No. 3: 2 of the following directors, excluding directors who are Audit and Supervisory Committee Members, will be removed from office. Candidate numbers 1 and 2 were added for the persons concerned. Candidate numbers 1, 2 and 3 were added for the persons concerned under Proposal No. 4.
Reason for correctionThere were points requiring correction.
Items this document does not state (1)
Impact on Business Performance

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.

There were points requiring correction in the Notice of Convocation of the Extraordinary General Meeting of Shareholders. No specific cause has been explained.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Partial Correction to the Notice of Convocation of the Extraordinary General Meeting of Shareholders | unbanked inc. (8746) timely disclosure | Komori