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

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

On page 13 of the Notice of Convocation of an Extraordinary General Meeting of Shareholders, “Advisor, Mitsubishi Research Institute,Inc.” was deleted from the information on significant concurrent positions held by director candidate Ueno Yoshiharu (上野善晴).

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The document this correction applies to

Timely disclosure
Partial Correction to the Notice of Convocation of the Extraordinary General Meeting of Shareholders2026-05-21

What was corrected and how

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

Original disclosure2026-05-21

Notice of Convocation of an Extraordinary General Meeting of Shareholders

Open the original document
12 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-06-02
Location of correction (where in the original document)

“Notice of Convocation of an Extraordinary General Meeting of Shareholders,” Reference Documents Concerning Solicitation of Proxies for Voting Rights and Reference Documents for the General Meeting of Shareholders, page 13, Company Proposal, Proposal No. 1: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)

Before correction

“Advisor, Mitsubishi Research Institute,Inc.” was stated

After correction

(Deleted)

Changes“Advisor, Mitsubishi Research Institute,Inc.” was deleted from the information on significant concurrent positions
Reason for correction

Because there was a point requiring correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of an Extraordinary General Meeting of Shareholders
Location of correction“Notice of Convocation of an Extraordinary General Meeting of Shareholders,” Reference Documents Concerning Solicitation of Proxies for Voting Rights and Reference Documents for the General Meeting of Shareholders, page 13, Company Proposal, Proposal No. 1: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Details of correction“Advisor, Mitsubishi Research Institute,Inc.” was stated → (Deleted)
Reason for correctionBecause there was a point requiring correction
Items this document does not state (2)
Original disclosure dateImpact 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 was an item requiring correction. No specific cause was stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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