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

Results of the Resolutions of the Extraordinary General Meeting of Shareholders

At the extraordinary general meeting of shareholders, Company Proposals No. 1 and No. 2 were both approved and adopted. Shareholder Proposals No. 3 through No. 6 were all withdrawn before the meeting.

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Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
2026
Jun 5
Date and time(start time: Not disclosed)
Matters for resolution2 items
  1. (title: Not disclosed)

  2. (title: Not disclosed)

Shareholder Proposal

Shareholder Proposals No. 3 through No. 6 were all withdrawn. The proponents and the Board of Directors' votes for and against: Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting number: Not disclosed)
Date and time5 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1 (title: Not disclosed), Proposal No. 2 (title: Not disclosed)
Shareholder ProposalShareholder Proposals No. 3 through No. 6 were all withdrawn. The proponents and the Board of Directors' votes for and against: Not disclosed
Items this document does not state (2)
Director nomineePercentage 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.

Shareholder Proposals No. 3 through No. 6 were all withdrawn because the shareholders' demand to convene the extraordinary general meeting of shareholders was withdrawn.

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Results of the Resolutions of the Extraordinary General Meeting of Shareholders | unbanked inc. (8746) timely disclosure | Komori