Komori
Changes in Officers8746unbanked inc.Financials (excluding banks)

Notice Regarding the Resignation of a Director Who Is an Audit and Supervisory Committee Member

Watanabe Masayuki (渡邉 雅之), an outside director and chair of the Audit and Supervisory Committee, resigned effective 19 June 2026. The number of directors who are Audit and Supervisory Committee members required under applicable laws and the Articles of Incorporation will remain in place after the resignation.

Worth reading
50Recurring
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Direction
Neutral
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Scale
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Wording
Conditional
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Who is moving to which position

Departing officer

1 item
Date of departure19 June 2026
Watanabe Masayuki (渡邉 雅之)Next role stated
Former PositionOutside Director (Chair of the Audit and Supervisory Committee)
New positionResignation

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

For personal reasons.

Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board of Directors

Reason for change

For personal reasons.

Who is moving to which position
ItemDetails
Date of departure19 June 2026
Name of departing officerWatanabe Masayuki (渡邉 雅之)
Former position of departing officerOutside Director (Chair of the Audit and Supervisory Committee)
New position of departing officerResignation
Reason for departureFor personal reasons.
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeFor personal reasons.
Items this document does not state (14)
Resolution dateScheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance StructureFiling as an independent officerSubject to Approval by the General Meeting of Shareholders

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.

For personal reasons.

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.
Notice Regarding the Resignation of a Director Who Is an Audit and Supervisory Committee Member | unbanked inc. (8746) timely disclosure | Komori