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

Partial Correction to the Notice of Convocation of the 54th Annual General Meeting of Shareholders

The descriptions relating to the proposals submitted by shareholders that had been withdrawn, as well as the instructions on exercising voting rights, were deleted from the Notice of Convocation of the 54th Annual General Meeting of Shareholders.

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Wording
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The document this correction applies to

Timely disclosure
Notice of Convocation of the 2026 Annual General Meeting of Shareholders2026-06-04

What was corrected and how

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

Original disclosure4 June 2026

Notice of Convocation of the 54th Annual General Meeting of Shareholders

Open the original document
22 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-26
Location of correction (where in the original document)

Page 3, “Matters to Be Resolved”; page 5, “Instructions on Exercising Voting Rights”; page 6, “Instructions on Proxy Forms and Voting Rights Exercise Forms”; page 7, “Instructions on Exercising Voting Rights in Writing”; page 8, “Q&A Regarding Proxy Forms and Voting Rights Exercise Forms”; pages 11–17, “Reference Documents Concerning Solicitation of Proxies for Voting Rights and Reference Documents for the General Meeting of Shareholders”

Before correction

Descriptions relating to shareholder proposals included (Proposals No. 1 and No. 2)

After correction

Deleted

ChangesDescriptions relating to shareholder proposals deleted
Reason for correction

Because the shareholder proposals had been withdrawn

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 54th Annual General Meeting of Shareholders
Original disclosure date4 June 2026
Location of correctionPage 3, “Matters to Be Resolved”; page 5, “Instructions on Exercising Voting Rights”; page 6, “Instructions on Proxy Forms and Voting Rights Exercise Forms”; page 7, “Instructions on Exercising Voting Rights in Writing”; page 8, “Q&A Regarding Proxy Forms and Voting Rights Exercise Forms”; pages 11–17, “Reference Documents Concerning Solicitation of Proxies for Voting Rights and Reference Documents for the General Meeting of Shareholders”
Details of correctionDescriptions relating to shareholder proposals included (Proposals No. 1 and No. 2) → Deleted
Reason for correctionBecause the shareholder proposals had been withdrawn
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.

Because the shareholder proposals were withdrawn.

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 54th Annual General Meeting of Shareholders | unbanked inc. (8746) timely disclosure | Komori