Establishment of an Independent Special Investigation Committee
unbanked inc. and the unbanked group
The company received multiple findings reported by certain media organizations, certified letters, reports and other information, but was unable to obtain responses from certain directors whose relationships had been identified. The company determined that it would be difficult to ensure sufficient independence, objectivity and effectiveness through an internal investigation alone.
Company response
Third-Party Special Investigation Committee. The committee is expected to comprise attorneys, certified public accountants and other external experts. Its composition will be disclosed promptly once determined.
Recommendations regarding governance issues and measures to prevent recurrence. Based on the investigation results, the company will promptly implement any necessary corrective measures and measures to prevent recurrence.
The company will fully cooperate with the investigation by the Third-Party Special Investigation Committee and, based on the investigation results, promptly implement any necessary corrective measures and measures to prevent recurrence.
The committee's composition will be disclosed promptly once determined.
| Item | Details |
|---|---|
| Event name | Establishment of an Independent Special Investigation Committee |
| Date of occurrence | 26 June 2026 (the establishment was approved by the Board of Directors) |
| Subject Entity | unbanked inc. and the unbanked group |
| Cause | The company received multiple findings reported by certain media organizations, certified letters, reports and other information, but was unable to obtain responses from certain directors whose relationships had been identified. The company determined that it would be difficult to ensure sufficient independence, objectivity and effectiveness through an internal investigation alone. |
| Investigation structure | Third-Party Special Investigation Committee. The committee is expected to comprise attorneys, certified public accountants and other external experts. Its composition will be disclosed promptly once determined. |
| Measures to prevent recurrence | Recommendations regarding governance issues and measures to prevent recurrence. Based on the investigation results, the company will promptly implement any necessary corrective measures and measures to prevent recurrence. |
| Outlook | The company will fully cooperate with the investigation by the Third-Party Special Investigation Committee and, based on the investigation results, promptly implement any necessary corrective measures and measures to prevent recurrence. |
| Planned follow-up disclosure | The committee's composition will be disclosed promptly once determined. |
Items this document does not state (17)
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.In addition to findings reported by certain media organizations, the company received multiple certified letters, reports and other information, but was unable to obtain responses from certain directors whose relationships had been identified. The company determined that it would be difficult to ensure sufficient independence, objectivity and effectiveness through an internal investigation alone.