Shareholder requisition for the calling of an extraordinary general meeting of shareholders
ｕｎｂａｎｋｅｄ株式会社 (requester: Akatsuki Capital Works株式会社)
Directors Hu Yan (胡 燕), Adachi Tetsuya (安達 哲也), Takeuchi Hiroshi (竹内 博), and Hirai Kaneto (平井 兼人); directors who are Audit and Supervisory Committee members Christopher Richard Lane (クリストファー・リチャード・レーン) and Kusuhara Takayoshi (楠原 孝尭); and proposals for the election of directors
Change in voting rights ownership ratio
The voting rights ownership percentage is the proportion of the voting rights exercisable at a shareholders' meeting held by the shareholder.
Continuously held at least 3% of the voting rights of all shareholders for at least 6 months (requester: Akatsuki Capital Works株式会社)
Related procedures
Demand to convene an extraordinary general meeting of shareholders under Article 297, Paragraph 1 of the Companies Act
The Company will carefully review the request and disclose its response policy once decided.
The company will disclose its response policy once it has been determined.
| Item | Details |
|---|---|
| Event name | Shareholder requisition for the calling of an extraordinary general meeting of shareholders |
| Date of occurrence | 17 July 2026 (date on which the request was made) |
| Date recognized / date notice received | 17 July 2026 (date on which written notice regarding the request was received) |
| Subject Entity | ｕｎｂａｎｋｅｄ株式会社 (requester: Akatsuki Capital Works株式会社) |
| Target Locations / Products | Directors Hu Yan (胡 燕), Adachi Tetsuya (安達 哲也), Takeuchi Hiroshi (竹内 博), and Hirai Kaneto (平井 兼人); directors who are Audit and Supervisory Committee members Christopher Richard Lane (クリストファー・リチャード・レーン) and Kusuhara Takayoshi (楠原 孝尭); and proposals for the election of directors |
| Type of litigation or proceeding | Demand to convene an extraordinary general meeting of shareholders under Article 297, Paragraph 1 of the Companies Act |
| Date of filing / date of action | 17 July 2026 (date of the request) |
| Voting rights ownership percentage before the change | Continuously held at least 3% of the voting rights of all shareholders for at least 6 months (requester: Akatsuki Capital Works株式会社) |
| Outlook | The Company will carefully review the request and disclose its response policy once decided. |
| Planned follow-up disclosure | The company will disclose its response policy once it has been determined. |
Items this document does not state (15)
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.The specific reasons for the proposals in this request are not stated in the main text. The Company directs readers to the original request, which is provided as an appendix.