Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders
Filing company (unbanked inc.)
Because the company received a request from Akatsuki Capital Works Inc., a shareholder, to convene an extraordinary general meeting of shareholders
Related procedures
Shareholder's request to convene an extraordinary general meeting of shareholders and procedures for convening the meeting
The record date will be 10 August 2026, and the extraordinary general meeting of shareholders is scheduled to be held in late September 2026. The details of the proposed agenda items, the date and time of the meeting, the venue and other matters will be disclosed again once decided at a future meeting of the Board of Directors.
The company will disclose the details of the proposed agenda items, the date and time of the meeting, the venue and other matters again once they have been decided.
| Item | Details |
|---|---|
| Event name | Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders |
| Date of occurrence | 22 July 2026 (the date on which the Board of Directors resolved to set the record date) |
| Date recognized / date notice received | 17 July 2026 (the date on which the company received the request from Akatsuki Capital Works Inc. to convene an extraordinary general meeting of shareholders) |
| Subject Entity | Filing company (unbanked inc.) |
| Cause | Because the company received a request from Akatsuki Capital Works Inc., a shareholder, to convene an extraordinary general meeting of shareholders |
| Type of litigation or proceeding | Shareholder's request to convene an extraordinary general meeting of shareholders and procedures for convening the meeting |
| Outlook | The record date will be 10 August 2026, and the extraordinary general meeting of shareholders is scheduled to be held in late September 2026. The details of the proposed agenda items, the date and time of the meeting, the venue and other matters will be disclosed again once decided at a future meeting of the Board of Directors. |
| Planned follow-up disclosure | The company will disclose the details of the proposed agenda items, the date and time of the meeting, the venue and other matters again once they have been decided. |
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.After receiving a request from Akatsuki Capital Works Inc., a shareholder, to convene an extraordinary general meeting of shareholders, the company set a record date for convening the meeting following consideration by the Board of Directors.