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Changes in Officers8746unbanked inc.Financials (excluding banks)

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

Kusuhara Takayoshi (楠原 孝尭), an outside director who served as Chair of the Audit and Supervisory Committee, resigned effective 18 August 2026. A successor Chair of the Audit and Supervisory Committee is expected to be appointed by the end of September 2026.

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55In focus
Scored from 3 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
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Wording
Conditional
How definitive the wording is.

Who is moving to which position

Departing officer

1 item
Date of departure18 August 2026
Kusuhara Takayoshi (楠原 孝尭)Stepping down
Former PositionOutside Director, Kusuhara Takayoshi (楠原 孝尭) (Chair of the Audit and Supervisory Committee)
Reason for departure

For personal reasons.

Reason for change

Resignation of a director serving as an Audit and Supervisory Committee member. The reason for the resignation is personal reasons.

Who is moving to which position
ItemDetails
Date of departure18 August 2026
Name of departing officerKusuhara Takayoshi (楠原 孝尭)
Former position of departing officerOutside Director, Kusuhara Takayoshi (楠原 孝尭) (Chair of the Audit and Supervisory Committee)
Reason for departureFor personal reasons.
Reason for changeResignation of a director serving as an Audit and Supervisory Committee member. The reason for the resignation is personal reasons.
Items this document does not state (16)
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 appointeeNew position of departing officerWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject 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.

The Company received an oral resignation request from Kusuhara Takayoshi (楠原 孝尭). He explained that his resignation was for personal reasons. The Company states that the number of directors serving as Audit and Supervisory Committee members required under applicable laws and the Articles of Incorporation will remain in place after his resignation, and that the operation of the Audit and Supervisory Committee will not be affected until a successor Chair is appointed.

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