Date and venue of the extraordinary general meeting of shareholders, agenda items to be considered, and the Board of Directors’ opinion on the shareholder proposals
unbanked株式会社
TKP Garden City Shibuya Conference Room 4B, 4th Floor, Shibuya Higashiguchi Building, 2-22-3 Shibuya, Shibuya-ku, Tokyo; the extraordinary general meeting of shareholders and the company’s Board of Directors
Multiple directors and Audit and Supervisory Committee members offered to resign. The company explained that, if the shareholder proposals were approved, the number of directors would be substantially reduced, creating potential impacts and risks for the governance structure and the continuation and operation of the business.
Related procedures
Extraordinary general meeting of shareholders, shareholder proposals and action for damages
Tokyo District Court
unbanked株式会社
Akatsuki Capital Works株式会社
Company response
Hu Yan (胡燕) was removed as representative director, and Takeuchi Hiroshi (竹内 博) changed from Head of the Administration Division to a non-executive director. Adachi Tetsuya (安達哲也), Christopher Richard Lane (クリストファー・リチャード・レーン), Morii Jun (森井じゅん) and Murata Kazuki (村田和希) will resign upon the conclusion of the extraordinary general meeting of shareholders. Kusuhara Takayoshi (楠原孝尭) resigned effective 18 August 2026.
The extraordinary general meeting of shareholders will be held at 10:00 a.m. on 30 September 2026 to deliberate on the company and shareholder proposals. Following the resignations of multiple officers, the company will elect director nominees with extensive knowledge of the Group’s business and rebuild its management structure.
| Item | Details |
|---|---|
| Event name | Date and venue of the extraordinary general meeting of shareholders, agenda items to be considered, and the Board of Directors’ opinion on the shareholder proposals |
| Date of occurrence | 18 August 2026 (the date on which the Board of Directors resolved the date, agenda items and Board opinion concerning the extraordinary general meeting of shareholders) |
| Date recognized / date notice received | 18 August 2026 |
| Subject Entity | unbanked株式会社 |
| Target Locations / Products | TKP Garden City Shibuya Conference Room 4B, 4th Floor, Shibuya Higashiguchi Building, 2-22-3 Shibuya, Shibuya-ku, Tokyo; the extraordinary general meeting of shareholders and the company’s Board of Directors |
| Cause | Multiple directors and Audit and Supervisory Committee members offered to resign. The company explained that, if the shareholder proposals were approved, the number of directors would be substantially reduced, creating potential impacts and risks for the governance structure and the continuation and operation of the business. |
| Type of litigation or proceeding | Extraordinary general meeting of shareholders, shareholder proposals and action for damages |
| Court or authority | Tokyo District Court |
| Plaintiff | unbanked株式会社 |
| Defendant | Akatsuki Capital Works株式会社 |
| Date of filing / date of action | 27 February 2026 (the date the action for damages was filed) |
| Directors' and officers' liability | Hu Yan (胡燕) was removed as representative director, and Takeuchi Hiroshi (竹内 博) changed from Head of the Administration Division to a non-executive director. Adachi Tetsuya (安達哲也), Christopher Richard Lane (クリストファー・リチャード・レーン), Morii Jun (森井じゅん) and Murata Kazuki (村田和希) will resign upon the conclusion of the extraordinary general meeting of shareholders. Kusuhara Takayoshi (楠原孝尭) resigned effective 18 August 2026. |
| Outlook | The extraordinary general meeting of shareholders will be held at 10:00 a.m. on 30 September 2026 to deliberate on the company and shareholder proposals. Following the resignations of multiple officers, the company will elect director nominees with extensive knowledge of the Group’s business and rebuild its management structure. |
Items this document does not state (12)
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 determined that it needed to strengthen and promptly rebuild its management structure because multiple directors and Audit and Supervisory Committee members had offered to resign. It also explained that, if the shareholder proposals were approved, the number of directors would be substantially reduced, creating potential impacts and risks for the governance structure and the continuation and operation of the business.