Komori
General Meetings of Shareholders8746unbanked inc.Financials (excluding banks)

Partial Correction to the Notice of Convocation of the Extraordinary General Meeting of Shareholders

The name of the director candidate stated in the shareholder proposal for the Extraordinary General Meeting of Shareholders was changed from Shiraki Kazuya (白木 一矢) to Usuki Kazuya (臼木 一矢).

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What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure

Notice of Convocation of an Extraordinary General Meeting of Shareholders

The number of days elapsed cannot be calculated because the original disclosure date is unknown.
This correction2026-09-09
Location of correction (where in the original document)

"Notice of Convocation of the Extraordinary General Meeting of Shareholders," Reference Materials for the General Meeting of Shareholders, page 16, Shareholder Proposal, Proposal No. 9, Election of 1 director (excluding directors who are Audit & Supervisory Committee members), candidate's name

Before correction

Shiraki Kazuya (白木 一矢)

After correction

Usuki Kazuya (臼木 一矢)

ChangesCorrection to the candidate's name
Reason for correction

There were some points requiring correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of an Extraordinary General Meeting of Shareholders
Location of correction"Notice of Convocation of the Extraordinary General Meeting of Shareholders," Reference Materials for the General Meeting of Shareholders, page 16, Shareholder Proposal, Proposal No. 9, Election of 1 director (excluding directors who are Audit & Supervisory Committee members), candidate's name
Details of correctionShiraki Kazuya (白木 一矢) → Usuki Kazuya (臼木 一矢)
Reason for correctionThere were some points requiring correction
Items this document does not state (2)
Original disclosure dateImpact on Business Performance

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 stated that there were "some points requiring correction," but did not explain the specific cause.

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Partial Correction to the Notice of Convocation of the Extraordinary General Meeting of Shareholders | unbanked inc. (8746) timely disclosure | Komori