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

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

Regarding the Notice of Convocation of the Extraordinary General Meeting of Shareholders scheduled for 30 September 2026, descriptions concerning candidate Kawato Junichiro (川戸淳一郎) as an outside director, as well as the wording of the candidate classification and reasons for appointment, were deleted or revised.

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What was corrected and how

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

Original disclosure2026-09-09

Notice of Convocation of an Extraordinary General Meeting of Shareholders

Open the original document
20 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-09-29
Location of correction (where in the original document)

Page 10, left-hand table (candidate Kawato Junichiro (川戸淳一郎)); page 10, Reasons for Appointment and Overview of Expected Roles (candidate Kawato Junichiro (川戸淳一郎)); page 12, Note 2

ChangesDeletion of “outside,” deletion of “as an attorney” from the reasons for appointment, and revisions to the title notation and other items
Reason for correction

There were points requiring correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of an Extraordinary General Meeting of Shareholders
Location of correctionPage 10, left-hand table (candidate Kawato Junichiro (川戸淳一郎)); page 10, Reasons for Appointment and Overview of Expected Roles (candidate Kawato Junichiro (川戸淳一郎)); page 12, Note 2
Details of correctionDeletion of “outside,” deletion of “as an attorney” from the reasons for appointment, and revisions to the title notation and other items
Reason for correctionThere were 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.

Because there were some points requiring correction. No specific cause was stated.

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