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General Meetings of Shareholders8746unbanked inc.Financials (excluding banks)

Results of the Resolutions of the Extraordinary General Meeting of Shareholders

At the extraordinary general meeting of shareholders, all 3 company proposals were approved. Of the shareholder proposals, 2 proposals for the removal of directors were approved, while the other 5 proposals were rejected. As a result, a new board structure, including directors who had resigned, was established.

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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Sep 30
Date and time(start time: Not disclosed)
Matters for resolution10 items

  1. (Approved): Reduction of the amounts of stated capital and capital reserves, and appropriation of retained earnings

  2. (Approved): Election of 2 directors, excluding directors who are Audit and Supervisory Committee members

  3. (Approved): Election of 4 directors who are Audit and Supervisory Committee members

  4. (Approved): Removal of Director Hu Yan (胡 燕)

  5. (Rejected): Removal of Director Adachi Tetsuya (安達 哲也)

  6. (Approved): Removal of Director Takeuchi Hiroshi (竹内 博)

  7. (Rejected): Removal of Director Hirai Kaneto (平井 兼人)

  8. (Rejected): Removal of Director Christopher Richard Lane (クリストファー・リチャード・レーン), who is an Audit and Supervisory Committee member

  9. (Rejected): Election of 1 director, excluding directors who are Audit and Supervisory Committee members

  10. (Rejected): Election of 1 director who is an Audit and Supervisory Committee member

Shareholder Proposal

Yes. No specific proposer was identified. Proposals Nos. 4 and 6 were approved, while Proposals Nos. 5 and 7 through 10 were rejected. The board's position was Not disclosed.

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeThe company proposals concerned the election of 2 directors, excluding Audit and Supervisory Committee members, and 4 directors who are Audit and Supervisory Committee members. The breakdown between new and outside directors was Not disclosed. The shareholder proposals included proposals for the election of 1 director and 1 Audit and Supervisory Committee member, but both were rejected.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time30 September 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1 (Approved): Reduction of the amounts of stated capital and capital reserves, and appropriation of retained earnings, Proposal No. 2 (Approved): Election of 2 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3 (Approved): Election of 4 directors who are Audit and Supervisory Committee members, Proposal No. 4 (Approved): Removal of Director Hu Yan (胡 燕), Proposal No. 5 (Rejected): Removal of Director Adachi Tetsuya (安達 哲也), Proposal No. 6 (Approved): Removal of Director Takeuchi Hiroshi (竹内 博), Proposal No. 7 (Rejected): Removal of Director Hirai Kaneto (平井 兼人), Proposal No. 8 (Rejected): Removal of Director Christopher Richard Lane (クリストファー・リチャード・レーン), who is an Audit and Supervisory Committee member, Proposal No. 9 (Rejected): Election of 1 director, excluding directors who are Audit and Supervisory Committee members, Proposal No. 10 (Rejected): Election of 1 director who is an Audit and Supervisory Committee member
Shareholder ProposalYes. No specific proposer was identified. Proposals Nos. 4 and 6 were approved, while Proposals Nos. 5 and 7 through 10 were rejected. The board's position was Not disclosed.
Director nomineeThe company proposals concerned the election of 2 directors, excluding Audit and Supervisory Committee members, and 4 directors who are Audit and Supervisory Committee members. The breakdown between new and outside directors was Not disclosed. The shareholder proposals included proposals for the election of 1 director and 1 Audit and Supervisory Committee member, but both were rejected.
Items this document does not state (1)
Percentage voting in favor

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 the proposals were put to a vote at the extraordinary general meeting of shareholders. The reasons for and against each proposal are not stated in the body of the disclosure.

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Results of the Resolutions of the Extraordinary General Meeting of Shareholders | unbanked inc. (8746) timely disclosure | Komori