TOKYO, May 26 (Pulse News Wire) – Unbanked Inc. (8746.T) resolved today during its board meeting to grant voting rights for shares acquired post-cutoff date to AU Investment Fund for the upcoming special shareholders meeting scheduled for June 5, 2026.
AU Investment Fund exercised subscription rights for 46,217 shares on May 26, increasing its shareholding to 4,621,700. As a result, AU became the largest shareholder and requested strong representation at the meeting due to the significant impact of proposed changes to the board and audit committee members.
According to the resolution, AU Investment Fund will hold ordinary shares totaling 4,621,700 with corresponding voting rights of 46,217 votes, representing 25.61% of the total voting power based on the number of outstanding shares as of the record date of April 10, 2026, which was adjusted by adding the newly granted voting rights. This decision reflects the company's commitment to incorporating recent stakeholder input and ensuring fair representation at the crucial governance reform meeting set for June 5, 2026.
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