unbanked inc. [8746.T]

TOKYO, Apr 20 (Pulse News Wire) – Unbanked Inc. (8746.T) announced today that it received a shareholder proposal related to its upcoming 54th regular shareholders' meeting scheduled for June 2026.

The proposal was submitted by Akatsuki Capital Works Co., Ltd., which has held more than three-hundredths of the total voting rights continuously since October 2025. The proposal includes two main items: the election of two directors (excluding audit committee members) and the appointment of three audit committee members.

The detailed reasons behind the proposals are attached verbatim in a separate document for review. Regarding the company's stance on the proposal, Unbanked Inc.

Stated that it will carefully examine the contents and disclose its decision once finalized.

Original Disclosure (PDF)

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