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Unbanked Receives Shareholder Request for Special Meeting to Remove Directors

– Unbanked Inc. (8746.T) received a request from Akatsuki Capital Works Co., Ltd., a major shareholder holding more than three-hundredths of total voting rights continuously since January 17, 2026, to convene a special shareholders' meeting.

The meeting aims to address six items, including the removal of directors such as Hu Yan, Yasuyuki Ando, Hiroshi Takeuchi, and Chairman Kenji Hirai, along with two proposals for appointing new directors. Unbanked Inc.'s management stated that they will carefully review the request and disclose their stance once a decision is made.

The company did not elaborate further on the reasons behind the proposed changes but noted that the original request letter would be attached separately for reference. This development comes amid ongoing discussions within the boardroom, highlighting potential shifts in leadership and governance structure at the firm.

PDFOriginal disclosureTDnet filing · Japanese · 17:45 JSTView original ↗
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