TOKYO, Jun 03 (Pulse News Wire) – Unbanked Inc. (8746.T) announced today that it has withdrawn part of its proposal for the upcoming extraordinary shareholders’ meeting scheduled for June 05, 2026.
The withdrawal follows the resignation of external director candidate Notoya Shinji due to personal reasons. The revised proposal now calls for the appointment of six directors instead of seven, excluding Notoya Shinji. Other candidates remain unchanged, and their respective voting rights will still be valid. The changes were approved during a board meeting held today.
The revised proposal includes: - Six directors to be appointed, down from the originally proposed seven. - Candidates for the remaining positions include Atoda Tetsuya and Shichijo Tomomi, among others. - All other aspects of the proposal, such as the restructuring of supervisory governance and strengthening of operational foundations, remain intact. Unbanked Inc.
Stated that the revision does not affect the overall objectives of the meeting, which aim to reinforce the company's management oversight structure and enhance its business foundation.
🟢 Confidence: High AI-translated content.