TOKYO, Jun 08 (Pulse News Wire) – Unbanked Inc. (8746.T) announced today that Akatsuki Capital Works Co., Ltd.
Has withdrawn its shareholder proposals ahead of the upcoming annual general meeting scheduled for June 26. According to the notice received from Akatsuki, the withdrawal was based on the successful implementation of proposed changes to the board composition during a special shareholders' meeting held on June 5. Akatsuki stated that the revised management structure would enhance internal controls and governance, contributing to the stability and healthy operation of the company's business foundation.
As a result, Unbanked Inc. will remove the two shareholder proposals—namely, the appointment of two directors (excluding audit committee members) and three audit committee member directors—from the agenda of the 54th regular shareholders' meeting. Despite the removal of these proposals, the meeting will proceed as planned and focus solely on reporting matters.
The withdrawn proposals included: - Proposal 1: Appointment of two directors (excluding audit committee members) - Proposal 2: Appointment of three audit committee member directors.
🟢 Confidence: High AI-translated content.