Unbanked,Inc.
(Correction) Notice Regarding the Correction of the Selection of Director Candidates (Excluding Those Who Are Audit and Supervisory Committee Members) and Director Candidates Who Are Audit and Supervisory Committee Members
A partial correction to the notice regarding the selection of director candidates and director candidates who are audit and supervisory committee members. The corrections primarily concern the section on the director candidate who is an audit and supervisory committee member on page 2, clarifying his experience as an outside director and his contributions to rebuilding internal control frameworks.
Key Figures
- Unknown: Specific corrections to the candidate name and biography subject to amendment
- Unknown: Specific impact on the rebuilding of internal control systems
- Unknown: Additional appointment schedule and proposal submission dates
AI要約
Key Points of the Correction
This is a notice of a partial correction to the "Notice regarding the selection of director candidates (excluding those who are audit and supervisory committee members) and director candidates who are audit and supervisory committee members" disclosed on August 18, 2026. The corrections mainly pertain to the notation and part of the biography of audit and supervisory committee director candidate Junichiro Kawato, revising descriptions of his corporate history and role as an outside director to express them more clearly.
Impact and What Comes Next
The correction is made to ensure the accuracy of disclosed information and is expected to have limited impact on shareholders. It emphasizes the candidate's contribution to rebuilding internal control systems. Additional explanations regarding future appointment procedures and strengthening of the governance framework may be provided.
Unbanked,Inc.
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