Unbanked,Inc.
Resolution Results of Extraordinary General Meeting of Shareholders
At the extraordinary general meeting of shareholders, the company's proposals Nos. 1–3 were approved; shareholder proposals Nos. 4 and 6 were approved; proposals Nos. 5 and 7–10 were rejected. The new management structure was announced, with President and Representative Director Kaneto Hirai continuing in his role, and the composition of other directors and outside directors disclosed.
Key Figures
- Key names and positions of the new management structure (President and Representative Director Kaneto Hirai, etc.)
- Voting results of proposals (Nos. 1–3 approved; No. 4 and No. 6 approved; others rejected)
- Resigned directors (Tetsuya Adachi, Christopher Richard Lane, Kazuki Murata)
AI要約
Resolutions at the Extraordinary General Meeting of Shareholders
At this extraordinary general meeting of shareholders, the company's proposals Nos. 1 through 3 were approved, shareholder proposals Nos. 4 and 6 were approved, and some proposals (Nos. 5 and Nos. 7 through 10) were rejected. This advances the establishment of the new management structure, and resignations of certain directors deemed unnecessary were announced concurrently.
New Management Structure and Future Personnel
The new management structure is as follows: President and Representative Director: Kaneto Hirai; Director: Junichiro Kawato; Director: Yuta Nakamura; Outside Director: Kenta Ikebe; Director: Yoshiki Inazawa; Outside Director: Yoshihito Omoe; External Director: Hikaru Akiyama; External Director: Takatoshi Takahashi. In addition, Tetsuya Adachi, Christopher Richard Lane, and Kazuki Murata have resigned.
Unbanked,Inc.
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