At the extraordinary general meeting of shareholders, the company’s proposals Nos. 1\u20133 were approved; shareholder proposals Nos. 4 and 6 were approved; proposals Nos. 5 and 7\u201310 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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"8746","jir_company_name":"Unbanked,Inc.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-09-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/8746-20260930-01.pdf","jir_short_summary":"At the extraordinary general meeting of shareholders, the company's proposals Nos. 1\u20133 were approved; shareholder proposals Nos. 4 and 6 were approved; proposals Nos. 5 and 7\u201310 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.","jir_summary":"### Resolutions at the Extraordinary General Meeting of Shareholders\nAt 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.\n\n### New Management Structure and Future Personnel\nThe 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.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#UnbankedInc_brand_related, #ExtraordinaryGeneralMeeting, #DirectorPersonnelInformation","jir_key_figures":"Key names and positions of the new management structure (President and Representative Director Kaneto Hirai, etc.)\nVoting results of proposals (Nos. 1\u20133 approved; No. 4 and No. 6 approved; others rejected)\nResigned directors (Tetsuya Adachi, Christopher Richard Lane, Kazuki Murata)","jir_meta_title":"Unbanked,Inc. Announces Resolutions of Extraordinary General Meeting and New Management Structure | September 2026","jir_meta_description":"Disclosure of the extraordinary general meeting resolutions and the new management structure. Company proposals were approved; shareholder proposals were partially approved\/rejected. Summary of the board composition and resignations.","jir_og_title":"Announcement of Extraordinary General Meeting Resolutions and New Management Structure | Unbanked,Inc.","jir_og_description":"Summary of the resolutions at the extraordinary general meeting and the key points of the new management structure. Continuation of the President and Representative Director and details of new appointments and resignations.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60017,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-125084","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n