{"id":61532,"date":"2026-06-05T13:34:02","date_gmt":"2026-06-05T04:34:02","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8746-20260605-01_wp_general_ir\/"},"modified":"2026-06-05T13:34:02","modified_gmt":"2026-06-05T04:34:02","slug":"8746-20260605-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8746\/ir\/8746-20260605-01_wp_general_ir\/","title":{"rendered":"\u3010unbanked\u3011Results of the Extraordinary General Meeting of Shareholders\uff5cJune 2026"},"content":{"rendered":"<p>At the extraordinary general meeting held on June 5, 2026, Proposal No. 1 and Proposal No. 2 were approved, and shareholder proposals Nos. 3 to 6 were withdrawn.<\/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,"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\u2606\u2606\u2606","jir_publication_date":"2026-06-05","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/8746-20260605-01.pdf","jir_short_summary":"At the extraordinary general meeting held on June 5, 2026, Proposal No. 1 and Proposal No. 2 were approved, and shareholder proposals Nos. 3 to 6 were withdrawn.","jir_summary":"### Summary of Resolution Results\nAt the extraordinary general meeting convened today, all proposals submitted by the company, Proposal No. 1 and Proposal No. 2, regarding the agenda dated May 13, 2026, were approved. As a result, the contents of these proposals were formally adopted. Meanwhile, shareholder proposals Nos. 3 to 6, as stated on May 29, 2026, were withdrawn and not adopted as proposals. These resolution outcomes represent important matters that will influence future corporate management and shareholder relations.\n\n### Future Outlook and Impact on Shareholders\nThe decisions made at this extraordinary general meeting involved important resolutions concerning the company's management policies and executive structure. In particular, the approval of Proposal No. 1 and Proposal No. 2 is expected to contribute to the stabilization of the company\u2019s strategic direction and management foundation. The withdrawal of shareholder proposals reduces the likelihood of conflicts or disputes over the proposals, leading to smoother future management. Investors should pay close attention to these resolution results, as they may impact the company\u2019s future growth and stock price.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#unbanked, #IR, #JapanStocks","jir_key_figures":"Number of approved proposals: Proposal No. 1 and Proposal No. 2 (all approved)\nNumber of withdrawn proposals: Proposal No. 3 to Proposal No. 6 (all withdrawn)\nMeeting date: June 5, 2026","jir_meta_title":"\u3010unbanked\u3011Results of the Extraordinary General Meeting of Shareholders\uff5cJune 2026","jir_meta_description":"Analysis of the resolution results from unbanked Inc.'s extraordinary general meeting on June 5, 2026. Proposals No. 1 and No. 2 were approved, and shareholder proposals were withdrawn. Focus on future outlook.","jir_og_title":"\u3010unbanked\u3011Results of the Extraordinary General Meeting of Shareholders\uff5cJune 2026","jir_og_description":"Analysis of unbanked Inc.'s extraordinary general meeting outcomes. Detailed overview of proposal approvals and withdrawal of shareholder proposals.","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":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-61532","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u3010unbanked\u3011Results of the Extraordinary General Meeting of Shareholders\uff5cJune 2026 - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-8746\/ir\/8746-20260605-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-8746\/ir\/8746-20260605-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8746\/ir\/8746-20260605-01_wp_general_ir\/\",\"name\":\"\u3010unbanked\u3011Results of the Extraordinary General Meeting of Shareholders\uff5cJune 2026 - 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