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Changes in Officers3681V-cube,Inc.Information and Communications, Services and Others

Notice of Correction: Changes in Representative Directors and Executive Personnel

Regarding the officer personnel changes announced on 6 March 2026, Takada Masaya (高田 雅也)'s status was corrected from "retirement" to "Director," and the scheduled date for the change in Representative Directors was changed to 1 April 2026. It was also specified that the decision on the Representative Directors requires a resolution of the Board of Directors scheduled for 31 March.

Worth reading
36Immaterial
Scored from 2 of 3 sections
Direction
Neutral
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Wording
Conditional
How definitive the wording is.

What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure6 March 2026

Notice Regarding Changes in Representative Directors and Executive Appointments

Open the original document
25 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-03-31
Location of correction (where in the original document)

The description at the beginning regarding the resolution and formal decision, 1. Changes in Representative Directors, (2) Details of the Changes, and (4) Scheduled Date of Appointment

Before correction

Takada Masaya (高田 雅也): retirement; scheduled date of appointment: the date of the continuation session of the annual general meeting of shareholders scheduled for 31 March 2026 (date to be determined)

After correction

Takada Masaya (高田 雅也): Director; scheduled date of appointment: 1 April 2026

ChangesTakada Masaya (高田 雅也)'s new title was corrected from "retirement" to "Director," and the scheduled date of appointment was changed to 1 April 2026
Reason for correction

As certain matters required correction, this disclosure serves as the correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice Regarding Changes in Representative Directors and Executive Appointments
Original disclosure date6 March 2026
Location of correctionThe description at the beginning regarding the resolution and formal decision, 1. Changes in Representative Directors, (2) Details of the Changes, and (4) Scheduled Date of Appointment
Details of correctionTakada Masaya (高田 雅也): retirement; scheduled date of appointment: the date of the continuation session of the annual general meeting of shareholders scheduled for 31 March 2026 (date to be determined) → Takada Masaya (高田 雅也): Director; scheduled date of appointment: 1 April 2026
Reason for correctionAs certain matters required correction, this disclosure serves as the correction.
Items this document does not state (1)
Impact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Certain matters in the disclosure made on 6 March 2026 required correction. No specific cause was stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Correction: Changes in Representative Directors and Executive Personnel | V-cube,Inc. (3681) timely disclosure | Komori