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General Meetings of Shareholders3681V-cube,Inc.Information and Communications, Services and Others

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

A record date of 23 April 2026 has been set to determine the shareholders entitled to exercise voting rights in preparation for the possible convening of an extraordinary general meeting of shareholders. The date and time of the meeting and the specific proposals will be decided and disclosed at a later date.

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Mixed performance
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Wording
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How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
Date and timeScheduled for June 2026 (start time: Not disclosed)
Shareholder Proposal

None (the specific content of the Company’s proposals is also Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting number: Not disclosed)
Date and timeScheduled for June 2026 (start time: Not disclosed)
Shareholder ProposalNone (the specific content of the Company’s proposals is also Not disclosed)
Items this document does not state (3)
Matters for resolutionDirector nomineePercentage voting in favor

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.

Approval at an extraordinary general meeting of shareholders is required for this transaction, under which a third-party allotment of shares and a share consolidation will be carried out to make the Company a wholly owned subsidiary of the sponsor. In addition, amid the risk of falling under the delisting criteria due to excess liabilities for 2 consecutive fiscal years and delays in filing the annual securities report, the Company aims to improve its net assets and financial position and pursue a recovery.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | V-cube,Inc. (3681) timely disclosure | Komori