Status of alternative proposals for the sponsor agreement
V-cube,Inc. and a special purpose company to be established by 株式会社日本革新投資 (J-INC)
Company response
Alternative proposals were solicited based on the recommendations of the company's independent committee
The company will continue discussions with J-INC toward executing a definitive agreement. If an agreement is reached, the company plans to execute and announce the definitive agreement between 30 April and 8 May 2026. An extraordinary general meeting of shareholders is scheduled for 8 June 2026, payment for the third-party allotment for 9 June, the final trading day for 25 June, delisting for 26 June, and the effective date of the share consolidation for 30 June.
The company plans to announce the definitive agreement between 30 April and 8 May 2026
| Item | Details |
|---|---|
| Event name | Status of alternative proposals for the sponsor agreement |
| Date of occurrence | 15:00 on 21 April 2026 (deadline for submitting alternative proposals) |
| Subject Entity | V-cube,Inc. and a special purpose company to be established by 株式会社日本革新投資 (J-INC) |
| Investigation structure | Alternative proposals were solicited based on the recommendations of the company's independent committee |
| Outlook | The company will continue discussions with J-INC toward executing a definitive agreement. If an agreement is reached, the company plans to execute and announce the definitive agreement between 30 April and 8 May 2026. An extraordinary general meeting of shareholders is scheduled for 8 June 2026, payment for the third-party allotment for 9 June, the final trading day for 25 June, delisting for 26 June, and the effective date of the share consolidation for 30 June. |
| Planned follow-up disclosure | The company plans to announce the definitive agreement between 30 April and 8 May 2026 |
Items this document does not state (19)
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.The solicitation of alternative proposals was conducted based on the recommendations of the independent committee, for the purpose of objectively ensuring the appropriateness of the terms of the sponsor agreement and securing transparency for shareholders. No specific reason was stated as to why no legally binding alternative proposal was received.