Retirement of the accounting auditor
V-cube,Inc. (the filing company)
The Company's internal controls over financial reporting have not been established and operated.
Company response
Special Investigation Committee (referred to in the Notice Regarding the Establishment of a Special Investigation Committee dated 24 April 2026)
The Company will promptly disclose any matters that should be disclosed once they become known in connection with the appointment of an interim accounting auditor.
The Company will promptly disclose any matters that should be disclosed once they become known.
| Item | Details |
|---|---|
| Event name | Retirement of the accounting auditor |
| Date of occurrence | The engagement will end at the end of the 26th fiscal year (1 January 2025 to 31 December 2025) |
| Date recognized / date notice received | 30 April 2026 |
| Subject Entity | V-cube,Inc. (the filing company) |
| Cause | The Company's internal controls over financial reporting have not been established and operated. |
| Investigation structure | Special Investigation Committee (referred to in the Notice Regarding the Establishment of a Special Investigation Committee dated 24 April 2026) |
| Outlook | The Company will promptly disclose any matters that should be disclosed once they become known in connection with the appointment of an interim accounting auditor. |
| Planned follow-up disclosure | The Company will promptly disclose any matters that should be disclosed once they become known. |
Items this document does not state (17)
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 internal controls over financial reporting have not been established and operated, making it difficult to continue the audit engagement.