Notice Concerning the Calling of an Extraordinary General Meeting of Shareholders and Determination of the Proposals to Be Submitted | V-cube,Inc. (3681) timely disclosure

Worth reading

37Immaterial

0–100. This measures how worthwhile something is to read, not how good or bad the company is.

Direction

Neutral

Direction inferred from the company’s description.

Scale

73461700

Shares (number of Series V Preferred Shares scheduled to be issued)

Wording

Avoiding a definitive answer

How definitive the wording is.

Convening of an Extraordinary General Meeting of Shareholders and Determination of the Matters to Be Submitted to the Meeting

Subject Entity

V-cube,Inc. (the filing company)

Target Locations / Products

The Company's head office studio (16th floor, NBF Platinum Tower, 1-17-3 Shirokane, Minato-ku, Tokyo)

Occurrence18 May 2026 (the date on which the Board of Directors resolved the date and time of the extraordinary general meeting of shareholders, the proposals to be submitted to the meeting and the third-party allotment)

This disclosure05/18/2026

Outlook

An extraordinary general meeting of shareholders is scheduled to be held on 15 June 2026. The Company plans to issue 73,461,700 Series V Preferred Shares on 19 June 2026, delist its common shares on 1 July 2026 and make the stock consolidation effective on 3 July 2026.

Event that occurred
Item	Details
Event name	Convening of an Extraordinary General Meeting of Shareholders and Determination of the Matters to Be Submitted to the Meeting
Date of occurrence	18 May 2026 (the date on which the Board of Directors resolved the date and time of the extraordinary general meeting of shareholders, the proposals to be submitted to the meeting and the third-party allotment)
Subject Entity	V-cube,Inc. (the filing company)
Target Locations / Products	The Company's head office studio (16th floor, NBF Platinum Tower, 1-17-3 Shirokane, Minato-ku, Tokyo)
Outlook	An extraordinary general meeting of shareholders is scheduled to be held on 15 June 2026. The Company plans to issue 73,461,700 Series V Preferred Shares on 19 June 2026, delist its common shares on 1 July 2026 and make the stock consolidation effective on 3 July 2026.

Items this document does not state (20)

Date recognized / date notice receivedCauseAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastType of litigation or proceedingCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the changePlanned follow-up disclosure

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.

To improve the Company's financial position and pursue a business restructuring by issuing Series V Preferred Shares. In addition, a stock consolidation will be conducted after the third-party allotment, leaving the proposed allottee as the Company's sole shareholder.

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.