Partial Change to the Notice Regarding the Convocation of an Extraordinary General Meeting of Shareholders and the Determination of Proposals to Be Submitted
V-cube,Inc.
This third-party allotment, this share consolidation, the proposed amendments to the Articles of Incorporation, and the abolition of the provision on the number of shares constituting one unit
Procedural reasons following coordination with the relevant authorities
The procedures for this third-party allotment, this share consolidation and related matters are expected to proceed according to the revised schedule. The effective date of the share consolidation, the effective date of the proposed amendments to the Articles of Incorporation (Note 3), and the date of abolition of the provision on the number of shares constituting one unit are scheduled for Monday, 13 July 2026.
| Item | Details |
|---|---|
| Event name | Partial Change to the Notice Regarding the Convocation of an Extraordinary General Meeting of Shareholders and the Determination of Proposals to Be Submitted |
| Subject Entity | V-cube,Inc. |
| Target Locations / Products | This third-party allotment, this share consolidation, the proposed amendments to the Articles of Incorporation, and the abolition of the provision on the number of shares constituting one unit |
| Cause | Procedural reasons following coordination with the relevant authorities |
| Outlook | The procedures for this third-party allotment, this share consolidation and related matters are expected to proceed according to the revised schedule. The effective date of the share consolidation, the effective date of the proposed amendments to the Articles of Incorporation (Note 3), and the date of abolition of the provision on the number of shares constituting one unit are scheduled for Monday, 13 July 2026. |
Items this document does not state (20)
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 changes are being made for procedural reasons following coordination with the relevant authorities.