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

Materials for the Extraordinary General Meeting of Shareholders (Matters Not Included in Documents Delivered Pursuant to a Request for Delivery in Paper Form)

The consolidated statement of changes in shareholders’ equity and notes to the consolidated financial statements among the electronic materials for the Extraordinary General Meeting of Shareholders have been excluded from the documents delivered pursuant to a request for delivery in paper form. The remaining matters will be sent to all shareholders in paper form.

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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
Shareholder Proposal

Not stated (this document does not state whether there is a shareholder proposal or its content)

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 General Meeting of Shareholders
Shareholder ProposalNot stated (this document does not state whether there is a shareholder proposal or its content)
Items this document does not state (4)
Date and timeMatters 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.

Based on applicable laws and Article 17, paragraph 2 of the Company’s Articles of Incorporation.

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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.
Materials for the Extraordinary General Meeting of Shareholders (Matters Not Included in Documents Delivered Pursuant to a Request for Delivery in Paper Form) | V-cube,Inc. (3681) timely disclosure | Komori