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Occurring Fact3681V-cube,Inc.Information and Communications, Services and Others

Notice Regarding the Appointment of a Temporary Accounting Auditor

Aoi Audit Corporation was appointed as the temporary accounting auditor following the retirement of Grant Thornton Taiyo LLC. The appointment date is 26 June 2026.

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Appointment of a Temporary Accounting Auditor

Subject Entity

V-cube,Inc.

Occurrence26 June 2026
This disclosure06/26/2026
Cause

The retirement of Grant Thornton Taiyo LLC, which had served as the Company's accounting auditor

Related procedures

Type

Procedure for appointing a temporary accounting auditor under the Companies Act

Event that occurred
ItemDetails
Event nameAppointment of a Temporary Accounting Auditor
Date of occurrence26 June 2026
Subject EntityV-cube,Inc.
CauseThe retirement of Grant Thornton Taiyo LLC, which had served as the Company's accounting auditor
Type of litigation or proceedingProcedure for appointing a temporary accounting auditor under the Companies Act
Items this document does not state (20)
Date recognized / date notice receivedTarget Locations / ProductsAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastCourt 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 changeOutlookPlanned 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.

Grant Thornton Taiyo LLC retired as the accounting auditor. Following the selection process for a successor, the Company determined that Aoi Audit Corporation has the necessary expertise, independence and quality control systems, and can conduct an efficient and effective audit appropriate to the Company's business scale.

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Notice Regarding the Appointment of a Temporary Accounting Auditor | V-cube,Inc. (3681) timely disclosure | Komori