Our common shares will be delisted effective 1 July 2026.
V-cube,Inc. (the filing company)
The Company's common shares
Because the company met the delisting criteria of the Tokyo Stock Exchange, Inc.
Related procedures
Delisting procedures; squeeze-out procedures involving a share consolidation
Tokyo Stock Exchange, Inc.
Company response
Special investigation committee comprising independent external experts. Date established: Not disclosed; establishment announced on 24 April 2026. Name of chair: Not disclosed.
With the full support of its sponsor, 日本革新投資, and AVA3 HD株式会社, which was established by the sponsor, the company will pursue rapid business rehabilitation, further stabilize its restored financial base, and seek renewed growth. The company will return to a management approach centered on its domestic business, and will strive to provide added value aligned with customer needs by improving service quality and contribute to society through its business activities.
Cash payments under the squeeze-out procedures are scheduled to begin in early October 2026. The company will take the necessary action upon receiving the investigation report from the special investigation committee.
| Item | Details |
|---|---|
| Event name | Our common shares will be delisted effective 1 July 2026. |
| Date of occurrence | 1 July 2026 (scheduled delisting date) |
| Subject Entity | V-cube,Inc. (the filing company) |
| Target Locations / Products | The Company's common shares |
| Cause | Because the company met the delisting criteria of the Tokyo Stock Exchange, Inc. |
| Type of litigation or proceeding | Delisting procedures; squeeze-out procedures involving a share consolidation |
| Court or authority | Tokyo Stock Exchange, Inc. |
| Date of filing / date of action | 1 July 2026 (delisting date) |
| Investigation structure | Special investigation committee comprising independent external experts. Date established: Not disclosed; establishment announced on 24 April 2026. Name of chair: Not disclosed. |
| Outlook | With the full support of its sponsor, 日本革新投資, and AVA3 HD株式会社, which was established by the sponsor, the company will pursue rapid business rehabilitation, further stabilize its restored financial base, and seek renewed growth. The company will return to a management approach centered on its domestic business, and will strive to provide added value aligned with customer needs by improving service quality and contribute to society through its business activities. |
| Planned follow-up disclosure | Cash payments under the squeeze-out procedures are scheduled to begin in early October 2026. The company will take the necessary action upon receiving the investigation report from the special investigation committee. |
Items this document does not state (14)
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 company met the delisting criteria of the Tokyo Stock Exchange, Inc.