TOKYO, Apr 30 (Pulse News Wire) – V-cube,inc. (3681.T) announced today that due to reservations in the audit report for its fiscal year ending December 31, 2025, the company will hold an extraordinary shareholders’ meeting instead of a continuation session scheduled.
The company previously sought approval from shareholders during the regular general meeting held on March 31, 2026, but was unable to proceed with the continuation session as planned. The decision follows the issuance of an unqualified opinion with reservations by the accounting firm Taiyo Certified Public Accountants regarding the company’s securities report for the fiscal year ended December 31, 2025. As a result, the company anticipates similar reservations on the annual and consolidated financial statements for the same period.
According to the Company Law and related regulations, the extraordinary meeting will now seek shareholder approval for the financial statements. Additionally, the resignation of directors Masaya Takada and Kenichi Nishimura, originally set for the conclusion of the continuation session, will take effect immediately upon the cancellation of the session on March 31, 2026. The company stated it will promptly inform stakeholders once the schedule for the extraordinary shareholders' meeting is finalized.
Management deeply regrets any inconvenience caused to shareholders and other concerned parties.
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