V-cube,Inc. [3681.T]

TOKYO, Apr 30 (Pulse News Wire) – V-cube,inc. (3681.T) announced changes to its board of directors and executive appointments effective March 31, 2026.

Previously scheduled for April 30, the continuation meeting was canceled, making the decisions immediate. Among the key changes, Masuda Naoki will take on the role of Chairman, while Mizutani Jun will transition from CEO to COO.

Takada Masaya's tenure as Deputy CEO ends earlier than expected due to the cancellation of the continuation meeting. Additionally, Nishimura Kenichi, an outside director, also faces an early term expiration.

The company stated that these adjustments reflect recent organizational shifts aimed at streamlining decision-making processes and aligning leadership roles more closely with strategic objectives.

Original Disclosure (PDF)

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