株式会社ブイキューブ 臨時株主総会招集のための基準日設定に関するお知らせ

This document announces that V-Cube, Inc. has set a record date of April 23, 2026, for an extraordinary general meeting of shareholders planned for June 2026. Shareholders listed on this date will be able to exercise their voting rights. The company is currently in a state of negative net assets and may violate the delisting criteria. To mitigate the impact on shareholders, V-Cube has signed a basic sponsorship agreement with Japan Innovation Investment. The extraordinary meeting will address plans for a third-party allocation of shares and a stock consolidation to improve financial conditions. The expected delisting date is June 26, 2026.