contents.xj-storage.jp/xcontents/05997/c6e3dc2e/4f23/4d2a/b1b4/c262a986978d/20260401182356140s.pdf

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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公告

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This document is an announcement by V-Cube, Inc. dated April 8, 2026, regarding the setting of a record date for an extraordinary general meeting of shareholders. To determine the shareholders eligible to exercise their voting rights at the extraordinary general meeting scheduled to be held by June 2026, April 23, 2026, is designated as the record date. Shareholders listed or recorded in the final shareholder registry on that date will be entitled to exercise their voting rights. The shareholder registry administrator is Mitsubishi UFJ Trust and Banking Corporation, with the office handling the matter located in Marunouchi, Tokyo.