V-CUBE

Release

2024

Notice Regarding Convocation of Extraordinary General Meeting of Shareholders, Reduction of Capital and Capital Reserve, Appropriation of Surplus, Director Resignations, and Election of Director Candidates [PDF](133KB)
Notice Concerning Record Date for Convening Extraordinary General Meeting of Shareholders [PDF](90KB)
Notice of Filing of Registration Statement of Consolidated Subsidiary TEN Holdings, Inc. for IPO in the U.S. [PDF](101KB)
Notice of Recording of Extraordinary Loss (Impairment Loss), Reversal of Deferred Tax Assets, Difference Between Forecast and Actual Results, and Revision to Full-Year Results Forecasts [PDF](176KB)
Notice Concerning Offering of Shares to be Issued Through Third-Party Allotment [PDF](249KB)
(Progress of Disclosure) Notice Concerning Conclusion of Definitive Agreement on Business Transfer of Professional Work Business (Disaster Countermeasures and Field Work) [PDF](102KB)
Notice Concerning Conclusion of Memorandum of Understanding on Transfer of Professional Work Business (Disaster Countermeasures and Field Work) [PDF](118KB)
(Progress of Disclosure)Notice of Establishment of New Company to Manage Domestic and International Event DX Business and of Change of Trade Name [PDF](91KB)
Amendments of “Summary of Consolidated Financial Results for the Year Ended December 31, 2023” [PDF](184KB)
Corrections of Financial Results Briefing Document [PDF](907KB)
Notice of Plan for Compliance with Listing Maintenance Criteria for Prime Market [PDF](120KB)
Notice Concerning Completion of Payment for the Issuance of New Shares and the 19th Series of Stock Acquisition Rights Through Third-Party Allotment [PDF](41KB)
Notice Concerning Issuing of Shares and Stock Acquisition Rights to Be Issued Through Third Party Allotment [PDF](335KB)
Notice of Appointment of Executives [PDF](100KB)
Notice of Extraordinary Loss (Impairment Loss), Reversal of Deferred Tax Assets, Difference between Earnings Forecast and Actual Results, Expected Breach of Financial Covenants, and Reduction of Executive Compensation [PDF](57KB)

2023

Notice of Conclusion of Syndicated Loan Agreement [PDF](44KB)
Notice of Revision of Full-Year Earnings Forecasts [PDF](118KB)
Notice of Results of Solicitation for Buyout Package, Extraordinary Loss and Revision of Full-Year Earnings Forecast [PDF](120KB)
Notice of Differences between Business Forecasts and Actual Results, Revisions of Full-Year Business Forecasts and Dividend Forecasts [PDF](105KB)
Notice of Management Rationalization and Extraordinary Loss due to Solicitation of Buyout Package, etc. and Return of Executive Compensation [PDF](66KB)
Notice of the Establish of a New Company to Manage Domestic and International Event DX Business together on a Global Scale [PDF](89KB)
Notice on the Policy for Determining Directors' Remuneration [PDF](83KB)
Amendments of “Summary of Consolidated Financial Results for the Year Ended December 31, 2022” [PDF](175KB)
Notice on the finalization of the details of the issuance of Stock Acquisition Rights (Paid Stock Options and Free Stock Options) [PDF](89KB)
Amendments of “Summary of Consolidated Financial Results for the Year Ended December 31, 2022” [PDF](167KB)
Notice on Transition to a Company with an Audit and Supervisory Committee, Change of Executives and Partial Amendment to the Articles of Incorporation [PDF](126KB)
Announcement regarding Dividend from Retained Earnings [PDF](87KB)
Announcement regarding Company Split (Simple Absorption-Type Split) [PDF](118KB)
Notice Concerning Issuance of Stock Acquisition Rights (Paid Stock Options and Free Stock Options) [PDF](105KB)
Announcement regarding Extraordinary Losses and Differences between Forecasts and Actual Results, and Revision of Dividend Forecast [PDF](106KB)
（Progress of Disclosure) Announcement regarding Acquisition of Xyvid, Inc. and Borrowing of Funds [PDF](98KB)

2022

Announcement regarding Change of Subsidiary (Establishment of New Company) and Start of New Business [PDF](94KB)
Announcement regarding Revisions of Consolidated Business Forecast [PDF](71KB)
Announcement regarding Partial Amendment to the Articles of Incorporation [PDF](107KB)
(Correction and Revision of Numerical Data) Partial Correction of “Summary of Consolidated Financial Results for the Year Ended December 31, 2021” [PDF](496KB)
(Correction) Partial Correction of "FY2021 Financial Results Briefing Document” [PDF](397KB)
Announcement regarding the Introduction of Restricted Stock Compensation System [PDF](94KB)
Announcement regarding Change of Accounting Auditor [PDF](41KB)
Announcement regarding Dividend from Retained Earnings [PDF](89KB)
Announcement regarding Prospective Executive Appointments [PDF](39KB)
（Progress of Disclosure) Announcement regarding Acquisition of Xyvid Inc.and Borrowing of Funds [PDF](98KB)
Announcement regarding Recording of Extraordinary Losses (Impairment Loss) [PDF](32KB)
Revision of Forecast for Fiscal Year Ending December 31, 2021 and Medium-Term Management Plan [PDF](603KB)
Announcement regarding Revisions of Consolidated Business Forecast [PDF](40KB)

2021

（Progress of Disclosure) Announcement of Completion of Liquidation of Specified Subsidiary [PDF](94KB)
（Progress of Disclosure) Announcement regarding Acquisition of Xyvid Inc.and Borrowing of Funds [PDF](93KB)
(Progress in Disclosure) Announcement regarding of Change in a Specified Subsidiary(Liquidation) [PDF](34KB)
Notice regarding Selection and Application for New Market Segment "Prime Market” [PDF](109KB)
Announcement regarding Results and Completion of Repurchase of Treasury Stock [PDF](25KB)
Announcement regarding Decision on Repurchase of Treasury stock [PDF](34KB)
Announcement regarding Revisions of Consolidated Business Forecast [PDF](39KB)
Commencement of Purchase of Company Shares by Directors' Shareholding Association [PDF](33KB)
For Institutional Investors：Our Mission “Realizing an Even Community” resolves ESG issues [PDF](2MB)
Announcement regarding Compliance with Prime Market in New Market Segments [PDF](20KB)
Presentation Video regarding Acquisition of Xyvid Inc. by CEO
Announcement regarding Acquisition of Xyvid Inc. and Borrowing of Funds [PDF](283KB)
Announcement regarding Revisions of Consolidated Business Forecast [PDF](150KB)
Announcement regarding Repurchase Status and Completion of Repurchase of Treasury Stock [PDF](25KB)
Announcement regarding decision on purchase of Treasury stock (Purchase of treasury stock in accordance with the provisions of the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act) [PDF](36KB)
Announcement regarding Dividend from Retained Earnings [PDF](135KB)
Announcement regarding Prospective Executive Appointments [PDF](55KB)
Announcement regarding Resignation of Director and Statutory Auditor, and Appointment of Substitute Auditor [PDF](38KB)
Announcement regarding Revisions of Consolidated Business Forecast and Recording of Extraordinary Losses [PDF](139KB)
Announcement regarding Dividend from a Consolidated Subsidiary [PDF](141KB)

2020

Announcement regarding Purchase Status and Completion of Purchase of Treasury Stock (Purchase of treasury stock in accordance with the provisions of the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act) [PDF](37KB)
(Correction) Announcement regarding Decision on Purchase of Treasury stock (Purchase of treasury stock in accordance with the provisions of the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act) [PDF](37KB)
Announcement regarding decision on purchase of Treasury stock (Purchase of treasury stock in accordance with the provisions of the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act) [PDF](37KB)
Announcement regarding Revisions of Consolidated Business Forecast and Dividend Forecast [PDF](260KB)
(Changes in Disclosures) Announcement regarding of Change (Liquidation) in a Specified Subsidiary and Changes in a Sub-subsidiary by Distribution in Kind [PDF](165KB)
Announcement regarding correction of FY2020.2Q Financial Results presentation slide [PDF](293KB)
Announcement regarding Revisions of Consolidated Business Forecast and Dividend Forecast [PDF](272KB)
Announcement regarding the Recording of Extraordinary Income [PDF](38KB)
Announcement regarding Revisions of Consolidated Business Forecast [PDF](277KB)
Announcement regarding Change (Liquidation) of a Specified Subsidiary [PDF](274KB)
Announcement regarding Transfer of Principal Shareholder [PDF](153KB)
Announcement regarding Revisions of Consolidated Business Forecast [PDF](274KB)
Announcement regarding Recording of Extraordinary Income [PDF](40KB)
Announcement regarding Prospective Executive Appointments [PDF](53KB)
Announcement regarding Recording of Extraordinary Loss (Loss on Valuation of Investment Securities) [PDF](137KB)
Announcement regarding Dividend from Retained Earnings (Initial Dividend) [PDF](263KB)
Announcement regarding Differences between Financial Results Forecasts and Actual Results [PDF](264KB)

2019

Announcement regarding Revisions of Consolidated Business Forecast due to Launch of Mass Advertising [PDF](142KB)
Announcement regarding Recording of Extraordinary Loss (Impairment Loss) at a Subsidiary [PDF](156KB)
Announcement regarding Differences between Financial Results Forecasts and Actual Results [PDF](210KB)
Announcement regarding Transfer of Consolidated Subsidiary (Stock Transfer) and Transfer of Receivables [PDF](183KB)
Announcement regarding Recording of Extraordinary Income [PDF](204KB)
Announcement regarding Status of Treasury Stock Repurchase and Completion of Repurchase (Purchase of treasury stock in accordance with the provisions of the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act) [PDF](169KB)
Announcement regarding Status of Treasury Stock Repurchase (Purchase of treasury stock in accordance with the provisions of the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act) [PDF](168KB)
Additional information in "Announcement regarding Decision on Repurchase of Treasury Stock" [PDF](175KB)
Announcement regarding Decision on Repurchase of Treasury Stock (Purchase of treasury stock in accordance with the provisions of the Articles of Incorporation under Article 165, Paragraph 2 of the Companies Act) [PDF](166KB)
Announcement Regarding the Recording of Extraordinary Income and Revisions of Business Forecast [PDF](137KB)
Announcement regarding Transfer of Subsidiary [PDF](200KB)
Announcement regarding Result of Application for Tender Offer Shares in iStudy Co.Ltd. and Recording of Extraordinary Income [PDF](164KB)
Announcement regarding Free Acquisition and Cancellation of 14th Subscription Rights to Shares (Stock Options with Charge) [PDF](167KB)
Announcement regarding Conclusion and Execution of Syndicated Loan Agreement [PDF](160KB)
(Correction of Numerical Data) Partial Correction of "Summary of Consolidated Financial Results for the year ended December 31, 2018 (Japanese GAAP)" [PDF](175KB)
Announcement regarding Conclusion of Agreement for Tender Offer for Shares in iStudy Co. Ltd. [PDF](218KB)
Announcement regarding Revisions of Consolidated Business Forecast [PDF](194KB)
Announcement regarding Prospective Executive Appointments [PDF](215KB)
Announcement regarding Extraordinary Losses (Loss on Valuation of Investment Securities) at a Subsidiary [PDF](154KB)
Announcement regarding Differences between Financial Results Forecasts and Actual Results of a Subsidiary [PDF](387KB)
Announcement regarding Reduction of Capital and Capital Reserves and Appropriation of Surplus [PDF](135KB)
(Progress on Disclosure Item)Notice of Closing Concerning Smartboard Services Business Transfer [PDF](122KB)

2018

Announcement regarding Revisions of Consolidated Business Forecast [PDF](194KB)
(Progress on Disclosure Item) Notice of Definitive Agreement Concerning Smartboard Services Business Transfer and the Recording of Extraordinary Income [PDF](145KB)
Notice of Memorandum of Understanding Concerning Smartboard Services Business Transfer [PDF](184KB)
Announcement regarding Revisions of Consolidated Business Forecast [PDF](194KB)
Announcement regarding Establishment of a Nomination and Compensation Advisory Committee [PDF](81KB)
Announcement regarding the Recording of Gain on Sales of Investment Securities (Extraordinary Income) [PDF](121KB)
Announcement regarding Resignation of Audit & Supervisory Board Member [PDF](121KB)
Announcement regarding Recording of Non-Operating Expenses (Foreign Exchange Losses) [PDF](122KB)
Announcement Regarding Determination of Conditions on Issue of the Subscription Rights to Shares (Stock Options with Charge) [PDF](125KB)
Partial Revision to the Announcement regarding Extraordinary Losses [PDF](122KB)
Announcement regarding the Issue of Offered Subscription Rights to Shares (Stock Options with Charge) [PDF](116KB)
Announcement regarding Prospective Executive Appointments [PDF](168KB)
Announcement regarding Differences between Financial Results Forecasts and Actual Results [PDF](191KB)
Announcement regarding Extraordinary Losses [PDF](113KB)
Announcement regarding Transfer of Non-current Assets [PDF](137KB)
Announcement regarding Monthly Exercise Status for 15th Subscription Rights to Shares (Third Party Allocation) with an Exercise Price Adjustment Provision [PDF](165KB)

2017

Announcement regarding Cancellation of the Thirteenth Stock Acquisition Rights (Stock Options with charge) [PDF](143KB)

2016

Announcement regarding Revisions of Consolidated Business Forecast for Fiscal Year 2016 and Reduction of Executive Compensation [PDF](110KB)
Announcement regarding the Sale of the Equity stake in M-cube, Inc. and the Dissolution of Joint Venture Agreement [PDF](107KB)
Revisions of Consolidated Business Forecast for Fiscal Year 2016 [PDF](118KB)
2016 Midterm Strategy [PDF](10MB)

2015

Announcement of Stock Split and Subsequent Partial Revision to Articles of Incorporation [PDF](81KB)
Announcement of Acquisition of Wizlearn Technologies Pte. Ltd., an Education platform provider in Singapore, and New Loan [PDF](128KB)
Announcement of Establishment of V-cube Robotics Japan, Inc., a consolidated subsidiary [PDF](79KB)
Revisions of Consolidated Business Forecast for Fiscal 2015 [PDF](94KB)
Announcement of Additional Acquisition of Shares of PioneerVC Corporation, a consolidated subsidiary [PDF](82KB)
Announcement of Approval to Change our Stock Market Listing to the First Section of the Tokyo Stock Exchange [PDF](72KB)
Revisions of Consolidated Interim Business Forecast for Fiscal 2015 [PDF](94KB)

2014

There is no item of the notice to be posted at the moment.

2013

There is no item of the notice to be posted at the moment.

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