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V-Cube成立特别调查委员会,调查咨询费支付问题

-- 据东京证券交易所周五发布的公告显示,V-cube(东京证券交易所代码:3681)将成立一个特别调查委员会,调查与其前子公司TEN Holdings相关的咨询费支付及相关内部控制问题。 此前,有消息称,前代表董事真下直明未经董事会批准,曾出具一封承诺向TEN提供财务支持的信函;此外,还发现咨询服务的合同签订方和付款方存在差异。 该委员会由包括律师和注册会计师在内的独立外部专家组成,将审查事实,查找类似案例,并提出防止类似事件再次发生的措施。

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