Regarding Corporate Governance

Cube System endeavors to have a fair and efficient management, and is aware of the key issues of fulfilling corporate governance duties. With that in mind, in order to expedite swift decision making, board meetings are being held every month as well as management meetings every week with company officers including board of directors and auditors also participating. Also at these meetings the various risks surrounding the business are also discussed, which also fulfills the function of risk management.

Moreover, in order to strengthen the auditing system, a system is maintained where external auditors strictly oversee the business affairs of the board of directors. From here on, through the appointment of external auditors, we will strive to enhance our corporate governance.