COMPANY Corporate Information
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Company Profile
- Company name
- CUBE SYSTEM INC.
- Registration Number
- Corporate number 4010701002678
Eligible Billing Business Number T4010701002678
- Establishment
- July 5, 1972
- Head office
- Osaki wiztower 2-11-1 Osaki, Shinagawa-ku, Tokyo
- Share capital
- 1.4 billion yen
- Annual sales
- 18.3 billion yen (fiscal year ending March 2025, consolidated)
- Directors Auditors
-
Chairman of the Board Osamu Sakiyama Representative Director Masahiro Nakanishi Director Masaki Tochizawa Director Minoru Odaka Director (Independent Outside) Takao Shiino Director (Independent Outside) Hanae Nagata Director (Independent Outside) Takaaki Saito Full-time Auditor Toshio Uchida Full-time Auditor (Independent Outside) Tatsuo Nonaka auditors (Independent Outside) Yukako Miida auditors (Independent Outside) Misato Fukushima
- Officer
-
President officers Masahiro Nakanishi Executive Managing Officer Kenichiro Iida Executive Managing Officer Hideaki Nishimura Executive Managing Officer Kenkichi Kumagai Executive Managing Officer Minoru Odaka Executive Managing Officer Shin Kanai Executive Managing Officer Koji Aihara Executive Managing Officer Daiki Wakamatsu Seniority Officer Hirohumi Kitagaki Seniority Officer Satoshi Yoneda Seniority Officer Katsuya Mori Officer Ryo Ota Officer Toshifumi Nomura Officer Nobuhito Miyazaki
- Major shareholder
-
- Nomura Research Institute, Ltd.
- CUBE SYSTEM Employee Stock Ownership Plan
- The Master Trust Bank of Japan, Ltd. (Trust Account)
- Osamu Sakiyama
- Japan Master Trust Bank, Ltd. (Executive Remuneration BIP Trust Account)
- Akemi Onuki
- Toshio Uchida
- Toshikuni Sato
- The Master Trust Bank of Japan, Ltd. (Stock Grant ESOP Trust Account)
- Mika Sakiyama
- (As of March 31, 2025)
- Bank
- Mizuho Bank, Ltd. Gotanda Branch
MUFG Bank, Ltd. Gotanda Branch
Resona Bank, Ltd. Meguro Station Branch
- Number of Employees
- 992 people (as of April 1, 2025, consolidated)
- Subsidiaries
- Membership of professional institutions
- Japan Management Association
Japan Information Technology Services Industry Association
The Tokyo Chamber of Commerce and Industry
Corporate Information
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