COMPANY Corporate Information
Company Profile
- Company name
- CUBE SYSTEM INC.
- Registration Number
- 法人番号 4010701002678
適格請求書発行事業者番号 T4010701002678
- Establishment
- July 5, 1972
- Head office
- Osaki wiz tower 2-11-1 Osaki, Shinagawa-ku, Tokyo
- Share capital
- 14億円
- Annual sales
- 163億円(2023年3月期、連結)
- Directors Auditors
-
Chairman |
Osamu Sakiyama |
Representative Director |
Masahiro Nakanishi |
Director |
Masaki Tochizawa |
Director (Independent) |
Takao Shiino |
Director (Independent) |
Hanae Nagata |
Director (Independent) |
斎藤 毅文 |
Full-time Auditor |
Toshio Uchida |
常勤監査役(社外) |
Kunihiko Fukumoto |
常勤監査役(社外) |
Tatsuo Nonaka |
監査役(社外) |
三井田 由香子 |
- Officer
-
社長執行役員 |
Masahiro Nakanishi |
Executive Managing Officer |
Kenichiro Iida |
Executive Managing Officer |
Hideaki Nishimura |
Executive Managing Officer |
Kenkichi Kumagai |
Executive Managing Officer |
Minoru Odaka |
Seniority Officer |
Toshiro Kato |
Seniority Officer |
Hirohumi Kitagaki |
Seniority Officer |
金井 進 |
Seniority Officer |
Koji Aihara |
Seniority Officer |
Daiki Wakamatsu |
Officer |
Satoshi Yoneda |
Officer |
大田 亮 |
Officer |
野村 宗史 |
- Major shareholder
-
- 株式会社野村総合研究所
- CUBE SYSTEM Employee Stock Ownership Plan
- Osamu Sakiyama
- The Master Trust Bank of Japan, Ltd. (Trust Account)
- Japan Master Trust Bank, Ltd. (Executive Remuneration BIP Trust Account)
- Akemi Onuki
- SMBC Nikko Securities Co., Ltd.
- 佐藤 俊郁
- Toshio Uchida
- 株式会社日本カストディ銀行(信託口)
- (2023年3月31日現在)
- Bank
- Mizuho Bank, Ltd. Gotanda Branch
MUFG Bank, Ltd. Gotanda Branch
Resona Bank, Ltd. Meguro Station Branch
- Number of Employees
- 952名(2024年4月1日、連結)
- Subsidiaries
-
- Membership of professional institutions
- Japan Management Association
Japan Information Technology Services Industry Association
The Tokyo Chamber of Commerce and Industry