COMPANY Corporate Information
Company Profile
- Company name
- Cube System Inc.
- Establishment
- July 5, 1972
- Head office
- Osaki wiz tower 2-11-1 Osaki, Shinagawa-ku, Tokyo
- Capital
- ¥ 768.97 million
- Annual sales
- 14.7 billion yen (consolidated in the fiscal year ending March 31, 2020)
- Officer
-
Chairman |
Osamu Sakiyama |
Representative Director |
Masahiro Nakanishi |
Directors |
Masaki Tochizawa |
Directors |
Toshio Uchida |
Directors (Outside company) |
Hiroki Sekibata |
Directors (Outside company) |
Takao Shiino |
Directors (Outside company) |
Hanae Nagata |
Full-time Auditor |
Atsuo Nakai |
Full-time Auditor |
Takashi Tomita |
Full-time Auditor |
Kunihiko Fukumoto |
- Officers
-
President&COO&CDO |
Masahiro Nakanishi |
Executive Managing Officers |
Kenichiro Iida |
Executive Managing Officers |
Kazuhiro Yamaoka |
Executive Managing Officers |
Hideaki Nishimura |
Executive Managing Officers |
Kenkichi Kumagai |
Executive Managing Officers |
Minoru Odaka |
Seniority Officers |
Toshiro Kato |
Seniority Officers |
Hirohumi Kitagaki |
Officers |
Masaaki Saito |
Officers |
Satoshi Yoneda |
Officers |
Hiroaki Hayase |
Officers |
Koji Aihara |
Officers |
Daiki Wakamatsu |
- Major shareholder
-
- Osamu Sakiyama
- CUBE SYSTEM Employee stock holding meeting
- Cube System Inc.
- The Master Trust Bank of Japan, Ltd. (Trust Account)
- Akemi Onuki
- Toshio Uchida
- Japan Master Trust Bank, Ltd. (Executive Remuneration BIP Trust Account)
- Masatsugu Sakurai
- Toshihiro Sato
- MUFG Bank, Ltd.
- (As of March 31, 2020)
- Bank
- Mizuho Bank, Ltd. Gotanda Branch
MUFG Bank, Ltd. Gotanda Branch
Resona Bank, Ltd. Meguro Station Branch
- Number of Employees
- 802 (consolidated, April 1, 2020)
- Related company
-
- Membership of professional institutions
- Japan Management Association Information Services Industry Association Tokyo Chamber of Commerce