COMPANY Corporate Information
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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
Corporate Information
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