IR Information

About Corporate Governance

About Corporate Governance

When considering principal matters to our business, we believe corporate governance is an important part of our company to continue providing solutions and services that satisfy our customers. It also leads to more fair and effective manage of our business. Through enforcing compliance with laws and ordinances from our staff members, we endeavor to construct a management system that functions in appropriately and reasonably controlling and monitoring our company. Furthermore, this system allows our decision making from management to be clear and accurate and allows the execution of corporate and business affairs to be streamlined. In addition, the basic policy of our corporate governance aims to continuously raise the value of our business in order to meet the expectations of our stakeholders which includes our stockholders and customers.

Cube System Group Corporate governance Basic Policy

Statement about Corporate Governance

Corporate Governance System

2023年6月23日以降のコーポレート・ガバナンス体制

Company Organization Details

  • ・Adopt a system for auditors
  • ・4名の監査役からなる監査役会を組織
  • ・監査役3名が会社法第2条第16号および第335条第3号に定める社外監査役

Improving Internal Auditing and Risk Management Systems

  • ・In order to improve the quality of project management, we implement field audits as well as project reviews when working with highly difficult projects. The results of these audits and reviews are then periodically reported at business meetings.
  • ・When considering legal risks, we provide overall management for each contract or agreement we have.
  • ・When considering basic agreements and important written contracts, we receive a review from a corporate legal counsel as a general rule to confirm any possible risks in the clauses of these documents or agreements.

Conditions of Auditing for Internal and Corporate Auditing

Internal Audit

社長直轄の「内部監査室」(3名)を設置。企業としての社会的責任を果たすために、各部署の所管業務が法令や定款および社内規程に従い適正かつ有効に運用されているか否かを公正かつ客観的な立場で検討・評価するとともに、各部署の事業計画に対する予実検証を行い、その結果を社長に報告しています。

Auditor's Audit

監査役(4名)により実施。監査役は全ての取締役会および経営会議に出席するとともに、他の社内重要会議にも積極的に参加し、会計・法務・営業それぞれの観点から取締役の業務執行を監査しています。また、監査役は月に一度開催される監査役会において、それぞれの監査結果を報告するとともに、必要がある場合には随時取締役に提言しています。

Accounting Audit

This audit is nominated by Deloitte Touche Tohmatsu LLC. The audit plan is to properly explain the audit before beginning to auditors and to then ensure auditors, internal auditors and directors are present during the announcement of the audit results. This is so that understanding of the results can be shared through the exchange of ideas.


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