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Changes in Officers2335CUBE SYSTEM INC.Information and Communications, Services and Others

Notice Regarding Significant Organizational Changes

Effective 1 May 2026, Solution Services Department 1 of the West Japan Solutions Business Division will be discontinued, and its operations will be transferred to the Fourth Solutions Business Division and other departments within the West Japan Solutions Business Division. In addition, the names of 2 existing departments within the West Japan Solutions Business Division will be changed.

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Who is moving to which position

Resolved 15 April 2026
Reason for change

To reorganize the business to achieve further growth in specific businesses. To strengthen production capacity in the Tokyo metropolitan area, the operations of Solution Services Department 1 of the West Japan Solutions Business Division will be transferred to Mission-Critical Solution Services Department 1 of the Fourth Solutions Business Division, Solution Services Department 2 of the West Japan Solutions Business Division, and Department 3 of the same division, and Solution Services Department 1 of the West Japan Solutions Business Division will be discontinued.

Details of organizational changes

Solution Services Department 1 of the West Japan Solutions Business Division will be discontinued, and its operations will be transferred to Mission-Critical Solution Services Department 1 of the Fourth Solutions Business Division, Solution Services Department 2 of the West Japan Solutions Business Division, and Department 3 of the same division. The current Solution Services Department 2 and Department 3 of the West Japan Solutions Business Division will be renamed Solution Services Department 1 and Solution Services Department 2, respectively.

Who is moving to which position
ItemDetails
Resolution date15 April 2026
Reason for changeTo reorganize the business to achieve further growth in specific businesses. To strengthen production capacity in the Tokyo metropolitan area, the operations of Solution Services Department 1 of the West Japan Solutions Business Division will be transferred to Mission-Critical Solution Services Department 1 of the Fourth Solutions Business Division, Solution Services Department 2 of the West Japan Solutions Business Division, and Department 3 of the same division, and Solution Services Department 1 of the West Japan Solutions Business Division will be discontinued.
Details of organizational changesSolution Services Department 1 of the West Japan Solutions Business Division will be discontinued, and its operations will be transferred to Mission-Critical Solution Services Department 1 of the Fourth Solutions Business Division, Solution Services Department 2 of the West Japan Solutions Business Division, and Department 3 of the same division. The current Solution Services Department 2 and Department 3 of the West Japan Solutions Business Division will be renamed Solution Services Department 1 and Solution Services Department 2, respectively.
Items this document does not state (18)
Scheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To reorganize the business to achieve further growth in specific businesses and strengthen production capacity in the Tokyo metropolitan area.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Significant Organizational Changes | CUBE SYSTEM INC. (2335) timely disclosure | Komori