CUBE CO.,LTD. [7112.T]

TOKYO, Mar 27 (Pulse News Wire) – Cube CO.,LTD. (7112.T) announced changes to its executive leadership team following its 32nd annual shareholders meeting and subsequent extraordinary board meeting held today.

The new roles include Masami Matsamura as Chairman and President, Yoshihisa Fukuo as CFO, Kazuhiko Yoshinari and Hideya Ohnishi as outside directors, Yukitoshi Kakehashi as permanent auditor, Akari Otsuka and Akihiro Takae as external auditors. Notably, Matsamura's position was initially slated to be “President and CEO” but was revised to “Chairman and President.” Additionally, two executives—Kazutaka Hashimoto and Shou Nakahara—are stepping down from their positions as president and director respectively due to term expiration.

However, they will continue to serve as managing directors within the company.

Original Disclosure (PDF)

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