www.cubesystem.co.jp/wp-content/uploads/2019/09/20190927koukoku.pdf

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自己株式の処分に関する取締役会決議公告

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This document is an announcement regarding the resolution of the Board of Directors of Cube System, Inc. on the disposal of treasury shares, held on August 28, 2019. A total of 21,400 shares of common stock will be disposed of at a price of 746 yen per share. The purpose of this disposal is to provide a monetary compensation claim to two executive officers, amounting to a total of 15,964,400 yen. The payment deadline is set for September 27, 2019.