www.cubesystem.co.jp/wp-content/uploads/2020/09/09101148/20200928koukoku.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 a public announcement regarding the resolution made by Cube System, Inc. at its board meeting held on August 24, 2020, concerning the disposal of its treasury stock. A total of 2,500 shares of common stock will be disposed of at a price of 1,208 yen per share. The purpose of this disposal is to provide a monetary compensation claim to an executive officer as a contribution in kind. The payment deadline is set for September 28, 2020.