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Board of Directors and Corporate Auditors

Kuniaki Tanaka

Date of Birth

January 13, 1963

Career History

August 1998		Joined CYBERNET SYSTEMS Deputy Manager, Applied Software Sales Department
April 2000		Manager, Applied Software Sales Department
April 2003		General Manager, Applied Systems First Division
June 2003		Director, General Manager, Applied Systems First Division
April 2004		Director, Sales Engineering and General Manager, Applied Systems First Division
April 2005		Director, Business Division
May 2006		Vice President
June 2006		President
April 2008		President, Senior Director
June 2009		President, Senior Director,CEO(current position)

Date of Birth

January 9, 1964

Career History

April 1984		Joined FUJISOFT, Inc.
October 1999		Seconded to CYBERNET SYSTEMS Director, Assistant to President
April 2000		Assistant Manager, Administrative Division, FUJISOFT, Inc.
April 2001		Manager, Administrative Division, FUJISOFT, Inc.
January 2004		Director in charge of information, CYBERNET SYSTEMS
April 2004		Director in charge of information management
April 2005		Director in charge of information management and Manager, Corporate Planning Department
May 2006		Senior Managing Director
April 2008		Senior Managing Director , Senior Director
April 2011		Senior Managing Director , Director(current position)

Date of Birth

March 3, 1952

Career History

March 1997		Joined FUJISOFT, Inc.
March 2000		Seconded to CYBERNET SYSTEMS Manager, IPO Preparation Office
April 2001		Joined CYBERNET SYSTEMS Manager, IPO Preparation Office
October 2001		Manager, Corporate Planning Department
April 2003		Deputy General Manager, Corporate Planning Department
June 2003		Director, General Manager of Corporate Planning Department
April 2004		Director, in charge of administration
April 2005		Director, Corporate Division
May 2006		Managing Director
April 2008		Managing Director , Senior Director
June 2009		Managing Director , Director, CFO(current position)

Date of Birth

March 3, 1949

Career History

April 1994		Professor, Faculty of Engineering. Yamagata University
April 2001		Director, PLAMEDIA CORPORATION
April 2003		Head of macromolecular department, Faculty of Engineering, Yamagata University
April 2004		Dean of Engineering faculty and Professor, graduate school of science and engineering, Yamagata University
September 2007		Trustee and vice-president of Yamagata University(current position)
June 2011		Director(current position)

Date of Birth

July 15,1948

Career History

January 1977		Joined FUJISOFT,Inc.
March 2002		President,CYBER COM Co,Ltd
June 2011		Full-time Corporate Auditor (current position)

Date of Birth

December 12,1959

Career History

April 1982		Joined daiei Corporation
September 2006		Joined FUJISOFT, Inc.Administrative Division,manager of corporate controller department
January 2007		Administrative Division, General Manager of corporate controller department
October 2008		General Manager of Planning Department, and General manager of corporate controller department
October 2009		Planning Division, General manager of corporate controller department. (current position)
June 2010		Corporate Auditor,CYBERNET SYSTEMS CO,LTD(current position)
April 2011		FUJISOFT, Inc Planning Division, General manager of corporate controller department. (current position)

Date of Birth

July 28, 1967

Career History

July 1994		Joined Shitayama Kouji tax accountant office
November 1995		Registered as certified tax accountant
May 2004		Established Yamashita Takashi tax accountant office, head of the office
June 2011		Corporate Auditor,CYBERNET SYSTEMS CO,LTD(current position)