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)

Kyuetsu Mihira

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 May 2006   Senior Managing Director , Director(current position)

Hiroshi Takahashi

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)

Yoichi Mizoguchi

Date of Birth	September 23, 1963
Career History	April 1986   Joined SINANEN CO., LTD. March 1987   Joined CYBERNET SYSTEMS April 1997   Manager, ANSYS Sales Department April 2003   Deputy General Manager, Mechanical CAE Division April 2005   General Manager, Mechanical CAE Division April 2006   General Manager, Applied Systems Second Division June 2006   Director April 2008   Director , Senior Director June 2009   Director(current position)

Hiroshi Kato

Date of Birth	November 17,1951
Career History	April 1977   Joined KUBOTA Corporation April 1986   Seconded to KGT,Inc June 1998   Director, KGT,Inc June 2001   Managing Director,KGT,Inc June 2003   President, KGT,Inc(current position) June 2008   Director, CYBERNET SYSTEMS CO,LTD(current position)

Junji Shibuya

Date of Birth	July 15,1948
Career History	January 1977   Joined FUJISOFT,Inc. March 2002   President,CYBER COM Co,Ltd June 2009   Full-time Corporate Auditor (current position)

Sabuhiko Tatsuta

Date of Birth	November 21, 1945
Career History	October 1975   President, Tatsuta Certified Public Accountants Office (current position) March 1980   Representative Partner, Shisei Certified Public Accountants June 2001   Corporate Auditor, CYBERNET SYSTEMS (current position)

Shunkichi Nakajima

Date of Birth	February 10,1950
Career History	April 1997   Joined FUJISOFT,Inc December 2007   Manager,Administration Division Group Company Management Department,FUJISOFT,Inc(current position) June 2008   Corporate Auditor,CYBERNET SYSTEMS CO,LTD(current position)

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