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Board of Directors and Corporate Auditors

Reiko Yasue

Date of Birth January 26, 1968
Career History
April 1991   Joined Nagoya Research Institute, Panasonic Information Systems Co., Ltd. (currently Panasonic Advanced Technology Development Co., Ltd.)
April 1994   Joined Unwired Planet
December 1999   Joined Motorola, Inc.
June 2004   Joined SEVEN Networks, Inc.
September 2005   Joined Qualcomm, Inc.
July 2009   Joined FUJISOFT Inc. Manager, System Development Business Division, MS Business Mobile Planning Department
April 2012   Executive Operating Officer, General Manager, Global Business Division
April 2015   Managing Executive Officer, General Manager, Global Business Division
January 2018   Joined Cybernet Systems Co., Ltd. Executive Vice President
March 2018   Representative Director,Executive Vice President
March 2019   President & CEO (Current Position)

Tomoya Kotani

Date of Birth July 02, 1973
Career History
April 1996   Joined FUJISOFT, Inc.
October 2008   Manager, System Development Business Division, ET 2nd Business department
October 2009   Manager, System Development Business Group, Communication control Unit
April 2011   Deputy Group Manager, System Development Business Group
April 2012   Executive Operating Officer, Deputy Division Manager, Solution Business Division
March 2014   Member of the Board, Cybernet Systems Co., Ltd.
March 2014   Executive Operating Officer, FUJISOFT, Inc
April 2014   Seconded to Cybernet Systems Co., Ltd.
Member of the Board, Managing Executive Officer
April 2015   Member of the Board, Managing Executive Officer
January 2017   Member of the Board, Senior Managing Executive Officer(Current Position)

Toshiyuki Takahashi

Date of Birth April 02, 1968
Career History
September 2003   Joined Cybernet Systems Co., Ltd. Corporate Planning Department
April 2005   Seconded to KGT, Inc. (Currently acquired by Cybernet Systems Co., Ltd.) Corporate Planning Office
April 2007   Manager of General Administration Division, Cybernet Systems Co., Ltd.
October 2008   Manager of Accounting Division
April 2011   Deputy Manager of Corporate Administrating Division
April 2012   Executive Officer, Manager of General Administrating Division, Chief Financial Officer
April 2013   Executive Officer, Manager, General Administrating Division, Chief Financial Officer
March 2015   Member of the board, Executive Officer, Chief Financial Officer (Current Position)

Emiko Nishigohri

Date of Birth October 13, 1968
Career History
April 1991   Joined Cybernet Systems Co., Ltd., Applied Software Department
April 2004   Manager, Optical Solutions Department, Applied Systems Second Division
April 2010   Deputy General Manager, Optical Business Department
April 2012   General Manager, Optical Business Department
April 2013   Executive Officer, General Manager, Optical Business Department
January 2018   Managing Executive Officer, General Manager, Optical Business Department
January 2019   Managing Executive Officer, Deputy General Manager, CAE Division and General Manager, Optical Business Department
March 2019   Member of the Board, Executive Officer (Current Position)

Arnie Cheng

Date of Birth February 10, 1966
Career History
October 1990   Joined Industrial Technology Research Institute
January 2001   Director, TeraSoft Inc.
July 2008   Director and General Manager, CYBERNET SYSTEMS TAIWAN CO., LTD.
August 2009   General Manager
March 2011   Director and General Manager
January 2015   Director, CYBERNET SYSTEMS (SHANGHAI) CO., LTD.
March 2015   Director, CEO and General Manager, CYBERNET SYSTEMS TAIWAN CO., LTD.
January 2016   Director, CEO and General Manager, , CYBERNET SYSTEMS (SHANGHAI) CO., LTD.
September 2017   President, CEO and General Manager (Current Position)
October 2017   President, CEO and General Manager, CYBERNET SYSTEMS TAIWAN CO., LTD. (Current Position)
March 2019   Member of the Board, Cybernet Systems Co., Ltd. (Current Pisition)

Hajimu Kishi

Date of Birth July 9, 1941
Career History
April 1965   Joined Oki Electric Industry Co., Ltd.
April 1972   Manager, Numerical Control Group
September 1979   Joined FANUC CORPORATION
September 1984   Deputy Manager, Product Development Laboratory
June 1985   Director
June 1989   Managing Director, Manager, East Sales Division
April 2005   Senior Managing Director, Manager, FA Domestic Sales Administration Division
June 2007   Resigned from Senior Managing Director, became Advisor
June 2010   Managing Director
November 2011   Resigned from Managing Director, became Advisor (Current Position)
April 2012   Auditor, the University of Electro-Communications
March 2016   External Auditor & Supervisory Board Member, Cybernet Systems Co., Ltd.
April 2016   Special Adviser to the President, the University of Electro-Communications (Current Position)
March 2017   External Member of the Board, Cybernet Systems Co., Ltd. (Current Position)

Makoto Ohnishi

Date of Birth January 18, 1958
Career History
April 1981   Joined Nichii Co., Ltd. (Currently AEON RETAIL Co.,Ltd.)
February 1991   Seconded to Mycal Systems Inc. (Currently VINX CORP.)
September 1992   Transferred to VINX CORP.
November 1995   Manager, Open System Department
August 1998   General Manager, Business System Department
December 1999   Manager, ITS Promotion Department
March 2000   Manager, Store System Department
April 2002   Director, Vinculum Japan Corporation (Currently VINXCORP.)
January 2009   President and General Manager, Vinx China Co.,Ltd.
June 2009   Managing Director, Vinculum Japan Corporation (Currently VINX CORP.)
January 2012   President and Managing Director, Vinx China Co.,Ltd.
April 2013   Director, Managing Executive Officer, VINX CORP.
June 2016   Director, Senior Managing Executive Officer
April 2017   Director, Senior Managing Executive Officer in charge of Outsourcing Business, Sales for New Specified Domestic Customers and Overseas Alliance
April 2018   Director, Senior Managing Executive Officer in charge of Outsourcing Business
June 2018   Advisor (Current Position)
March 2019   External Member of the Board, Cybernet Systems Co., Ltd. (Current Position)

Satoru Kimoto

Date of Birth October 2, 1962
Career History
April 1987   Joined Fuji Software Co., Ltd. (currently FUJISOFT, Inc.)
October 1995   Head, Corporate Planning Office
April 2000   Manager, Corporate Planning Department
April 2002   Manager, Corporate Planning Department, Administrative Division
April 2006   Deputy General Manager, Administrative Division and Manager, Corporate Planning Department
June 2007   Audit & Supervisory Board Member, Cybernet Systems Co., Ltd.
December 2007   Deputy General Manager, Administrative Division, FUJISOFT, Inc.
April 2008   Seconded to FUJISOFT DIS Co., Ltd. (currently VINX CORP.), Director
October 2009   Transferred to FUJISOFT DIS Co., Ltd., Director
April 2012   Managing Director
April 2013   Director, Executive Officer
June 2013   Director, Managing Executive Officer
April 2017   Director, Managing Executive Officer in charge of Administration
March 2019   Full-time Auditor & Supervisory Board Member, Cybernet Systems Co., Ltd. (Current Position)

Takashi Yamashita

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, Chief accountant (Current Position)
January 2009  Auditor & Supervisory Board Member, Moyuru International Co. (Current Position)
June 2011  External Auditor & Supervisory Board Member, Cybernet Systems Co., Ltd. (Current Position)
August 2011  Secretary, Foundation for Advancement of International Science (Current Position)
April 2014  Auditor-secretary, Yamagata University, National University Corporation
December 2018  External Member of the Board, CEL Corporation (Current Position)

Takane Hori

Date of Birth December 20, 1978
Career History
October 2002  Registered as an attorney (Daini Tokyo Bar Association)
Joined Mori Sogo (Currently Mori Hamada & Matsumoto)
December 2008  Seconded to Planning Division, Planning and Coordination Bureau, Financial Services Agency, Assistant Director
January 2015  Partner, Mori Hamada & Matsumoto (Current Position)
September 2015  Director, Fintech Association Japan (Current Position)
July 2016  External Audit & Supervisory Board Member, Orb, Inc. (Current Position)
March 2017  External Auditor & Supervisory Board Member, Cybernet Systems Co., Ltd. (Current Position)
Decemver 2018  External Member of the Board (Audit and Supervisory Committee Member), MedicalNote Inc. (Current Position)