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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 2002   Senior General Manager, Sales and Engineering
April 2003   General Manager, Applied Systems First Division
June 2003   Member of the Board and Director, General Manager, Applied Systems First Division
April 2004   Member of the Board, Director, Sales Engineering and General Manager, Applied Systems First Division
April 2005   Member of the Board and Director, Business Division
May 2006   Vice President, Member of the Board
June 2006   President, Member of the Board
April 2008   President, Member of the Board, and Managing Executive Officer
June 2009   President & CEO, Member of the Board
March 2014   President & CEO (Current Position)

Jintaro Nozawa

Date of Birth July 14, 1970
Career History
April 1993   Joined Hitachi Ltd.
November 1998   Joined Fujisoft ABC (Currently FUJISOFT, Inc.)
February 2007   Manager, Engineering Division
October 2008   Manager, Sales Division
October 2009   Manager Operations Promotion Division
April 2010   Representative Director, Manager, Operations Promotion Division
April 2011   Representative Director, Manager, International Division
April 2012   Managing Executive Officer, Manager, Product & Service Business Division
February 2014   President, Fujisoft Tissue Engineering Co., Ltd.
March 2014   Member of the Board, CYBERNET SYSTEMS (Current Position)
March 2014   Member of the Board, Managing Executive Officer, FUJISOFT,Inc.
May 2014   Representative, FUJISOFT CHINA InCorp.
January 2015   Member of the Board, FUJISOFT,Inc.
February 2015   Member of the Board, Senior Managing Executive Officer
January 2016   Member of the Board, Executive Vice President
March 2016   Executive Vice President & COO (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
March 2014   Executive Operating Officer, FUJISOFT, Inc
April 2014   Member of the Board, Managing Executive Officer, CYBERNET SYSTEMS/
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 Corporate Planning Department
April 2005   Seconded to KGT, Inc. (Currently acquired by CYBERNET SYSTEMS) Corporate Planning Office
April 2007   Manager of General Administration Division, CYBERNET SYSTEMS
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
March 2015   Member of the board, Executive Officer, Chief Financial Officer (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
July 2003   Assistant Manager, IT business 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 member of the board
April 2008   Senior Managing member of the board, Senior Executive Officer
June 2009   Senior Managing member of the board, Executive Officer
April 2011   Member of the Board, Senior Managing Executive Officer
January 2016   Member of the Board, Managing Executive Officer
January 2017   Member of the Board (Current Position)

Kazufu Hotta

Date of Birth February 06, 1947
Career History
April 1969   Joined IBM Japan, Ltd.
March 1996   Member of the Board, Manager, Personal Computing Division
July 2002   Executive Managing Director, Manager, Software Division
June 2006   Member of the Board, Ten Arrows Co., Ltd. (Currently CHARLE CO., LTD.)
September 2007   Joined FUJISOFT, Inc., Executive Vice President
June 2008   Representative Director, Vice-chairman
June 2009   Director, Vice-chairman
March 2010   Resigned Director, Vice-chairman of FUJISOFT, Inc.
April 2010   Advisor, UCHIDA YOKO, Co., Ltd. (Current Position)
April 2012   Advisor, FUJISOFT, Inc.
April 2013   Advisor, Cybernet Systems Co., Ltd.
September 2013   President, Office KOROBOCL Co., Ltd. (Current Position)
March 2014   Member of the Board, CYBERNET SYSTEMS
February 2015   Directors Specified Nonprofit Corporation Asuka Academy(Current Position)
March 2015   External Member of the Board (Current Position)
June 2015   Resigned Advisor, FUJISOFT, Inc.
June 2015   External Auditor, Cyber Com Co., Ltd. (Current Position)
September 2015   Vice-president, Nonprofit Corporation Rebirth of Closed School Project, Hajimari no Gakko (Current Position)

Tsutomu Kawaguchi

Date of Birth September 3, 1946
Career History
February 1973   Joined Auditing firm Chuo Accounting Office
March 1974   Registered as Certified Public Accountant
March 1983   Representative Partner, Chuo Accounting Office
August 2007   Representative Partner, Grant Thornton Taiyo ASG LLC.(Currently Grant Thornton Taiyo LLC.)
July 2010   External Auditor, Freebit Co., Ltd.(Current Position)
June 2011   External Director, JS Group Corporation (Currently LIXIL Group Corporation)(Current Potision)
June 2014   External Director VINX Corp. (Currently Position)
March 2015   External Director, CYBERNET SYSTEMS(Current Position)

Hiroshi Takahashi

Date of Birth March 3, 1952
Career History
March 1997   Joined Fujisoft ABC (Currently FUJISOFT, Inc.)
March 2000   Seconded to Cybernet Systems Co., Ltd.
June 2003   Member of the board
May 2006   Managing Director, Member of the Board
April 2008   Senior Managing Director, Member of the Board
June 2009   Managing Director, Member of the board, Chief Financial Officer
April, 2011   Member of the Board, Senior Managing Director, Chief Financial Officer
April, 2013   Member of the Board
June, 2013   Full-time Auditor & Supervisory Board Member (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   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(Currently Position)

Hajimu Kishi

Date of Birth July 28, 1967
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 (Current Position)
March 2016   Auditor & Supervisory Board Member, Cybernet Systems Co., Ltd. (Current Position)