| Company Name |
Cybernet Systems Co.,Ltd.
(First Section of Tokyo Stock Exchange Security Code: 4312) |
| Locations |
- Head Office
FUJISOFT Bldg. 3 Kanda-neribeicho, Chiyoda-ku, Tokyo 101-0022
Tel: +81-3-5297-3010
MAP
- Nishi-Nihon Branch Office
Midosuji Honmachi Bldg. 5-7, Honmachi 3-chome Chuo-ku, Osaka, 541-0053
Tel: +81-6-6267-2670
MAP
- Chubu Branch Office
FUJISOFT Bldg. 6-26, Nishiki 1-chome Naka-ku, Nagoya, 460-0003
Tel: +81-52-219-5900
MAP
|
| Established |
April 17, 1985
History |
| Paid-in Capital |
¥ 995 million |
| Representative |
Representative Director : Reiko Yasue |
Board of directors
and
Corporate Auditors Senior |
| Member of the Board: Tomoya Kotani |
|
| Member of the Board: Satoru Kimoto |
|
| Member of the Board: Masato Yanagisawa |
|
| Member of the Board: Masahiro Matusmono |
|
| Member of the Board: Jeng Minghong |
*1 |
| External Member of the Board: Hajimu Kishi |
*2 |
| External Member of the Board: Makoto Ohnishi |
*2 |
| Full-time Auditor & Supervisory Board Member: Tatsuya Naito |
|
| External Auditor & Supervisory Board Member: Takane Hori |
|
| External Auditor & Supervisory Board Member: Fumio Hama |
*2 |
| *1: |
Mr. Jeng Minghong is presented in his name in the family register, which was previously presented as Arnie Cheng. |
| *2: |
External Member of the Board Hajimu Kishi, External Member of the Board Makoto Ohnishi and External Audit & Supervisory Board Member Fumio Hama are assigned as independent executives who is obliged to assign under the rule of Tokyo Stock Exchange, and is not likely to conflict of interest with general stockholder. He is registered as independent executives at Tokyo Stock Exchange. |
|
| Executive Officer |
President and Executive Officer : Reiko Yasue
Senior Managing Executive Officer : Tomoya Kotani
Executive Officer : Satoru Kimoto
Executive Officer : Masato Yanagisawa
Executive Officer : Masahiro Matusmono
Executive Officer : Hirokazu Tuneki
Executive Officer : Shinichi Ishizuka
Executive Officer : Hideyuki Tanaka |
| Number of employees |
598(Consolidated), 370(Non-Consolidated)(As of December 31, 2019)
|
| Business |
Development and sale of scientific computing software for the following categories:
- CAE solutions
(Mechanical, control, system, optical systems, optical measurement systems)
- IT Solutions
(Cloud security, end point security, IT asset management, IT infrastructure, CAE cloud)
- AR/VR visualization solutions
(Visualization, image analysis, AR/VR, medical AI diagnoses support)
- Big data solutions (IoT data visualization, analysis)
IoT / Digital Twin / AI construction support service
Various engineering services.
(IT Contracting, system development, consulting, technical support, introductory support seminars, comprehensive CAE education)
|
