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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 1999   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
January 2020   Representative Director, President and Executive Officer (Current Position)
June 2020   Outside Director, TOMY COMPANY, LTD. (Current Position)
[Significant concurrent positions]
Outside Director, TOMY COMPANY, LTD.

Yoshiharu Shiraishi

Date of Birth September 9, 1971
Career History
April 1992   Joined FUJISOFT, Inc.
December 2003   General Manager of Sales Department, IT Business Division
June 2006   Deputy Director of System Integration Business Department, IT Business Division
April 2007   General Manager of System Integration Business Promotion Department, IT Business Division
April 2010   General Manager of Sales Unit, System Development BusinessGroup
April 2012   Operating Officer, and Deputy Director of Sales Division
April 2015   Executive Operating Officer, Deputy Director of Sales Division,and Director of Financial System Business Division
April 2016   Executive Operating Officer, and Director of Financial SystemBusiness Division
March 2017   Director, TOSHO COMPUTER SYSTEMS CO., LTD. (CurrentPosition)
March 2018   Director & Executive Operating Officer, Director of Financial System Business Division, and COO of MS Business Department, FUJISOFT, Inc.
June 2018   Director, ACE SECURITIES CO., LTD.
April 2019   Director & Executive Operating Officer, Director of FinancialSystem Business Division, FUJISOFT, Inc.
April 2020   Director & Executive Operating Officer, Director of SalesDivision
March 2021   Member of the board, Excecutive Vice President(Current Position)
[Significant concurrent positions]
Director, TOSHO COMPUTER SYSTEMS CO., LTD.

Satoru Kimoto

Date of Birth October 13, 1968
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, the Company
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 Audit & Supervisory Board Member, the Company
January 2020   Member of the board, Executive Officer (Current Position)

Masato Yanagisawa

Date of Birth January 10, 1974
Career History
April 1996   Joined Cybernet Systems Co., Ltd. Sales Department, Applied Software Division
April 2008   Manager, PCB Solution Department, Applied Systems Second Division
October 2010   Manager, EDA Solution Department, EDA Division
April 2012   Manager, EDA Sales Department, EDA Division
April 2013   Manager, Sales Department, EDA Division
January 2015   Deputy General Manager, EDA Division
January 2017   Deputy General Manager, Mechanical CAE Department, CAE First Division
January 2019   General Manager, Mechanical CAE Department, CAE Division
January 2020   Executive Officer, Deputy General Manager, Sales Division
March 2020     Member of the board, Executive Officer (Current Position)

Masahiro Matsumoto

Date of Birth October 7, 1974
Career History
April 1999   Joined Cybernet Systems Co., Ltd. ANSYS Technology Department
April 2012   Manager, East Japan Technology Department, Mechanical CAE Department
April 2013   Manager, Technology Department, Mechanical CAE Department
January 2016   Manager, Technology Department, Mechanical CAE Department, CAE First Division
January 2019   Acting Deputy General Manager, Mechanical CAE Department,CAE Division
January 2020   Executive Officer, Deputy General Manager, Technology Division
March 2020     Member of the board, Executive Officer (Current Position)

Jeng Minghong

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)
January 2021   Director, CEO and Managing Director, CYBERNET SYSTEMS MALAYSIA SDN. BHD. (Current Position)
[Significant concurrent positions]
President, CEO and General Manager, CYBERNET SYSTEMS (SHANGHAI) CO.,LTD.
President, CEO and General Manager, CYBERNET SYSTEMS TAIWAN CO.,LTD.;Director,

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
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)

Katsumori Matsushima

Date of Birth July 17, 1945
Career History
April 1971   Joined Ishikawajima-Harima Heavy Industries Co., Ltd.
(currently IHI Corporation)
April 1973   Assistant of Faculty of Engineering, the University of Tokyo
July 1980   Researcher of Alexander von Humboldt Foundation scholarship
August 1982   Joined IBM Japan, Ltd.
February 1997   Managing Director, PricewaterhouseCoopers Co., Ltd.
(currently IBM Japan, Ltd.)
August 1999   Professor of School of Engineering, the University of Tokyo
June 2005   Independent Auditor, ARGO GRAPHICS Inc.
June 2008   Outside Director, KITO CORPORATION
January 2010   Representative Director, Bird's-eye View Engineering Institute (Current Position)
June 2011   Auditor, Azucar Asset Management, Inc. (Current Position)
June 2018   Auditor, Hayate Investment Co. Ltd. (Current Position)
[Significant concurrent positions]
Representative Director, Bird's-eye View Engineering Institute
Auditor, Azucar Asset Management, Inc.
Auditor, Hayate Investment Co. Ltd.
March 2021   External Member of the Board, Cybernet Systems Co., Ltd. (Current Position)

Tatsuya Naito

Date of Birth December 22, 1959
Career History
April 1982   Joined Daiei Co., Ltd.
September 2006   Joined FUJISOFT, Inc., Section Manager, Management and Finance Department, Administrative Division
January 2007   Manager, Management and Finance Department, Administrative Division
October 2008   Manager, Planning Department and Manager, Management and Finance Office
October 2009   Manager, Management and Finance Office, Planning Department
June 2010   Audit & Supervisory Board Member, the Company
April 2011   Manager, Corporate Management Department, FUJISOFT, Inc.
April 2012   Executive Operating Officer
June 2013   Member of the Board, the Company
March 2014   Resigned from Member of the April 2017
May 2014   Auditor, FUJISOFT CHINA INCORPORATED (Current Position)
March 2020   Full-time Auditor & Supervisory Board Member, Cybernet Systems Co., Ltd. (Current Position)

Fumio Hama

Date of Birth February 12, 1949
Career History
April 1971   Joined FUJI SOFTWARE LABORATORY, Ltd. (currently FUJISOFT, Inc.)
June 1999   Senior Managing Director
July 2001   Representative Director and Vice President, Daiei Information Systems Co., Ltd. (currently VINX CORP.)
April 2002   Representative Director and Vice President, Vinculum Japan Corporation (currently VINX CORP.)
December 2002   Senior Managing Director and Manager, Distribution System Department, FUJISOFT ABC Inc. (currently FUJISOFT, Inc.)
April 2003   Senior Managing Director and General Manager, Distribution System Division
October 2005   Director and Vice President, FUJISOFT DIS Co., Ltd. (currently VINX CORP.)
April 2008   Representative Director and President
June 2011   Representative Director and Chairman
April 2012   Advisor
April 2013   Advisor, VINX CORP.
June 2014   Full-time Audit & Supervisory Board Member, CYBER COM Co., Ltd.
March 2019   Resigned from Audit & Supervisory Board Member
March 2020   External Auditor & Supervisory Board Member, Cybernet Systems Co., Ltd. (Current Position)

Aya Fujimatsu

Date of Birth September 2, 1974
Career History
October 2001  Registered as a lawyer (Dai-Ichi Tokyo Bar Association)
Joined Abe, Ikubo & Katayama
January 2008   Partner (Current Position)
June 2014   Outside Auditor, DAIKO DENSHI TSUSHIN, LTD.
September 2019   Outside Auditor, TOPS Co., Ltd. (Current Position)
[Significant concurrent positions]
Partner, Abe, Ikubo & Katayama
Outside Auditor, TOPS Co., Ltd.
March 2021  External Auditor & Supervisory Board Member, Cybernet Systems Co., Ltd. (Current Position)