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)