Cybernet Systems : Board of Directors and Corporate Auditors is updated.

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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 Representative Director & CEO, Member of the Board (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. (Current Position) January 2015 Member of the Board, FUJISOFT,Inc. (Current Position) February 2015 Member of the Board, Senior Managing Executive Officer January 2016 Member of the Board, Executive Vice President (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 (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/(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)

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.

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)

Junji Shibuya

Date of Birth	July 15,1948
Career History	January 1977 Joined Fuji Software Laboratory (Currently Fujisoft, Inc.) March 2002 President, Cyber Com Co., Ltd. June 2009 Full-time Auditor & Supervisory Board Member, Cybernet Systems Co., Ltd. June 2009 Auditor & Supervisory Board Member, Fujisoft, Inc. June 2014 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 Auditor & Supervisory Board Member, CYBERNET SYSTEMS (Current Position) August 2011 Secretary, Foundation for Advancement of International Science (Current Position) April 2014 Auditor-secretary, Yamagata University, National University Corporation(Currently Position)