June 2023
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2023.06.08
Notice of New Board of Directors
Notice of New Board of Directors DeCurret Holdings, Inc. (HQ: Chiyoda-ward, Tokyo Japan, President CEO: Satoshi Murabayashi) has determined the candidates for its Board of Directors at a meeting held on June 6, 2023. If the candidates are approved at the 2nd Ordinary General Meeting of Shareholders to be held on June 23 of the same year, the executive structure will be as shown in the table below after the Board of Directors meeting to be held after the General Meeting of Shareholders. The subsidiary DeCurret DCP Inc. is also scheduled to adopt the new structure described below after the general shareholders' meeting and board of directors' meeting to be held on the same day. DeCurret Holdings Board of Directors Name Position Satoshi Murabayashi President Eijiro Katsu Part-time Director Hidenori Shima * Takaaki Sueyoshi * Haruki Nakamura Tomotake Yano DeCurret DCP Board of Directors Name Position Satoshi Murabayashi Representative Director,
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