DeCurret.Inc

NEWS

Notice of New Board of Directors

2022.03.29

Notice of New Board of Directors

DeCurret Holdings, Inc. (HQ: Chiyoda-ward, Tokyo Japan, President & CEO: Kazuhiro Tokita, hereinafter “DeCurret Holdings”) and its subsidiary, DeCurret DCP Inc. have appointed directors at their General Meeting of Shareholders held today, effective April 1, 2022.

After the Board of Directors meeting to be held on April 1 of the same year, the new executive structure will be as follows.

DeCurret Holdings, Inc
Position Name Main concurrent positions
President Satoshi Murabayashi Internet Initiative Japan Inc. (hereafter: IIJ)
Executive Vice President
 Director
(part time)
Eijiro Katsu President, IIJ
Yukina Kozakai Deputy General Manager, Digital & Payment Planning Division, MUFG Bank, Ltd.
Takashi Shigeno Director, Service Management Division, Business & Services Development Division, KDDI CORPORATION
Haruki Nakamura Director, Corporate Strategy Planning Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Tomotake Yano Executive Manager, Digital Service Business Department, Marketing Division, JAPAN POST BANK Co., Ltd.
Executive Officer CFO Hideyuki Takahashi  

  

DeCurret DCP Inc.
Position Name Main concurrent positions
Representative Director, Chairman and President Satoshi Murabayashi Executive Vice President, IIJ
Director CFO Hideyuki Takahashi  
Director CSO Yosuke Hayama  
Director
(part time)
Yukina Kozakai Deputy General Manager, Digital & Payment Planning Division, MUFG Bank, Ltd.
Takashi Shigeno Director, Service Management Division, Business & Services Development Division, KDDI CORPORATION
Haruki Nakamura General Manager, Corporate Strategy Planning Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Tomotake Yano Executive Manager, Digital Service Business Department, Marketing Division, JAPAN POST BANK Co., Ltd.
Akihisa Watai Senior Managing Director and CFO, IIJ
Toshihide Endo Senior Advisor, Sony Group Corporation
Hiromi Yamaoka Board Director, Future Corporation
Senior Managing Executive Officer Kazuhiro Tokita  
Managing Executive Officer Tadaharu Esaka Managing Executive Officer, IIJ

Director Takayoshi Saito is scheduled to retire from the board of directors on this occasion.

Our business goal is to contribute to the digitalization and economic development of Japan as a "catalyst" for the evolution of the DX society by providing a platform that enables the issuance and circulation of privately issued digital currency on the Internet. We intend to focus our resources on building a two-tiered digital currency platform that will serve as a future social infrastructure. We will continue to strengthen partnerships with various companies and promote all-Japan efforts to realize the "DCJPY (tentative name)," a digital currency issued by the private sector.

 

【Brief personal histories of newly appointed directors】

Name   Brief History
Toshihide Endo

Apr. 1982
Jul. 2018
Nov. 2020

Apr. 2021

Joined Ministry of Finance
Commissioner, Financial Services Agency
Senior Advisor, Sony Corporation
(now Sony Group Corporation)
Special Advisor, DeCurret Inc. (now DeCurret DCP Inc.)
Name   Brief History
Yukina Kozakai

Apr. 1997

Oct. 2009

May. 2012

Jul. 2018
Apr. 2021

Joined The Sanwa Bank, Limited
(currently MUFG Bank, Ltd.)
Union Bank, N.A. (now MUFG Union Bank, N.A.)
(seconded)
The Bank of Tokyo-Mitsubishi UFJ, Ltd. (currently MUFG Bank, Ltd.), Director, Retail Business Promotion Division
Managing Director, Digital Transformation Division
Deputy Head of Division, Digital & Payment Planning Division
Name   Brief History
Takashi Shigeno

Apr. 1986
Jan. 2001

Jul. 2010

Apr. 2018
Apr. 2020

Joined DDI Corporation
General Manager, EV-DO Promotion Office,
au Business Division, KDDI CORPORATION
General Manager of Overseas Strategy Department,
Corporate Strategy Division, Group Strategy Headquarters
Appointed as Director
Director, Deputy General Manager, Personal Business Division, Service Management Division
Name   Brief History
Hideyuki Takahashi

Apr. 1986

Apr. 1997
Mar. 2000
Feb. 2022

Joined Dai-ichi Mutual Life Insurance Company
(currently Dai-ichi Life Insurance Company, Limited)
IIJ (seconded)
Joined IIJ
DeCurret DCP Inc. (Seconded)
Name   Brief History
Haruki Nakamura

Apr. 2001
Jul. 2017

Aug. 2019
Sep. 2021
Oct. 2021

Joined NTT Communications Corporation
Joined NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Part-time Auditor, TNcross Corp Appointed as a Director
Appointed as part-time auditor of NTT Sonority Inc.
Corporate Planning, Corporate Planning Division, NIPPON TELEGRAPH AND TELEPHONE CORPORATION Director
Name   Brief History
Tomotake Yano

Apr. 1997
Oct. 2007

Apr. 2012

Jul. 2018

Jun. 2021

Joined Ministry of Posts and Telecommunications
Manager, Corporate Planning Department, Corporate Administration Division, JAPAN POST BANK Co., Ltd.
Group Leader, Secretaries Office, JAPAN POST HOLDINGS Co., Ltd.
General Manager, Marketing Department 3, Marketing Division, JAPAN POST BANK Co., Ltd.
Executive Manager of Digital Service Business Department, Marketing Division
Name   Brief History
Hiromi Yamaoka

Apr. 1986
Jul. 2007

Apr. 2013
Sep. 2015

Feb. 2019

Joined Bank of Japan
Alternate Executive Director for Japan,
International Monetary Fund
Director, Financial Markets Department, Bank of Japan
Director General of Payment and Settlement Systems Department
Director, Future Corporation

20220329_NewBoardofDirectors.pdf