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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |