Notice of New Board of Directors

DeCurret Holdings, Inc. (HQ: Chiyoda-ward, Tokyo Japan, President & CEO: Satoshi Murabayashi) is pleased to announce that Mr. Yoshitake Ban has been newly appointed as a non-executive director, following a meeting of the Board of Directors held today. He also assumed the position of non-executive director of subsidiary DeCurret DCP Inc. at the same time.

Biographies of Newly Appointed Directors
Yoshitake Ban

Brief History
April 1997 October 2016 July 2018 October 2021 April 2022	Joined NIPPON TELEGRAPH AND TELEPHONE CORPORATION (NTT) Senior Manager, Corporate Strategy Planning Department, NTT General Manager, Plant Planning Department, NTT East-Kanshinetsu Corporation Director, Corporate Strategy Planning Department, NTT Corporate Auditor, NTT Security Holdings Corporation (part-time)

Mr. Haruki Nakamura, a non-executive director, has resigned. The new executive structure of DeCurret Holdings and DeCurret DCP is as follows.

DeCurret Holdings Board of Directors

Name	Position
Satoshi Murabayashi	President
Eijiro Katsu	Part-time Director
Hidenori Shima
Takaaki Sueyoshi
Yoshitake Ban
Tomotake Yano
Shiro Maeda	Company Auditor

DeCurret DCP Board of Directors

Name	Position
Satoshi Murabayashi	Representative Director, Chairman and President
Hideyuki Takahashi	Director CFO
Yosuke Hayama	Director
Hidenori Shima	Part-time Director
Takaaki Sueyoshi
Yoshitake Ban
Tomotake Yano
Hiromi Yamaoka
Akihisa Watai
Shiro Maeda	Company Auditor

【DeCurret Holdings】Notice of New Board of Directors