Notice of New Board of Directors

DeCurret Holdings, Inc. (HQ: Chiyoda-ward, Tokyo Japan, President and Representative Director: Satoshi Murabayashi) has determined the candidates for its Board of Directors at a meeting held on June 4, 2024. The candidates will be officially decided after the 3rd Annual General Meeting of Shareholders and the Board of Directors Meeting scheduled for June 25, 2024. The new structure is shown in the table.

DeCurret DCP Inc., a subsidiary, is also scheduled to adopt the new structure described above after its shareholders' meeting and board of directors' meeting to be held on the same day.

[New Board of Directors and Executive Officers of DeCurret Holdings] *: New appointment

Name	Post
MURABAYASHI Satoshi	President and Representative Director
KATSU Eijiro	Part Time Director
SHIMA Hidenori
SUEYOSHI Takaaki
NANAUMI Hideki *
BAN Yoshitake
MAEDA Shiro	Company Auditor

[DeCurret DCP New Board of Directors]

Name	Post
MURABAYASHI Satoshi	Representative Director
TOKITA Kazuhiro *	Director
HAYAMA Yosuke
NAKASHIMA Norio *
SHIMA Hidenori	Part Time Director
SUEYOSHI Takaaki
NANAUMI Hideki *
BAN Yoshitake
YAMAOKA Hiromi
WATAI Akihisa
MAEDA Shiro	Company Auditor

【新任取締役の略歴】

Name

Brief History

NANAUMI
Hideki

April 1996　　Joined Ministry of Posts and Telecommunications
October 2007　Manager, ALM Development Office, Corporate Planning Department, Corporate Administration Division, JAPAN POST BANK Co., Ltd.
April 2009　　 Manager, Corporate Planning Department, Corporate Administration Division
April 2013　　Group Leader, Corporate Planning Department, Corporate Administration Division
April 2018 　　Senior Manager, Corporate Planning Department, Corporate Administration Division
April 2020 　　Planning Officer, Corporate Planning Department, Corporate Administration Division
April 2024 　　General Manager, Digital Service Business Department, Marketing Division (to present)

Name

Brief History

TOKITA
Kazuhiro

1April 1990 　Joined Yasuda Fire & Marine System Development Co.
May 1995　　Joined Internet Initiative Japan Inc.
June 2002　　Director, IIJ Technology, Inc.
April 2005　　Director, Internet Initiative Japan Inc.
June 2008　　Director, IIJ Financial Systems, Inc.
April 2012　　Senior Managing Executive Officer, Internet Initiative Japan Inc.
January 2018 President and Representative Director, DeCurret Inc.
April 2022　 Senior Managing Executive Officer, DeCurret DCP Inc.

Name

Brief History

NAKASHIMA
Norio

April 1984　　Joined Sanwa Bank, Ltd. (currently MUFG Bank, Ltd.)
May 2000　　Deputy Director, Corporate Administration Dept.
April 2004　　General Manager, Planning Department, Ufit Corporation (currently TIS Inc.)
April 2007　　Deputy Manager, Direct Service Division, MUFG Bank
April 2014　　Executive Officer, General Manager, Corporate Division, AJS Inc.
April 2017　　Managing Executive Officer, General Manager, Corporate Division
April 2024　　Executive Officer, DeCurret DCP Inc.

[Reference]
DeCurret Holdings New Executive Officer Structure

Post	Name
Senior Managing Executive Officer	TOKITA Kazuhiro
Executive Officer	ARAI Yuichiro
	SHIMIZU Kenichi
	HAYAMA Yosuke
	NAKASHIMA Norio *

DeCurret DCP New Executive Officer Structure

Post	Name	Division of Duties, etc.
Chairman and President	MURABAYASHI Satoshi *	CEO
Executive Vice President	TOKITA Kazuhiro *	COO Assistant to General Management, in charge of PGMO and Product Div.
Senior Managing Executive Officer	ANDO Kei	In charge of Business Alliance Div. and Sales Div.
Managing Executive Officer	ESAKA Tadaharu	Deputy General Manager, Business Alliance Div. and Deputy General Manager, Sales Div.
	ARAI Yuichiro	General Manager, Sales Div.
	SHIMIZU Kenichi	CTO General Manager, Product Div.
	HAYAMA Yosuke *	General Manager, Business Alliance Div. and Deputy General Manager, Sales Div.
Executive Officer	MAEKAWA Yoichi	CISO General Manager, Information Security Div.
Executive Officer	NAKASHIMA Norio *	CFO General Manager, Business Management Div.

202406_new_board_member.pdf