DeCurret DCP

NEWS

Notice of New Board of Directors

2024.06.24

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.
NAKASHIMA
Norio *
CFO
General Manager, Business Management Div.

 

202406_new_board_member.pdf