Notice of New Board of Directors

DeCurret Holdings, Inc. (HQ: Chiyoda-ward, Tokyo Japan, President and Representative Director: Satoshi Murabayashi) has determined its Board of Directors, following the 4th Ordinary General Meeting of Shareholders and the Board of Directors Meeting held on June 23. The composition of the Board of Directors is as shown in the table below.
DeCurret DCP Inc., a subsidiary, will also adopt the new structure described below following the shareholders' meeting and board of directors meeting to be held on the same day.

[New Board of Directors and Executive Officers of DeCurret Holdings]

Name	Post
MURABAYASHI Satoshi	Representative Director
KIMURA Noriyoshi	Outside Director
TANIWAKI Yasuhiko
NANAUMI Hideki
BAN Yoshitake
MONOE Nobuaki
YOSHIMURA Hiraku*
MAEDA Shiro	Company Auditor
TOBITA Masayoshi	Outside Company Auditor

[DeCurret DCP New Board of Directors]

Name	Post
MURABAYASHI Satoshi	Representative Director
HIRAKO Yoshio *	Director
ANDO Kei *
NAKASHIMA Norio
KIMURA Noriyoshi	Outside Director
NANAUMI Hideki
BAN Yoshitake
MONOE Nobuaki
YAMAOKA Hiromi
YOSHIMURA Hiraku *
WATAI Akihisa
MAEDA Shiro	Company Auditor
TOBITA Masayoshi	Outside Company Auditor

　*: New appointment

[Biographies of Newly Appointed Directors]

Name

Brief History

YOSHIMURA
Hiraku

April 2000 Joined The Bank of Tokyo-Mitsubishi, Ltd.
(currently MUFG Bank, Ltd.)
November 2003 Structured Finance Division,
The Bank of Tokyo-Mitsubishi, Ltd.
August 2007 Employee Union, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
(currently MUFG Bank, Ltd.)
August 2008 Manager, CIB Strategy Division,
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
August 2012 Employee Union, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
August 2014 Manager, Corporate Banking Division No.1,
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
January 2017 Senior Manager, Office of Chairman of Japanese Bankers
Association, Corporate Planning Division,
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
(currently MUFG Bank, Ltd.)
April 2018 Senior Manager, Digital Planning Division,
MUFG Bank, Ltd.
January 2020 Senior Manager, Office of Japanese Bankers Association,
Corporate Planning Division, MUFG Bank, Ltd.
July 2021 Chief Manager, Corporate Planning Division,
MUFG Bank, Ltd.
April 2022 Chief Manager, Business Development Office,
Corporate Planning Division, MUFG Bank, Ltd.
April 2024 Managing Director, Deputy Head of Division, Digital &
Payment Planning Division, MUFG Bank, Ltd.
April 2024 Part Time Director,
MUT Business Outsourcing Co., Ltd. (current)
April 2025 Managing Director, Deputy Head of Division, Digital &
Payment Planning Division,
MUFG Bank, Ltd. (current)
June 2025 Outside Director DeCurret Holdings, Inc. (current)
Outside Director DeCurret DCP Inc. (current)

Name

Brief History

HIRAKO
Yoshio

April 1994 Joined Sanwa Bank, Ltd. (currently MUFG Bank, Ltd.)
January 2006 Executive Officer, In charge of General Affairs Department,
The Saikyo Bank, Ltd.
October 2007 Executive Officer, Planning Manager, AEON Bank, Ltd.
December 2011 Representative Director, AEON Community Bank, Ltd.
March 2012 Director, Managing Executive Officer, General Manager,
Corporate Sales Division, AEON Bank, Ltd.
November 2012 Director, AEON Bank, Ltd. Managing Executive Officer,
General Manager, Sales Division, AEON Credit Service Co., Ltd.
April 2013 Director, Managing Executive Officer, General Manager,
Sales Division, AEON Credit Service Co., Ltd.
April 2017 President and Representative Director,
MJS Finance & Technology Ltd.
January 2019 Representative Director, bitFlyer Holdings, Inc.
Representative Director, bitFlyer, Inc.
April 2021 Executive Officer, Chief Digital Officer,
MIROKU JYOHO SERVICE CO., LTD.
April 2024 Deputy General Manager, Sales DX Business
Strategy Department, MIROKU JYOHO SERVICE CO., LTD.
March 2025 Executive Vice President, COO, Assistant to
General Management, General Manager, Sales Div.
DeCurret DCP Inc. (current)
June 2025 Director, DeCurret DCP Inc. (current)

Name

Brief History

ANDO
Kei

April 1984 Joined Sanwa Bank, Ltd. (currently MUFG Bank, Ltd.)
July 2003 Totsuka Branch Manager,
UFJ Bank Limited (currently MUFG Bank, Ltd.)
July 2005 Public Relations Manager, UFJ Bank Limited
May 2009 Corporate Payment Business Division Manager,
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
(currently MUFG Bank, Ltd.)
June 2010 Executive Officer, Corporate Payment Business Division
Manager, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
May 2011 Executive Officer, East Japan Area Branch Manager,
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
June 2013 President and CEO, Mitsubishi UFJ Capital Co., Ltd.
June 2016 Executive Director, Head of Product Division,
Mitsubishi UFJ Kokusai Asset Management Co., Ltd.
(currently Mitsubishi UFJ Asset Management Co., Ltd.)
June 2018 Full-time Auditor, TIS Inc.
July 2019 Executive Officer, Deputy General Manager,
Financial Business Division, TIS Inc.
April 2024 Senior Managing Executive Officer, In charge of Sales Division,
and Business Alliance Division, DeCurret DCP Inc.
October 2024 Senior Managing Executive Officer, In charge of Sales Division,
and Alliance Sales Division, Deputy in charge of
Project Division, DeCurret DCP Inc. (current)
June 2025 Director, DeCurret DCP Inc. (current)

[Reference]
DeCurret Holdings New Executive Officer Structure

Post	Name	Division of Duties, etc.
Executive Officer	NAKASHIMA Norio	CFO

DeCurret DCP New Executive Officer Structure（as of July 1）

Post	Name	Division of Duties, etc.
Chairman and President	MURABAYASHI Satoshi	CEO
Executive Vice President	HIRAKO Yoshio *	COO Assistant to General Management, General Manager, Sales Div.
Senior Managing Executive Officer	ANDO Kei *	In charge of special assignment
	UEKI Yasuo	Deputy in charge of Product Div. General Manager, Project Div.
	OKITA Seiji	In charge of Product Div. General Manager, Product Div.
Managing Executive Officer	ESAKA Tadaharu	General Manager, Project Div.
Managing Executive Officer	HAYAMA Yosuke	General Manager, Alliance Sales Div.
Executive Officer	NAKASHIMA Norio	CFO General Manager, Business Management Div.

　*: New appointment

202506_new_board_member.pdf