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 Temporary General Meeting of Shareholders and the Board of Directors Meeting held on July 29. 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 | |
| MONOE Nobuaki | |
| YOSHIMURA Hiraku | |
| WATANABE Shigeru* | |
| 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 | |
| MONOE Nobuaki | |
| YAMAOKA Hiromi | |
| YOSHIMURA Hiraku | |
| WATAI Akihisa | |
| WATANABE Shigeru * | |
| MAEDA Shiro | Company Auditor |
| TOBITA Masayoshi | Outside Company Auditor |
*: New appointment
[Biographies of Newly Appointed Directors]
| Name | Brief History | |
| WATANABE Shigeru |
April 2004 |
Joined NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION. Manager, Corporate Strategy Planning Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION. Senior Manager, Corporate Strategy Planning Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION. Senior Manager, Global Business Office, NIPPON TELEGRAPH AND TELEPHONE CORPORATION. Senior Manager, NTT, Inc. Global Business Office, NIPPON TELEGRAPH AND TELEPHONE CORPORATION. Senior Manager, NTT, Inc. Senior Manager, Business DesignDepartment, NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION. Senior Manager, Value Design Department, NTT BUSINESS SOLUTIONS CORPORATION. Director, Value Design Department, NTT BUSINESS SOLUTIONS CORPORATION. Director, Corporate Strategy Planning Department, NTT, Inc. (current) Outside Director DeCurret Holdings, Inc. (current) Outside 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 August 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. |
| HAYAMA Yosuke |
General Manager, Alliance Sales Div. | |
| Executive Officer | SHIMIZU Shoichi * |
Deputy General Manager, Business Management Div. Deputy General Manager, Sales Div. |
| NAKASHIMA Norio |
CFO General Manager, Business Management Div. |
*: New appointment
[Biographies of Newly Appointed Executive Officer]
| Name | Brief History | |
| SHIMIZU Shoichi |
April 1994 |
Joined THE SHIGA BANK, LTD. Senior Consultant, BearingPoint. Senior Consultant, Protiviti Japan. Group Manager, Corporate Sales Division / Planning Division, AEON Bank, Ltd. Deputy Manager, Risk Management Division, Daiwa Next Bank, Ltd. Deputy Manager, Corporate Planning Division, Daiwa Next Bank, Ltd. Manager, Business Development Division, Daiwa Next Bank, Ltd. Executive Officer, Manager, Corporate Planning Division, MJS finance&technology. Senior Principle, Corporate Planning Division, SBI Sumishin Net Bank, Ltd. Executive Officer, Deputy General Manager, Business Management Div, Deputy General Manager, Sales Div, DeCurret DCP Inc. (scheduled) |