2025/12/25
PRESS RELEASE
Notice of New Board of Directors
DeCurret DCP, Inc. (HQ: Chiyoda-ward, Tokyo Japan, President and Representative Director: SatoshiMurabayashi) has determined its Board of Directors, following the Board of Directors Meeting held on December 23. The composition of the Board of Directors is as shown in the table below.
[DeCurret DCP New Board of Directors]
| Name | Post |
| MURABAYASHI Satoshi | Representative Director Chairman and CEO |
| HIRAKO Yoshio | Director Senior Executive Vice President & COO Head of Sales Strategy Division |
| ANDO Kei | Director Senior Executive Officer Executive Officer reporting to the CEO (Scheduled to retire at the next Annual General Meeting) |
| NAKASHIMA Norio | Director Executive Officer Assigned to Corporate Management Division (Scheduled to retire at the next Annual General Meeting) |
| OKITA Seiji | Senior Executive Officer Executive in Charge of Product Division Head of Product Division |
| UEKI Yasuo | Senior Executive Officer Deputy Executive in Charge of Product Division Co-Head of Project Division |
| ESAKA Tadaharu | Managing Executive Officer Co-Head of Project Division |
| HAYAMA Yosuke | Managing Executive Officer Chief of President’s Office |
| SHIMIZU Shoichi | Executive Officer, Chief Financial Officer Head of Corporate Management Division |