Notice of New Board of Directors

DeCurret DCP Inc., (HQ: Chiyoda-ward, Tokyo Japan, President and Representative Director: Satoshi Murabayashi) is pleased to announce the change of its Representative Director and appointment of the following Executive Officers, effective April 1, 2026, which is determined at the Board of Directors, at a meeting held on February 24, 2026,

[Changes in Representative Director (effective April 1, 2026)]

Name	New Post	Current Post
MURABAYASHI Satoshi	Director Chairman	Representative Director Chairman and CEO
HIRAKO Yoshio	Representative Director President, CEO and COO, Head of Sales Strategy Division	Director Senior Executive Vice President & COO Head of Sales Strategy Division

[New appointment(effective April 1, 2026)]

Name	Post
TAGOSHIMA Takashi	Executive Officer Deputy Head of Sales Strategy Division
HAMASAKI Sakae	Executive Officer Deputy Head of Sales Strategy Division
FUKUTA Kei	Executive Officer Deputy Head of Product Division
FUKE Yasufumi	Executive Officer Deputy Head of Sales Strategy Division
YAMAMOTO Shonosuke	Executive Officer Deputy Head of Sales Strategy Division

[reference]
The structure of executive officers as of April 1, 2026 is as follows

Name	Post
MURABAYASHI Satoshi	Director Chairman
HIRAKO Yoshio	Representative Director President, CEO and 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
TAGOSHIMA Takashi	Executive Officer Deputy Head of Sales Strategy Division
HAMASAKI Sakae	Executive Officer Deputy Head of Sales Strategy Division
FUKUTA Kei	Executive Officer Deputy Head of Product Division
FUKE Yasufumi	Executive Officer Deputy Head of Sales Strategy Division
YAMAMOTO Shonosuke	Executive Officer Deputy Head of Sales Strategy Division

[Biographies of Newly Appointed Directors]

Name	Brief History
TAGOSHIMA Takashi	April 2003 April 2018 April 2021 March 2023 March 2024 September 2025 January 2026	Joined Sumitomo Mitsui Banking Corporation. Deputy General Manager, Corporate Sales Department, Head Office. Group Leader, Large-scale Financial Department, Nihon M&A Center Inc. Senior Leader, Corporate Strategy & New Business Development, GMO Payment Gateway, Inc. Senior Principal, Corporate Planning Department, Sumishin SBI Net Bank, Ltd. Joined DeCurret DCP Inc. Deputy Head of Sales Strategy Division (Present)
HAMASAKI Sakae	April 1993 October 1999 June 2011 November 2021 August 2022 July 2025 January 2026	Joined The Sanwa Bank, Limited (currently MUFG Bank, Ltd.) Assistant Manager, Nagoya Branch Director, Asia Transaction Banking Office, Transaction Banking Division, MUFG Bank Ltd. Branch Manager, Tokyo Branch, HARMONIC Inc. Joined DECURRET DCP Inc. Group Head, FZ Group, Sales Division Deputy Head of Sales Strategy Division (Present)
FUKUTA Kei	April 1990 July 1998 April 2001 April 2006 April 2013 October 2018 October 2025	Joined NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION. Financial Big Bang Promotion Headquarters (Planning Division), Hitachi Ltd. Seconded to Hitachi America, Ltd. Seconded to a domestic stock exchange Seconded to Hitachi (China), Ltd. Director, Blockchain & Web3 Promotion Department, Managed & Platform Services Division, Hitachi, Ltd. Deputy Head of Product Division, DeCurret DCP Inc. (Present)
FUKE Yasufumi	April 2011 August 2016 September 2019 April 2023 November 2023 July 2025 January 2026	Joined Mizuho Bank, Ltd. Credit Planning Division, Mizuho Financial Group, Inc. Assistant Manager, Financial & Public Sector Team, Fukuoka Corporate Banking Department, Mizuho Bank Ltd. Senior Consultant, Consulting Business Division, BayCurrent Consulting, Inc. Joined DeCurret DCP Inc. Group Head, BZ Group, Sales Division Deputy Head of Sales Strategy Division (Present)
YAMAMOTO Shonosuke	April 2013 March 2014 December 2016 February 2020 September 2021 July 2025 January 2026	Joined Nomura Securities Co., Ltd. Section Manager, Third Section, Aobadai Branch Analyst, Global Consulting Department, Mitsubishi UFJ Research and Consulting Co., Ltd. Senior Consultant, Deloitte Tohmatsu Consulting LLC Joined DeCurret DCP Inc. Group Head, Sales Management Group, Sales Division Deputy Head of Sales Strategy Division (Present)

202602_new_boad_member.pdf