DeCurret.Inc

NEWS

Notice of Executive Personnel Changes

2021.05.28

DeCurret, Notice of Executive Personnel Changes

DeCurret Inc. (HQ: Chiyoda-ward, Tokyo Japan; President & CEO: Kazuhiro Tokita, hereinafter “the Company”) has decided on the candidates for Directors at the Board of Directors meeting held on May 26, 2021. If these candidates are approved at the 4th Ordinary General Meeting of Shareholders to be held on June 25, 2021, the new executive structure of the Company will be as follows, subject to the approval by the Board of Directors meeting to be held after the General Meeting of Shareholders.

 

Executive Structure (Directors)

Position (Present post)

Name (Main concurrent positions)

Chairman and Representative Director (Director)

Satoshi Murabayashi (IIJ Executive Vice President)

President and CEO (Same as left)

Kazuhiro Tokita

Director (Same as left)

Takayoshi Saito

Director (New)

Yosuke Hayama

Director (Same as left)

Eijiro Katsu (IIJ President)

Director (Same as left)

Akihisa Watai (IIJ Senior Managing Director)

 

Following the Ordinary General Meeting of Shareholders and the subsequent Board of Directors Meeting, the Chairman and Representative Director is scheduled to assume office on June 29, 2021, and the President and CEO is scheduled to assume office on June 25, 2021.

Koichi Suzuki, Director, is scheduled to retire at the conclusion of the Ordinary General Meeting of Shareholders scheduled to be held on June 25, 2021 due to the expiration of his term of office.

The above main concurrent positions are scheduled to be determined at the Ordinary General Meeting of Shareholders and the Board of Directors Meeting of Internet Initiative Japan Inc. (IIJ in this press release) to be held on June 29, 2021.

 

Curriculum Vitae of Newly Appointed Directors

Name,

Date of birth

Brief History

Yosuke Hayama

June 21, 1974

1999

2003

2010

2015

2017

 

2018

 

2021

April

December

May

April

April

  

April

 

June

Sumitomo Bank, Ltd.

Reuters Japan, Ltd.

GE Japan Company

IIJ Global Solutions, Inc.

Internet Initiative Japan Inc. (concurrent post)

 Financial Systems Business Division General Manager, FinTech Promotion Office

DeCurret (secondment)

 Business Alliance Group Head

DeCurret (Schedule)

 

【DeCurret】NoticeOfExecutivePersonnelChanges.pdf