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    Announcement of Appointment of Audit & Supervisory Board Member Candidates and Changes in Corporate Executive Officers and Professional Officers

    Feb 25, 2015 | Recruit Holdings Co., Ltd.

    Recruit Holdings Co., Ltd. announces the following appointment of an Audit & Supervisory Board Member candidate and changes in Corporate Executive Officers and a Professional Officer, resolved at the Board of Directors meeting held today. These changes are intended mainly to newly appoint Corporate Executive Officers and Professional Officers in an effort to strengthen and promote the development of businesses in growth areas.

    The new Audit & Supervisory Board Member will be officially appointed upon resolution of the 55th Ordinary Session of the General Meeting of Shareholders to be held in June.

    1. Changes in Audit & Supervisory Board Members

    (1) New Audit & Supervisory Board Member Candidate (To be resolved at the Ordinary Session of the General Meeting of Shareholders scheduled in June)

    Name New Position
    Hiroki Inoue Audit & Supervisory Board Member

    Biography of New Audit & Supervisory Board Member Candidate

    Name Biography
    Hiroki Inoue
    (December 12, 1963)
    April 1990 Admitted to bar (Dai-ichi Tokyo Bar Association)Joined Nagashima & Ohno
    (Current Nagashima Ohno & Tsunematsu)
    July 1996 Took office at Nagashima & Ohno, ASEAN Office, Singapore
    January 1998 Partner of Nagashima & Ohno
    January 2000 Partner of Nagashima Ohno & Tsunematsu (current)
    January 2015 Managing Partner of Nagashima Ohno & Tsunematsu (current)

    (2) Scheduled Retiring Audit & Supervisory Board Member (To retire at the Ordinary Session of the General Meeting of Shareholders scheduled in June)

    Name Current Position
    (As of February 2015)
    Naoto Nakamura Audit & Supervisory Board Member

    2. Changes in Corporate Executive Officers and Professional Officers

    (1) Promoted Corporate Executive Officer (as of April 1, 2015)

    Name New Position Current Position
    (As of February 2015)
    Yoshihiro Kitamura Senior Corporate
    Executive Officer
    Corporate Executive Officer
    President and Representative Director, Recruit Lifestyle Co., Ltd.

    (2) New Corporate Executive Officers (as of April 1, 2015)

    Name New Position Current Position
    (As of February 2015)
    Ken Asano Corporate Executive Officer Corporate Executive Officer, Executive Manager of Internet Business Division, Recruit Lifestyle Co., Ltd.
    Mio Kashiwamura Corporate Executive Officer Corporate Executive Officer, Executive Manager of Beauty Information Management Division, Recruit Lifestyle Co., Ltd.
    Fumihiro Yamaguchi Corporate Executive Officer Corporate Executive Officer, Executive Manager of Internet Business Division, Recruit Marketing Partners Co., Ltd.

    (3) New Professional Officer (as of April 1, 2015)

    dth

    Name New Position Current Position
    (As of February 2015)
    Akihiko Okamoto Professional Officer Head of Institute, Recruit Technology Institute

    (4) Retiring Corporate Executive Officer (as of March 31, 2015)

    Name Position After Retirement Current Position
    (As of February 2015)
    Tomoyuki Mizutani Advisor Corporate Executive Officer
    President and Representative Director, Recruit Career Co., Ltd.

    3. Changes in Representative Directors of Major Subsidiaries (as of April 1, 2015)

    Name New Position
    Ken Asano President and Representative Director, Recruit Lifestyle Co., Ltd.
    Masaki Yanagawa President and Representative Director, Recruit Career Co., Ltd.
    Fumihiro Yamaguchi Representative Director and President, Recruit Marketing Partners Co., Ltd.

    (For reference)

    1. Board Directors and Audit & Supervisory Board Members

    (To be resolved at the Ordinary Session of the General Meeting of Shareholders to be held in June and the Board of Directors meeting held afterwards.)

    Position Name
    Representative Director Masumi Minegishi
    Board Director Shogo Ikeuchi
    Board Director Shigeru Kusahara
    Board Director Keiichi Sagawa
    External Board Director Shigeo Ohyagi
    External Board Director Yasushi Shingai
    Audit & Supervisory Board Member (standing) Koichi Shima
    Audit & Supervisory Board Member (standing) Akihito Fujiwara
    Audit & Supervisory Board Member Hiroki Inoue
    Audit & Supervisory Board Member Hideshi Takeuchi

    2. Corporate Executive Officers (as of April 1, 2015)

    Name Position Areas Responsible
    Masumi Minegishi President and CEO Internal Audit
    Shogo Ikeuchi Senior Corporate Executive Officer R&D
    Corporate Planning
    Corporate Planning Corporate Planning
    Human Resources
    Human Resources Human Resources Management
    Yoshihiro Kitamura Senior Corporate Executive Officer Business Global Marketing & Solution SBU
    Global Marketing & Solution SBU, International Online Marketing
    Hideaki Kitou Senior Corporate Executive Officer Business President and Representative Director, Staff Service Holdings Co., Ltd.
    Shigeru Kusahara Senior Corporate Executive Officer Business
    Keiichi Sagawa Senior Corporate Executive Officer Administration
    Administration Financial Management
    Hitoshi Motohara Senior Corporate Executive Officer Business International Staffing Company
    Ken Asano Corporate Executive Officer Business Global Marketing & Solution SBU, President and Representative Director, Recruit Lifestyle Co., Ltd.
    Global Marketing & Solution SBU, Small Business Support Business
    Hisayuki Idekoba Corporate Executive Officer Business International Online HR Company
    Toshio Oka Corporate Executive Officer Business International Staffing Company
    Mio Kashiwamura Corporate Executive Officer Business Global Marketing & Solution SBU, Recruit Lifestyle Co., Ltd., Beauty & Health Care Business Management Division
    Global Marketing & Solution SBU, Health Care Business
    Takashi Kuzuhara Corporate Executive Officer Business International Recruitment Company
    Daizo Kobayashi Corporate Executive Officer Business Business Management, IT Strategy, ID Strategy
    Suguru Tomizuka Corporate Executive Officer Administration Corporate Communication, Risk Management
    Yukiko Nagashima Corporate Executive Officer Business President and Representative Director, Recruit Staffing Co., Ltd.
    Takahiro Noguchi Corporate Executive Officer Business Global Marketing & Solution SBU, Representative Director and President, Recruit Sumai Company Ltd.
    Masaki Yanagawa Corporate Executive Officer Business President and Representative Director, Recruit Career Co., Ltd.
    President and Representative Director, Recruit Jobs Co., Ltd.
    Fumihiro Yamaguchi Corporate Executive Officer Business Global Marketing & Solution SBU, President and Representative Director, Recruit Marketing Partners Co., Ltd.
    Global Marketing & Solution SBU, Education Business
    Kazumasa Watanabe Corporate Executive Officer Business Global Marketing & Solution SBU, International Online Marketing

    3. Professional Officers (as of April 1, 2015)

    Name Position Areas Responsible
    Yukio Okubo Professional Officer Corporate Planning Corporate Planning, Recruit Works Institute
    Akihiko Okamoto Professional Officer R&D R&D
    Hiroaki Ogata Professional Officer Business International Business Development

    Announcement of Appointment of Audit & Supervisory Board Member Candidates and Changes in Corporate Executive Officers and Professional Officers (47 KB)pdf download