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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. 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 |
