Announcement of Appointment of Audit & Supervisory Board Member Candidates and Changes in Corporate Executive Officers
Feb 24, 2016
Recruit Holdings Co., Ltd. (hereinafter the "Company") hereby announces the following appointment of Audit & Supervisory Board Member candidates and changes in Corporate Executive Officers, resolved at the Board of Directors meeting held today.
1. Changes in Audit & Supervisory Board Members
(1) New Audit & Supervisory Board Member Candidates (to be resolved at the Ordinary General Meeting of Shareholders scheduled in June)
| Name |
New Position |
| Yukiko Nagashima |
Audit & Supervisory Board Member (standing) |
| Yasuaki Nishiura |
Audit & Supervisory Board Member |
Biography of New Audit & Supervisory Board Member Candidates
| Name |
Biography |
| Yukiko Nagashima(April 4, 1961) |
April 1985 |
Joined the Company |
| April 2004 |
Division Head of the Bridal Information Division, IMC Division Company |
| April 2006 |
Corporate Executive Officer (current position), Bridal Company |
| January 2008 |
President and Representative Director, Recruit Staffing Co., Ltd. (current position) |
| Yasuaki Nishiura(March 28, 1952) |
November 1975 |
Joined Tohmatsu Awoki & Co. (current Deloitte Touche Tohmatsu LLC) |
| March 1984 |
Registered as Certified Public Accountant of the U.S. |
| June 1985 |
Acquired MBA (Taxation) at Golden Gate University |
| June 1987 |
Partner, Deloitte Touche Tohmatsu Limited |
| June 2011 |
West Region Leader of Japanese Corporate Service Group, Deloitte Touche Tohmatsu Limited |
(2) Audit & Supervisory Board Members Scheduled to Retire (to retire at the Ordinary General Meeting of Shareholders scheduled in June)
| Name |
Current Position(As of February 2016) |
| Koichi Shima |
Audit & Supervisory Board Member (standing) |
| Hideshi Takeuchi |
Audit & Supervisory Board Member |
2. Changes in Corporate Executive Officers
(1) Promoted Corporate Executive Officer (as of April 1, 2016)
| Name |
New Position |
Current Position(As of February 2016) |
| Shogo Ikeuchi |
Senior Managing Corporate Executive Officer |
Managing Corporate Executive Officer |
| Shigeru Kusahara |
Senior Managing Corporate Executive Officer |
Managing Corporate Executive Officer |
| Keiichi Sagawa |
Senior Managing Corporate Executive Officer |
Managing Corporate Executive Officer |
| Hisayuki Idekoba |
Managing Corporate Executive Officer |
Corporate Executive Officer |
(2) New Corporate Executive Officer (as of April 1, 2016)
| Name |
New Position |
Current Position(As of February 2016) |
| Akihiko Okamoto |
Corporate Executive Officer |
Corporate Professional Officer |
(3) Retiring Corporate Executive Officer (as of March 31, 2016)
| Name |
Position After Retirement |
Current Position(As of February 2016) |
| Yukiko Nagashima |
Advisor |
Corporate Executive Officer |
*As stated above, Yukiko Nagashima is scheduled to become Audit & Supervisory Board Member at the Ordinary General Meeting of Shareholders scheduled in June.
3. Changes in Representative Directors of Major Subsidiaries (as of April 1, 2016)
| Name |
New Position |
| Mio Kashiwamura |
President and Representative Director, Recruit Staffing Co., Ltd. |
| Yoshihiro Kitamura |
President and Representative Director, Recruit Technologies Co., Ltd. |
| Suguru Tomizuka |
President and Representative Director, Recruit Administration Co., Ltd. |
(For reference)
1. Board Directors and Audit & Supervisory Board Members
(to be resolved at the Ordinary General Meeting of Shareholders to be held in June and the Board of Directors meeting held thereafter.)
| 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) |
Yukiko Nagashima |
| Audit & Supervisory Board Member (standing) |
Akihito Fujiwara |
| Audit & Supervisory Board Member |
Hiroki Inoue |
| Audit & Supervisory Board Member |
Yasuaki Nishiura |
2. Corporate Executive Officers (as of April 1, 2016)
| Name |
Position |
Areas Responsible |
| Masumi Minegishi |
President and CEO |
Internal Audit |
| Shogo Ikeuchi |
Senior Managing Corporate Executive Officer |
| Corporate Planning |
| Corporate Planning |
Corporate Planning |
| Human Resources |
| Human Resources |
Human Resources Management |
| R&D |
| Shigeru Kusahara |
Senior Managing Corporate Executive Officer |
Administration |
| Administration |
Legal & Internal Control,Information Systems,Recruit HR Research Organization |
| Keiichi Sagawa |
Senior Managing Corporate Executive Officer |
Finance |
| Finance |
Financial Management |
| Hisayuki Idekoba |
Managing Corporate Executive Officer |
| R&D |
Global Internet Business Development |
| Global Online HR SBU |
| Global Online HR SBU |
Global Online HR Company |
| Yoshihiro Kitamura |
Managing Corporate Executive Officer |
| R&D |
Domestic Internet Business Development |
| Media & Solution SBU |
| Media & Solution SBU |
Small Business Support,Health Care Business,New Business |
| Hitoshi Motohara |
Managing Corporate Executive Officer |
Global Staffing SBU |
| Global Staffing SBU |
International Staffing Company |
| Hideaki Kitou |
Managing Corporate Executive Officer |
Global Staffing SBU |
President and Representative Director, STAFF SERVICE HOLDINGS CO., LTD. |
| Ken Asano |
Corporate Executive Officer |
| Media & Solution SBU |
ID Strategy |
| Media & Solution SBU |
President and Representative Director, Recruit Lifestyle Co., Ltd. |
| Toshio Oka |
Corporate Executive Officer |
Global Staffing SBU |
International Staffing Company |
| Akihiko Okamoto |
Corporate Executive Officer |
R&D |
R&D |
| Mio Kashiwamura |
Corporate Executive Officer |
Global Staffing SBU |
President and Representative Director, Recruit Staffing Co., Ltd. |
| Takashi Kuzuhara |
Corporate Executive Officer |
Media & Solution SBU |
International Recruitment Company |
| Daizo Kobayashi |
Corporate Executive Officer |
| Corporate Planning |
Corporate Planning |
| Media & Solution SBU |
Media & Solution SBU Management |
| Suguru Tomizuka |
Corporate Executive Officer |
| Finance |
IR |
| Administration |
Work Style Innovation,Corporate Communication |
| Takahiro Noguchi |
Corporate Executive Officer |
Media & Solution SBU |
President and Representative Director, Recruit Sumai Company Ltd. |
| Masaki Yanagawa |
Corporate Executive Officer |
| Media & Solution SBU |
President and Representative Director, Recruit Career Co., Ltd. |
| Media & Solution SBU |
President and Representative Director, Recruit Jobs Co., Ltd. |
| Fumihiro Yamaguchi |
Corporate Executive Officer |
| Media & Solution SBU |
Education Business |
| Media & Solution SBU |
President and Representative Director, Recruit Marketing Partners Co., Ltd. |
| Kazumasa Watanabe |
Corporate Executive Officer |
Media & Solution SBU |
International Online Marketing |
3. Corporate Professional Officers (as of April 1, 2016)
| Name |
Position |
Areas Responsible |
| Yukio Okubo |
Corporate Professional Officer |
Administration |
Recruit Works Institute |
| Hiroaki Ogata |
Corporate Professional Officer |
R&D |
Global Internet Business Development |
4. Changes in Organizational Structure
The following three areas will be established as Strategic Business Units (SBU) and the Company will change through such units to a structure that will accelerate the enhancement of our business value.
1) Media & Solution SBU: A unit that integrates the domestic and overseas marketing media business, the domestic HR business and international recruitment
By combining assets of our proprietary media and solution business, the Company will establish the Media & Solution SBU, to generate new industry contribution value as well as to maximize our existing industry contribution value.
2) Global Online HR SBU: A unit led by Indeed to globally expand the online HR business
The Company will establish the Global Online HR SBU and aim for the No. 1 position in global HR by accelerating Indeed's business expansion.
3) Global Staffing SBU: A staffing business unit that integrates the domestic staffing business and overseas staffing business
The Company will establish the Global Staffing SBU to share and evolve the knowledge that we have accumulated both in Japan and overseas, with the aim of achieving the world's highest productivity by disseminating unit management system.
Announcement of Appointment of Audit & Supervisory Board Member Candidates and Changes in Corporate Executive Officers (49 KB)
