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Announcement of Changes in Board Directors
Feb 28, 2017 | Recruit Holdings Co., Ltd.
Recruit Holdings Co., Ltd. (hereinafter the "Company") hereby announces the following changes in Board Directors, resolved at the Board of Directors meeting held today.
1. Changes in Board Director
Board Director Scheduled to Retire (to retire at the Ordinary General Meeting of Shareholders scheduled in June 2017)
| Name | Position After Retirement | Current Position(as of February 2017) |
|---|---|---|
| Shigeru Kusahara | Advisor | Board Director |
2. Changes in Corporate Executive Officer
(1) New Corporate Executive Officer (as of April 1, 2017)
| Name | New Position | Current Position(as of February 2017) |
|---|---|---|
| Hiroaki Ogata | Corporate Executive Officer | Corporate Officer |
(2) Retiring Corporate Executive Officer (as of March 31, 2017)
| Name | Position After Retirement | Current Position(as of February 2017) |
|---|---|---|
| Shigeru Kusahara | Advisor | Senior ManagingCorporate Executive Officer |
*As stated above, Shigeru Kusahara is scheduled to become an Advisor after resigning from the current position at the conclusion of the Ordinary General Meeting of Shareholders scheduled in June 2017.
3. Changes in Representative Directors of Major Subsidiaries (as of April 1, 2017)
| Name | New Position |
|---|---|
| Ken Asano | President and Representative Director, Recruit Sumai Company |
| Daizo Kobayashi | President and Representative Director, Recruit Career Co., Ltd. |
(For reference)
1. Board Directors and Audit & Supervisory Board Members
(to be resolved at the Ordinary General Meeting of Shareholders scheduled in June 2017 and the Board of Directors meeting held thereafter.)
| Position | Name |
|---|---|
| Representative Director | Masumi Minegishi |
| Board Director | Shogo Ikeuchi |
| 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, 2017)
| 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 Resource | |||
| Human Resource | Global Talent Management | ||
| Keiichi Sagawa | Senior Managing Corporate Executive Officer | Finance | |
| Finance | Business Management | ||
| Finance | Capital Markets Strategy | ||
| Administration | |||
| Hisayuki Idekoba | Managing Corporate Executive Officer | Global Online HR SBU | |
| Global Online HR SBU | Global Online HR Company | ||
| Yoshihiro Kitamura | Managing Corporate Executive Officer | Media & Solution SBU | |
| Media & Solution SBU | Health Care BusinessSmall Business Support BusinessFinancial Business | ||
| Hitoshi Motohara | Managing Corporate Executive Officer | Global Staffing SBU | |
| Global Staffing SBU | International Staffing | ||
| 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. | ||
| Media & Solution SBU | President and Representative Director, Recruit Sumai Company | ||
| Toshio Oka | Corporate Executive Officer | Global Staffing SBU | International Staffing |
| Hiroaki Ogata | Corporate Executive Officer | Global Online HR SBU | Global Internet Business Development |
| Akihiko Okamoto | Corporate Executive Officer | Media & Solution SBU | 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 | Media & Solution SBU | President and Representative Director, Recruit Career Co., Ltd. |
| Iwaaki Taniguchi | Corporate Executive Officer | Finance | Finance/Accounting/Tax |
| Suguru Tomizuka | Corporate Executive Officer | Corporate Planning | Sustainability/PR |
| Administration | General Affairs | ||
| Takahiro Noguchi | Corporate Executive Officer | Media & Solution SBU | Media & Solution SBU Management |
| Mark Schultz | Corporate Executive Officer | Administration | Legal/Compliance/Information Security |
| Masaki Yanagawa | Corporate Executive Officer | Media & Solution SBU | Recruit HR Research Organization |
| 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 Officers (as of April 1, 2017)
| Name | Position | Areas Responsible | |
|---|---|---|---|
| Junichi Arai | Corporate Officer | Corporate Planning | Corporate Planning |
| Finance | Capital Markets Strategy | ||
| Yukio Okubo | Corporate Officer | Media & Solution SBU | Recruit Works Institute |
