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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

    Announcement of Changes in Board Directors (40 KB)pdf download