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Recruit Holdings Announces Board of Directors and Audit and Supervisory Board Members Candidates

Feb 9, 2024

Recruit Holdings Co., Ltd. (TSE 6098) (“Recruit Holdings” or the “Company”) announced today its Board of Directors and Audit and Supervisory Board Members Candidates for the fiscal year 2024. These members are subject to approvals at the Annual General Meeting of Shareholders scheduled in June 2024.

Board of Directors Candidates
(to be resolved at the Annual General Meeting of Shareholders scheduled in June 2024)

Name Position
Masumi Minegishi Representative Director and Chairperson
Hisayuki Idekoba Representative Director, President and CEO
Ayano Senaha Director, Executive Vice President and COO
Rony Kahan Director
Naoki Izumiya Independent Director /Honorary Advisor of Asahi Group Holdings, Ltd.
Hiroki Totoki Independent Director /Director, President, COO and CFO, Representative Corporate Executive Officer of Sony Group Corporation
Keiko Honda Independent Director / Adjunct Professor and Adjunct Senior Research Scholar at Columbia University School of International and Public Affairs
Katrina Lake Independent Director / Executive Chairperson of the Board of Stitch Fix, Inc.

Audit and Supervisory Board Members Candidates
(to be resolved at the Annual General Meeting of Shareholders scheduled in June 2024)

Name Position
Yukiko Nagashima Standing Audit and Supervisory Board Member
Takashi Nishimura Standing Audit and Supervisory Board Member
Yoichiro Ogawa Independent Audit and Supervisory Board Member / Founder of Yoichiro Ogawa CPA Office
Katsuya Natori Independent Audit and Supervisory Board Member / Managing Partner of ITN Partners