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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.

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)
NameNew Position
Hiroki Inoue Audit & Supervisory Board Member
Biography of New Audit & Supervisory Board Member Candidate
NameBiography
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)
NameCurrent 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)
NameNew PositionCurrent 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)
NameNew PositionCurrent 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
NameNew PositionCurrent 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)
NamePosition After RetirementCurrent 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)

NameNew 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.)

PositionName
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)
NamePositionAreas 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)
NamePositionAreas 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