Announcement of Appointment of Audit & Supervisory Board Member Candidates and Changes in Corporate Executive Officers and Professional Officers

Transcription

1 To whom it may concern: Company name: Representative: Contact: February 25, 2015 Recruit Holdings Co., Ltd. Masumi Minegishi, President and CEO, & Representative Director (Securities code: 6098, TSE First Section) Keiichi Sagawa, Senior, (Tel: ) Announcement of Appointment of Candidates and Changes in s and Professional s Recruit Holdings Co., Ltd. announces the following appointment of an candidate and changes in s and a Professional, resolved at the Board of Directors meeting held today. These changes are intended mainly to newly appoint s and Professional s in an effort to strengthen and promote the development of businesses in growth areas. The new 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 s (1) New Candidate (To be resolved at the Ordinary Session of the General Meeting of Shareholders scheduled in June) Biography of New Candidate (December 12, 1963) April 1990 July 1996 January 1998 January 2000 January 2015 Biography Admitted to bar (Dai-ichi Tokyo Bar Association) Joined Nagashima & Ohno (Current Nagashima Ohno & Tsunematsu) Took office at Nagashima & Ohno, ASEAN Office, Singapore Partner of Nagashima & Ohno Partner of Nagashima Ohno & Tsunematsu (current) Managing Partner of Nagashima Ohno & Tsunematsu (current) (2) Scheduled Retiring (To retire at the Ordinary Session of the General Meeting of Shareholders scheduled in June) Naoto Nakamura 1

2 2. Changes in s and Professional s (1) Promoted (as of April 1, 2015) Yoshihiro Kitamura Executive (2) New s (as of April 1, 2015) Mio Kashiwamura, Executive Manager of Internet Division,, Executive Manager of Beauty Information Management Division, Recruit Lifestyle Co., Ltd., Executive Manager of Internet Division, Recruit Marketing Partners Co., Ltd. (3) New Professional (as of April 1, 2015) Akihiko Okamoto Professional Head of Institute, Recruit Technology Institute (4) Retiring (as of March 31, 2015) Tomoyuki Mizutani Position After Retirement Advisor Recruit Career Co., Ltd. 3. Changes in Representative Directors of Major Subsidiaries (as of April 1, 2015) Masaki Yanagawa Recruit Career Co., Ltd. Representative Director and President, Recruit Marketing Partners Co., Ltd. 2

3 (For reference) 1. s and s (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.) Position Representative Director External External (standing) (standing) Masumi Minegishi Shogo Ikeuchi Shigeru Kusahara Keiichi Sagawa Shigeo Ohyagi Yasushi Shingai Koichi Shima Akihito Fujiwara Hideshi Takeuchi 2. s (as of April 1, 2015) Position Areas Responsible Masumi Minegishi President and CEO Internal Audit R&D Shogo Ikeuchi Executive Human Resources Human Resources Human Resources Management Yoshihiro Kitamura Executive Global Marketing & Solution SBU International Online Marketing Hideaki Kitou Executive Staff Service Holdings Co., Ltd. Shigeru Kusahara Executive Keiichi Sagawa Executive Financial Management Hitoshi Motohara Executive International Staffing Company (Continued on next page) 3

4 Position Areas Responsible Small Support Hisayuki Idekoba International Online HR Company Toshio Oka International Staffing Company Mio Kashimura, Beauty & Health Care Management Division Health Care Takashi Kuzuhara International Recruitment Company Daizo Kobayashi Management, IT Strategy, ID Strategy Suguru Tomizuka Corporate Communication, Risk Management Yukiko Nagashima Recruit Staffing Co., Ltd. Takahiro Noguchi Representative Director and President, Recruit Sumai Company Ltd. Masaki Yanagawa Recruit Career Co., Ltd. Recruit Jobs Co., Ltd. Recruit Marketing Partners Co., Ltd. Education Kazumasa Watanabe International Online Marketing 4

5 3. Professional s (as of April 1, 2015) Position Areas Responsible Yukio Okubo Professional Akihiko Okamoto Professional R&D R&D, Recruit Works Institute Hiroaki Ogata Professional International Development 5