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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)
NamePosition After RetirementCurrent 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)
NameNew PositionCurrent Position
(as of February 2017)
Hiroaki Ogata Corporate Executive Officer Corporate Officer
(2) Retiring Corporate Executive Officer (as of March 31, 2017)
NamePosition After RetirementCurrent Position
(as of February 2017)
Shigeru Kusahara Advisor Senior Managing
Corporate 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)

NameNew 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.)

PositionName
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)
 
NamePositionAreas 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 Business
Small Business Support Business
Financial 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)
NamePositionAreas Responsible
Junichi Arai Corporate Officer
Corporate Planning Corporate Planning
Finance Capital Markets Strategy
Yukio Okubo Corporate Officer Media & Solution SBU Recruit Works Institute