（As of October 1, 2024）
Director
Masamichi MizutaChairperson of the Board
Member of the Nomination and Compensation Committee
Member of the Corporate Governance CommitteeDetails
＜Brief personal record, position, business in charge in the Company＞
Apr. 1984Joined Recruit Co., Ltd.Jul. 1988Joined Tempstaff Co., Ltd.Jun. 1995Director of Tempstaff Co., Ltd.
(General Manager, Sales Division)Oct. 2008Executive Managing Director of the Company(General Manager, Group Sales Division)Aug. 2009Executive Managing Director of the Company
(General Manager, Group Growth Strategy Division)Jun. 2010Vice President & Director of the Company(General Manager, Group Growth Strategy Division)Jun. 2012Vice President & Representative Director of the Company
(General Manager, Group Growth Strategy Division)Jun. 2013President & Representative Director of the Company
(General Manager, Group Growth Strategy Division)Jul. 2014President & Representative Director of the Company
(General Manager, Group Management Division
General Manager, Group Financial Division)Apr. 2015President & Representative Director of the CompanyJun. 2016Representative Director, President and CEO of the CompanyApr. 2021Director and Chairman of the CompanyJun. 2021Chairperson of the Board of the Company(current position)<Important concurrent posts>
External Director of Linkers Co., Ltd.（As of June 18, 2024）
Takao WadaRepresentative Director, President and CEO
Details
＜Brief personal record, position, business in charge in the Company＞
Feb. 1988Joined Sparrow JapanSept. 1991Joined Tempstaff Co., Ltd. Jun. 2006Director of Tempstaff Co., Ltd.
(General Manager, Sales & Planning Division) Oct. 2008Director of the Company
(General Manager, Group Operations & IT Division) Aug. 2009Director of the Company
(General Manager, Group Operations & IT Strategy Division) Apr. 2011Director of the Company
(General Manager, Group Outsourcing Strategy Division) Jan. 2014Director of the Company
(General Manager, Group Outsourcing Strategy Division
General Manager, Group Human Resources Division) Apr. 2015Director, Executive Officer of the Company
(Responsible for Temporary Staffing Segment, BPO Segment, and Sales Strategy) Jun. 2016Director, Senior Executive Officer of the Company
(Sales Strategy Officer, Temporary Staffing/BPO Segment Lead)
President & Representative Director of Tempstaff Co., Ltd.Apr. 2020Director, Deputy President and Executive Officer of the Company (Business Control Officer, Staffing SBU Lead) Apr. 2021Representative Director, President and CEO of the Company (current position)<Important concurrent posts>
Non-executive Director of PERSOL Asia Pacific Pte. Ltd.（As of June 18, 2024）
Masaki YamauchiIndependent Director
Lead Independent Director
Chairperson of the Corporate Governance Committee
Member of the Nomination and Compensation CommitteeDetails
＜Brief personal record＞
Apr. 1984Joined Yamato Transport Co., Ltd. Apr. 2005Executive Officer, President of Tokyo Branch of Yamato Transport Co., Ltd.Nov. 2005Executive Officer, General Manager of Human Resources and Administration of Yamato Transport Co., Ltd.Mar. 2007Executive Officer of Yamato Holdings Co., Ltd. Apr. 2008Executive Officer of Yamato Holdings Co., Ltd., and
Representative Director and President of Yamato Logistics Co., Ltd.Apr. 2011Executive Officer of Yamato Holdings Co., Ltd., and
Representative Director, Executive Officer and President of Yamato Transport Co., Ltd.Jun. 2011Director and Executive Officer of Yamato Holdings Co., Ltd., and
Representative Director, Executive Officer and President of Yamato Transport Co., Ltd.Apr. 2015Representative Director, Executive Officer and President of Yamato Holdings Co., Ltd.Apr. 2019Chairperson of the Board of Yamato Holdings Co., Ltd.Jun. 2020Independent Director of the Company (current position)Jun. 2022Executive Advisor of Yamato Holdings Co., Ltd.
External Director of Resona Holdings, Inc. (current position)Jun. 2023Advisor of Yamato Holdings Co., Ltd. (current position)
External Director of Seiko Epson Corporation (current position)<Important concurrent posts>
Advisor of Yamato Holdings Co., Ltd.
External Director of Resona Holdings, Inc.
External Director of Seiko Epson Corporation（As of June 18, 2024）
Kazuhiro YoshizawaIndependent Director
Chairperson of the Nomination and Compensation Committee
Member of the Corporate Governance CommitteeDetails
＜Brief personal record＞
Apr. 1979Joined Nippon Telegraph and Telephone Public CorporationJun. 2007Senior Vice President, General Manager of Corporate Sales and Marketing Department II of NTT DOCOMO, INC. Jun. 2011Senior Vice President, General Manager of Human Resources Management Department, Member of the Board of Directors of NTT DOCOMO, INC.Nov. 2012Executive Vice President, General Manager of Corporate Strategy and Planning Department, Member of the Board of Directors of NTT DOCOMO, INC.Jun. 2014Senior Executive Vice President, Representative Member of the Board of Directors of NTT DOCOMO, INC. Jun. 2016President and Chief Executive Officer, Representative Member of the Board of Directors of NTT DOCOMO, INC.Dec. 2020Member of the Board of Directors of NTT DOCOMO, INC.Jun. 2021Corporate Advisor of NTT DOCOMO, INC. (current position) Jun. 2021Outside Director of Sony Financial Holdings Inc.
(current Sony Financial Group Inc.) (current position)Jun. 2022Independent Director of the Company (current position)
Outside Director of DAIWA HOUSE INDUSTRY Co., LTD. (current position)<Important concurrent posts>
Corporate Advisor of NTT DOCOMO, INC.
Outside Director of Sony Financial Group Inc.
Outside Director of DAIWA HOUSE INDUSTRY Co., LTD.（As of June 18, 2024）
Debra A. Hazelton Independent Director
Member of the Corporate Governance CommitteeDetails
＜Brief personal record＞
Aug. 1986Joined Commonwealth Bank of Australia Mar. 1998CEO / General Manager of Tokyo Branch of Commonwealth Bank of Australia Apr. 1998Managing Director of Commonwealth Securities Japan Jan. 2001General Manager of Commonwealth Bank of Australia Jan. 2007Joined Mizuho Bank, Ltd. (CEO / General Manager of Sydney Branch,
Managing Director of Mizuho Australia Ltd.)Jul. 2014General Manager of Mizuho Financial Group, Inc. Oct. 2017Senior Advisor of Mizuho Financial Group, Inc. Jun. 2018Non-executive Director of AMP Capital Holdings Limited Aug. 2018Non-executive Director of Treasury Corporation of Victoria Dec. 2018Non-executive Director of PERSOL Australia Holdings Pty. Ltd. Jun. 2019Non-executive Director of AMP Ltd.
Non-executive Director of AMP BankAug. 2020Chair of the Board of AMP Ltd.
Chair of the Board of AMP BankJan. 2021Non-executive Director of PERSOL Asia Pacific Pte. Ltd. Jun. 2023Independent Director of the Company (current position) Oct. 2023Non-executive Director of Australian Postal Corporation (current position) Feb. 2024Chair of the Board of Export Finance Australia (current position)<Important concurrent posts>
Non-executive Director of Australian Postal Corporation
Chair of the Board of Export Finance Australia（As of October 1, 2024）
Satoshi MurabayashiIndependent Director
Member of the Nomination and Compensation CommitteeDetails
＜Brief personal record＞
Apr. 1981Joined Sanwa Bank, Ltd. (current MUFG Bank, Ltd.)
Jul. 2009Executive Officer and General Manager of Systems Division, The Bank of Tokyo Mitsubishi UFJ, Ltd. (current MUFG Bank, Ltd.) May. 2011Managing Executive Officer, Deputy Chief Executive of Corporate Services and General Manager of Systems Division, The Bank of Tokyo Mitsubishi UFJ, Ltd. May. 2013Managing Executive Officer and Chief Executive of Corporate Services,
The Bank of Tokyo Mitsubishi UFJ, Ltd. Managing Officer and General Manager of Options & Systems Planning Division, Mitsubishi UFJ Financial Group, Inc.Jun. 2013Managing Director and Chief Executive of Corporate Services, The Bank of Tokyo Mitsubishi UFJ, Ltd.May. 2015Senior Managing Director and Chief Executive of Corporate Services, The Bank of Tokyo Mitsubishi UFJ, Ltd. Jun. 2015Senior Managing Director, Chief Executive of Corporate Services and CIO,
The Bank of Tokyo Mitsubishi UFJ, Ltd. Senior Managing Executive Officer and Group CIO, Mitsubishi UFJ Financial Group, Inc.Jun. 2017President, Mitsubishi UFJ Research & Consulting Co., Ltd. Board Director,
Mitsubishi UFJ NICOS Co., Ltd.Apr. 2020Outside Board Director, DeCurret Inc. (current DeCurret Holdings, Inc. and DeCurret DCP Inc.) Jun. 2021Executive Vice President, Internet Initiative Japan Inc.
Chairman and Representative Director, DeCurret Inc.Apr. 2022President and CEO, DeCurret Holdings, Inc. (current position)
Representative Director, Chairman and President, DeCurret DCP Inc. (current position)Apr. 2024Member of the Board and Executive Vice President of Internet Initiative Japan Inc. (current position) Jun. 2024Independent Director of the Company (current position)<Important concurrent posts>
Member of the Board and Executive Vice President of Internet Initiative Japan Inc.
President and CEO, DeCurret Holdings, Inc.
Representative Director, Chairman and President, DeCurret DCP Inc.（As of June 18, 2024）
Member of the Audit and Supervisory Committee
Daisuke Hayashi Director
Member of the Audit and Supervisory Committee
Member of the Corporate Governance CommitteeDetails
＜Brief personal record, position, business in charge in the Company＞
Apr. 1993Joined ITOCHU Corporation Jan. 2001Admitted to the New York State Bar Dec. 2002Joined Cisco Systems, Inc. Jul. 2007Joined Sony Pictures Entertainment Inc.
(Vice President, Legal Affairs)Oct. 2012Joined Intelligence, Ltd.(General Manager, Legal & Compliance Division) Apr. 2015Executive Officer of the Company (Responsible for Legal Affairs) Apr. 2019Executive Officer of the Company (Responsible for Governance, Risk Management, and Compliance) Apr. 2020Executive Officer and CLO of the Company Jun. 2021Director, Member of the Audit and Supervisory Committee of the Company (current position)<Important concurrent posts>
Auditor of PERSOL CAREER CO., LTD.
Non-executive Director of PERSOL Asia Pacific Pte. Ltd.(As of June 18, 2024)
Chisa EnomotoIndependent Director
Member of the Audit and Supervisory CommitteeDetails
＜Brief personal record＞
Apr. 1984Joined Recruit Co., Ltd. Nov. 2005Joined Philips Electronics Japan, Ltd. (current Philips Japan, Ltd.)
(General Manager, Public Relations Department)Jul. 2012Joined Janssen Pharmaceutical K.K.
(General Manager, Communication and Public Affairs Department)Jan. 2014Joined Tokyo Electric Power Company
Executive Officer of Tokyo Electric Power Company (current Tokyo Electric Power Company Holdings, Inc.) (General Manager, Social Communication Office)Apr. 2018Joined Hitachi, Ltd.Executive Communication Strategist of Hitachi, Ltd. Jun. 2018Independent Director, Member of the Audit and Supervisory Committee of the Company (current position) Sept. 2018External Director of JOYFUL HONDA CO., LTD. Jul. 2019A member of Communication Strategy Committee of Meiji University (current position) May. 2021External Director of AEON MALL Co., Ltd. (current position) Jun. 2022Outside Director of JAPAN POST Co., Ltd. (current position) Apr. 2024Trustee of Meiji University (current position)<Important concurrent posts>
Trustee and Member of Communication Strategy Committee of Meiji University
External Director of AEON MALL Co., Ltd.
Outside Director of JAPAN POST Co., Ltd.（As of June 18, 2024）
Kazuhiko TomodaIndependent Director
Member of the Audit and Supervisory Committee
Chairperson of the Audit and Supervisory Committee
Member of the Corporate Governance CommitteeDetails
＜Brief personal record＞
Mar. 1979Joined Price Waterhouse Accounting Office. Jul. 1997Representative Partner of Aoyama Audit Corporation (former Price Waterhouse Accounting Office)Sept. 2006Representative Partner of Arata Audit Corporation (current PricewaterhouseCoopers Japan LLC) Jul. 2012Executive Officer in charge of Manufacturing / Distribution / Services Division, Arata Audit Corporation Jul. 2013Executive Officer in charge of Risk Assurance Division, Arata Audit Corporation (concurrent) Jun. 2020Independent Director, Member of the Audit and Supervisory Committee of the Company (current position)
Outside Auditor of Hakuhodo DY Holdings Inc. (current position)
Outside Auditor of Daiko Advertising Inc.
Outside Auditor of INES CorporationJun. 2023Outside Director, Member of Audit and Supervisory Committee of INES Corporation (current position)<Important concurrent posts>
Outside Auditor of Hakuhodo DY Holdings Inc.
Outside Director, Member of Audit and Supervisory Committee of INES Corporation（As of June 18, 2024）
