（As of July 1, 2026）
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＞
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 CompanyApr. 2021Director and Chairman of the CompanyJun. 2021External Director of Linkers Co., Ltd. (current position)<Important concurrent posts>
External Director of Linkers Co., Ltd.（As of June 25, 2026）
Takao WadaRepresentative Director, President and CEO
Details
＜Brief personal record, position, business in charge in the Company＞
Sept. 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)
Non-executive Director of PERSOL Asia Pacific Pte. Ltd. (current position)
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 25, 2026）
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.Mar. 2007Executive Officer of Yamato Holdings 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. 2019Director Chairman 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.
Outside Director of Resona Holdings, Inc.
Outside Director of Seiko Epson Corporation（As of June 25, 2026）
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)
Jun. 2025Chairperson of Japan Telework Association (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.
Chairperson of Japan Telework Association（As of June 25, 2026）
Debra A. Hazelton Independent Director
Member of the Corporate Governance CommitteeDetails
＜Brief personal record＞
Aug. 1986Joined Commonwealth Bank of Australia 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.)Jun. 2018Non-executive Director of AMP Capital Holdings Limited Aug. 2018Non-executive Director of Treasury Corporation of Victoria Jun. 2019Non-executive Director of AMP Ltd.
Aug. 2020Chair of the Board of AMP 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)
Mar. 2025Non-executive Director of Westpac Banking
Corporation (current position)<Important concurrent posts>
Non-executive Director of Australian Postal Corporation
Chair of the Board of Export Finance Australia
Non-executive Director of Westpac Banking
Corporation（As of June 25, 2026）
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, The Bank of Tokyo Mitsubishi UFJ, Ltd. May. 2013Managing Officer and General Manager of Options & Systems Planning Division, Mitsubishi UFJ Financial Group, Inc.Jun. 2013Managing Director, The Bank of Tokyo Mitsubishi UFJ, Ltd.May. 2015Senior Managing Director, The Bank of Tokyo Mitsubishi UFJ, Ltd. Jun. 2015Senior Managing Executive Officer and Group CIO, Mitsubishi UFJ Financial Group, Inc.Jun. 2017President, Mitsubishi UFJ Research & Consulting Co., Ltd.Jun. 2021Member of the Board, Internet Initiative Japan Inc.
Chairman and Representative Director, DeCurret Inc.Apr. 2022President and CEO, DeCurret Holdings,Inc. (current DCP Co., Ltd) Jun. 2024Representative Director, Chairman and President, CEO DeCurret DCP Inc. External Director of the Company
Jun. 2025 Outside Director, The Neo First Life Insurance Company, Limited (current position) (current Daiichi Neo Life Insurance Co., Ltd .)
April. 2026Director, Chairman, DeCurret DCP Inc.
June. 2026Chairman, DeCurret Holdings,Inc. (current position) (current DCP Co., Ltd)<Important concurrent posts>
Chairman, DCP Co., Ltd
Outside Director, Daiichi Neo Life Insurance Co., Ltd .（As of July 1, 2026）
Member of the Audit and Supervisory Committee
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<Important concurrent posts>
Outside Auditor of Hakuhodo DY Holdings Inc.（As of June 25, 2026）
Tomoko SugayaIndependent Director
Member of the Audit and Supervisory CommitteeDetails
＜Brief personal record＞
Apr. 1980Joined ALL NIPPON AIRWAYS CO., LTD.
Apr. 2015Executive Vice President, General Manager, Sapporo Sales Office, ALL NIPPON AIRWAYS CO., LTD.
Apr. 2017Executive Vice President, Deputy General Manager, Sales Regions, General Manager, Tokyo Sales Headquarter, ALL NIPPON AIRWAYS CO., LTD.
Apr. 2022President and CEO, ANA Akindo Co., Ltd.
Executive Vice President, Sales Division,
ALL NIPPON AIRWAYS CO., LTD.
Jun. 2022Outside Director, Toho Acetylene Co., Ltd.
Apr. 2023Chairperson and Director, ANA Akindo Co., Ltd.
Jun. 2024Outside Director, Meiji Shipping Group Co., Ltd. (current position)
Outside Director, Hokkaido Railway Company (current position)
Apr. 2025Advisor, ANA Akindo Co., Ltd. (current position)
Jun. 2025 External Director, Member of Audit and Supervisory Committee of the Company (current position)＜Important concurrent posts＞
Outside Director, Meiji Shipping Group Co., Ltd.
Outside Director, Hokkaido Railway Company
Advisor, ANA Akindo Co., Ltd.（As of June 25, 2026）
Shinobu ObataIndependent Director
Member of the Audit and Supervisory CommitteeDetails
＜Brief personal record＞
Apr. 1985Joined NEC Corporation
Apr. 2013General Manager, Legal Division, NEC Corporation
Apr. 2017Senior Vice President and CCO (Chief Compliance Officer)
NEC Corporation
Apr. 2018Senior Vice President, CCO and General manager of Internal Control Promotion, NEC Corporation
Jun. 2019Senior Vice President and CLCO (Chief Legal & Compliance Officer)
Apr. 2022Senior Advisor, NEC Corporation
Jun. 2022Audit & Supervisory Board Member, NEC Corporation
Jun. 2023Member of the Board, NEC Corporation
Jun. 2025Senior Advisor, NEC Corporation
Jun. 2026 External Director, Member of Audit and Supervisory Committee of the Company (current position)（As of July 1, 2026）
