Director

Masamichi Mizuta
Director and Chairperson

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• 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 Company Jun. 2016Representative Director, President and CEO of the Company Apr. 2021Director and Chairperson of the Company (current position)

  Important concurrent posts
  ー

  As of April 1, 2021

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Takao Wada
Representative Director, President and CEO

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• Brief personal record, position, business in charge in the Company

  Feb. 1988Joined Sparrow Japan 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) Apr. 2021Representative Director, President and CEO of the Company (current position)

  Important concurrent posts
  Director (part-time) of PERSOL TEMPSTAFF CO., LTD.
  Director (part-time) of PERSOL CAREER CO., LTD.
  Director (part-time) of PERSOL Professional Outsourcing Co., Ltd.
  Director (part-time) of PERSOL INNOVATION CO., LTD.
  Non-executive Director of PERSOL Asia Pacific Pte. Ltd.

  As of April 1, 2021

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Hirotoshi Takahashi
Representative Director and Deputy President

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• Brief personal record, position, business in charge in the Company

  Apr. 1995Joined Intelligence, Ltd. Apr. 1999Director of Intelligence, Ltd. Dec. 2008Representative Director & Chief Executive Officer of Intelligence, Ltd. Apr. 2012Representative Director of Intelligence Holdings, Ltd. Jun. 2013Vice President & Director of the Company
  (General Manager, Media and Career-related Business) Jan. 2014Vice President & Director of the Company
  (General Manager, Group Corporate Strategy Division
  General Manager, Media and Career-related Business) Apr. 2014Vice President & Director of the Company
  (General Manager, Group Corporate Strategy Division) Apr. 2015Vice President and Executive Officer of the Company
  (Responsible for Recruitment Segment, Corporate Strategy, and Human Resources) Apr. 2016Vice President & Director of the Company
  (Responsible for Corporate Strategy and Human Resources) Jun. 2016Vice President, COO & Director of the Company
  (Responsible for Corporate Strategy and Human Resources) Apr. 2017Vice President, COO & Director of the Company
  (Responsible for Corporate Strategy) Nov. 2017Director, Deputy President and COO of the Company
  (Group Function Control Officer, Corporate Strategy Officer) Apr. 2018Director, Deputy President and COO of the Company
  (Group Function Control Officer, ITO Segment Lead) Dec. 2018President and Representative Director of PERSOL INNOVATION CO., LTD. Apr. 2019Director, Deputy President and COO of the Company
  (Group Function Control Officer, PROGRAMMED Segment Lead) Apr. 2020Director, Deputy President and Executive Officer
  (Function Control Officer, Solution SBU Lead) Apr. 2021Representative Director and Deputy President (current position)

  Important concurrent posts
  Director (part-time) of PERSOL TEMPSTAFF CO., LTD.
  Director (part-time) of PERSOL CAREER CO., LTD.
  Director (part-time) of PERSOL Professional Outsourcing Co., Ltd.
  Director (part-time) of PERSOL INNOVATION CO., LTD.
  Non-executive Director of PERSOL Asia Pacific Pte. Ltd.

  As of April 1, 2021

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Ryosuke Tamakoshi
Independent Director

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• May 1970Joined The Sanwa Bank, Limited (current MUFG Bank, Ltd.) May 1997General Manager, International Department of The Sanwa Bank, Limited Jun. 1997Director of The Sanwa Bank, Limited Jun. 1999Managing Executive Officer of The Sanwa Bank, Limited Jan. 2002Senior Managing Executive Officer of UFJ Bank Limited (current MUFG Bank, Ltd.) May 2002Deputy President and Executive Officer of UFJ Bank Limited Jun. 2002Deputy President, Representative Director, and Executive Officer of UFJ Bank Limited May 2004Chairman and Director of UFJ Bank Limited Jun. 2004President and Representative Director of UFJ Holdings, Inc. (current Mitsubishi UFJ Financial Group, Inc.) Oct. 2005Chairman and Representative Director of Mitsubishi UFJ Financial Group, Inc. Jun. 2010External Audit & Supervisory Board Member of the Company
  Senior Advisor of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (current MUFG Bank, Ltd.) Jul. 2011Director of Morgan Stanley Jun. 2016External Director of the Company (Member of Supervisory Committee) Jun. 2018External Director of the Company (current position) Jul. 2020Honorary Advisor of MUFG Bank, Ltd. (current position)

  Important concurrent posts
  Honorary Advisor of MUFG Bank, Ltd.

  As of July 1, 2020

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Naohiro Nishiguchi
Independent Director

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• Apr. 1986Joined The Long-Term Credit Bank of Japan, Limited Mar. 1998Joined The World Bank Group Nov. 2001Joined Mercer Japan Ltd.
  Representative Managing Director of Mercer Japan Ltd. Nov. 2009Joined Innovation Network Corporation of Japan
  Executive officer of Innovation Network Corporation of Japan Jan. 2014Established Japan Innovation Network
  Executive Managing Director of Japan Innovation Network Jun. 2015Established Japan Bosai Platform
  President of Japan Bosai Platform (current position) Jun. 2016External Director, Member of Supervisory Committee of the Company Jan. 2018Senior Advisor on Innovation of United Nations Development Programme (UNDP) (current position) Apr. 2018Specially-appointed professor, Sophia University (current position) Oct. 2019CEO of Japan Innovation Network (current position) Jun. 2020External Director of the Company (current position)

  Important concurrent posts
  CEO of Japan Innovation Network
  Senior Advisor on Innovation of United Nations Development Programme (UNDP)
  Specially-appointed professor, Sophia University
  President of Japan Bosai Platform

  As of June 24, 2020

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Masaki Yamauchi
Independent Director

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• 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 and President of Yamato Logistics Co., Ltd. Jun. 2011Director and Executive Officer of Yamato Holdings Co., Ltd., and
  Representative Director, President and Chief Executive Officer 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. (current position) Jun. 2020External Director of the Company (current position)

  Important concurrent posts
  Chairperson of the Board of Yamato Holdings Co., Ltd.

  As of June 24, 2020

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Toshihiro Ozawa
Director
Member of Supervisory Committee

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• Apr. 1990Joined NTT Data Communications Systems Corporation (now NTT Data Corporation) Jun. 2000Director of Nippon Outsourcing Corporation (General Manager, Operations Division) Apr. 2005Division Manager of Technical Solution Division of Sony Global Solutions Inc. Oct. 2005Joined Sanyo Electric Co., Ltd. (General Manager, IT Systems Business Division) Jan. 2008Joined Intelligence, Ltd. Dec. 2008President and Representative Director of Intelligence Business Solutions, Ltd. Apr. 2012Director and Senior Managing Executive Officer of Intelligence, Ltd. Apr. 2015Executive Officer of the Company (Responsible for ITO Segment and Information Systems) Jun. 2016Director, Executive Officer of the Company (Responsible for Group Function, Supervising Division, Information Systems and General Affairs) Dec. 2017Director, Executive Officer of the Company (Chief Information Officer, PROGRAMMED Segment Lead) Apr. 2019Director, Executive Officer of the Company (Chief Information Officer)
  External Director of Sun* Inc. (Member of Audit and Supervisory Committee) (current position) Jun. 2019Director, Member of Supervisory Committee of the Company (current position)

  Important concurrent post
  Auditor of PERSOL Professional Outsourcing Co., Ltd.
  External Director of Sun* Inc. (Member of Audit and Supervisory Committee)

  As of June 24, 2020

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Chisa Enomoto
Independent Director
Member of Supervisory Committee

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• 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.) (Director, Social Communication Office) Apr. 2018Joined Hitachi, Ltd.
  Executive Communication Strategist of Hitachi, Ltd. Jun. 2018External Director, Member of Supervisory Committee of the Company (current position) Sept. 2018External Director of JOYFUL HONDA CO., LTD. Apr. 2019A member of Communication Strategy Committee of Meiji University (current position) May 2021External Director of AEON MALL Co., Ltd. (current position)

  Important concurrent post
  A member of Communication Strategy Committee of Meiji University
  External Director of AEON MALL Co., Ltd.

  As of May 20, 2021

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Kazuhiko Tomoda
Independent Director
Member of Supervisory Committee

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• 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 Aarata 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) Jul. 2019President of Tomoda Certified Accountant Office (current position) Jun. 2020External Director, Member of Supervisory Committee of the Company (current position)
  Outside Auditor of Hakuhodo DY Holdings Inc. (current position)
  Outside Auditor of Daiko Advertising Inc. (current position)
  Outside Auditor of INES Corporation (current position)

  Important concurrent post
  President of Tomoda Certified Public Accountant Office
  Outside Auditor, Hakuhodo DY Holdings Inc.
  Outside Auditor, Daiko Advertising Inc.
  Outside Auditor, INES Corporation

  As of June 24, 2020

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