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Notification of Executive Changes
PERSOL HOLDINGS CO., LTD. (hereinafter “PERSOL HOLDINGS") gives notice that PERSOL HOLDINGS 12th Regular General Meeting of Shareholders held today approved appointments of Directors as follows. Also, the management system after July 2020 of the Company decided at the meeting of the Board held after the close of this General Meeting of Shareholders.
1. Directors who are not Supervisory Committee Members: 6
Name
New Position and Area of Responsibility
Current Position and Area of Responsibility
Masamichi Mizuta
Representative Director, President and CEO
(Same as on the left)
Takao Wada
Director, Deputy President and Executive Officer
(Business Control Officer, Staffing SBU Lead)(Same as on the left)
Hirotoshi Takahashi
Director, Deputy President and Executive Officer
(Function Control Officer, Solution SBU Lead)(Same as on the left)
Ryosuke Tamakoshi
Independent Director
(Same as on the left)
Naohiro Nishiguchi
Independent Director
External Director
(Member of Audit and Supervisory Committee)Masaki Yamauchi
Independent Director
(Newly appointed)
2. Directors who are Supervisory Committee Members: 2
Name
New Position and Area of Responsibility
Current Position and Area of Responsibility
Chisa Enomoto
Independent Director
(Member of Supervisory Committee)(Same as on the left)
Kazuhiko Tomoda
Independent Director
(Member of Supervisory Committee)(Newly appointed)
3. Substitute Director who is a Supervisory Committee Member
To prepare for a contingency in which the Company does not have the number of Member of Audit and Supervisory Committee required by laws and regulations, Mr. Hideo Tsukamoto was elected as a Substitute Director who is a Supervisory Committee Member.
4. The Management System after July 2020
Name
Position and Area of Responsibility in the Company
Masamichi Mizuta
Representative Director, President and CEO
Takao Wada
Director, Deputy President and Executive Officer
(Business Control Officer, Staffing SBU Lead)Hirotoshi Takahashi
Director, Deputy President and Executive Officer
(Function Control Officer, Solution SBU Lead)Ryosuke Tamakoshi
Independent Director
Naohiro Nishiguchi
Independent Director
Masaki Yamauchi
Independent Director
Toshihiro Ozawa
Director (Member of Supervisory Committee)
Chisa Enomoto
Independent Director (Member of Supervisory Committee)
Kazuhiko Tomoda
Independent Director (Member of Supervisory Committee)
Kiyoshi Seki
Executive Officer, CFO
Daisuke Hayashi
Executive Officer, CLO
Hirotaka Mino
Executive Officer, CHRO
Masayuki Furukawa
Executive Officer, CIO
Taro Mineo
Executive Officer (Career SBU Lead)
Shinji Masaki
Executive Officer (Professional Outsourcing SBU Lead)
Takayuki Yamazaki
Executive Officer (Asia Pacific SBU Lead)