Notification of PERSOL HOLDINGS’ New Management Structure

Updated：June 21, 2022

PERSOL HOLDINGS CO., LTD. is announcing that the resolution of the appointments of its Directors were approved at the 14th Annual General Meeting of Shareholders held today. In addition, the new management structure effective July 1, 2022 was approved at its Board of Directors’ meeting held after the close of its Annual General Meeting of Shareholders.

■New Management Structure

Name	New Position	Current Position
Masamichi Mizuta	Chairperson of the Board	Same as on the left
Takao Wada	Representative Director, President and CEO	Same as on the left
Hirotoshi Takahashi	Representative Director and Deputy President	Same as on the left
Ryosuke Tamakoshi	Independent Director	Same as on the left
Naohiro Nishiguchi	Independent Director	Same as on the left
Masaki Yamauchi	Independent Director	Same as on the left
Kazuhiro Yoshizawa	Independent Director	- (Newly appointed)
Daisuke Hayashi	Director (Member of Supervisory Committee)	Same as on the left
Chisa Enomoto	Independent Director (Member of Supervisory Committee)	Same as on the left
Kazuhiko Tomoda	Independent Director (Member of Supervisory Committee)	Same as on the left
Taro Mineo	Executive Officer CSO	Same as on the left
Hirotaka Mino	Executive Officer CHRO	Same as on the left
Yuta Tsuge	Executive Officer CIO/CDO	Same as on the left
Junji Tokunaga	Executive Officer CFO	- (Newly appointed)
Kazunari Kimura	Executive Officer (Staffing SBU Lead)	Same as on the left
Yu Senoo	Executive Officer (Career SBU Lead)	Same as on the left
Shinji Masaki	Executive Officer (Professional Outsourcing SBU Lead)	Same as on the left
Toshihiro Nagai	Executive Officer (Solution SBU Lead)	Same as on the left
Takayuki Yamazaki	Executive Officer (Asia Pacific SBU Lead)	Same as on the left

Under this new structure, our entire group will come together and aim to achieve our group vision “Work, and Smile”.

■About PERSOL HOLDINGS

Since its founding in 1973, Tempstaff Co., Ltd. (now PERSOL TEMPSTAFF CO., LTD.) group companies have been involved in comprehensive human resources services by placing temporary and permanent staff in outsourcing services and career transition (outplacement) support. The holding company, formed in October 2008 as Temp Holdings Co., Ltd., changed its name to PERSOL HOLDINGS CO., LTD. in July 2017.
The company is listed on the Tokyo Stock Exchange, Prime Market (stock code 2181) and has recorded sales of 1,060.8 billion yen (fiscal year ended March 2022).