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PERSOL HOLDINGS CO., LTD.
Notification of PERSOL HOLDINGS’ Directors and Executive Officers
Today, the 16th Annual General Meeting of Shareholders of PERSOL HOLDINGS CO., LTD. adopted the proposal to appoint the below mentioned directors. Thereafter, the Board of Directors meeting adopted the below proposal of the Executive Officers effective July 1, 2024.
■Directors
Name Position Masamichi Mizuta Chairperson of the Board Takao Wada Representative Director, President and CEO Masaki Yamauchi Independent Director Kazuhiro Yoshizawa Independent Director Debra A. Hazelton Independent Director Satoshi Murabayashi * Independent Director Daisuke Hayashi Director (Member of Supervisory Committee) Chisa Enomoto Independent Director (Member of Supervisory Committee) Kazuhiko Tomoda Independent Director (Member of Supervisory Committee) *Current position of Satoshi Murabayashi
Member of the Board and Executive Vice President of Internet Initiative Japan Inc.
President and CEO of DeCurret Holdings, Inc.
Representative Director, Chairman and President of DeCurret DCP Inc.■Executive officers
Name Position Takao Wada Representative Director, President and CEO Taro Mineo Executive Officer CSO Hirotaka Mino Executive Officer CHRO Yuta Tsuge Executive Officer CIO/CDO Junji Tokunaga Executive Officer CFO Kazunari Kimura Executive Officer (Staffing SBU Lead) Kazuyuki Ichimura Executive Officer (BPO SBU Lead) Shinji Masaki Executive Officer (Technology SBU Lead) Yu Senoo Executive Officer (Career SBU Lead) Takayuki Yamazaki Executive Officer (Asia Pacific SBU Lead) Toshihito Nagai Executive Officer (R&D Function Unit Lead) Under this new structure, our entire group will come together and aim to achieve our group vision of “Work and Smile.”
■About PERSOL HOLDINGS
Since its founding in 1973, PERSOL HOLDINGS CO., LTD. has developed a diverse range of businesses related to people and organizations, including temporary staffing, permanent placement, outsourcing, and design and development services.
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 1,327.1 billion yen (fiscal year ended March 2024) [IFRS].