PERSOL HOLDINGS CO., LTD.

Notification of PERSOL HOLDINGS’ Directors

Updated：June 24, 2025

PERSOL HOLDINGS CO., LTD. has announced the following management structure for the Directors effective June 24, 2025.

■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
Chisa Enomoto	Independent Director (Member of the Audit and Supervisory Committee)
Kazuhiko Tomoda	Independent Director (Member of the Audit and Supervisory Committee)
Tomoko Sugaya^*	Independent Director (Member of the Audit and Supervisory Committee)

^{* Current position of Tomoko Sugaya: Advisor of ANA Akindo Co., Ltd.}

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 1,451.2 billion yen (fiscal year ended March 2025) [IFRS].