Notification on Changes to PERSOL HOLDINGS’ Directors and Executive Officers

Updated：June 3, 2026

PERSOL HOLDINGS CO., LTD. hereby announces changes to its Directors and Executive Officers, effective July 1, 2026.

■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
Kazuhiko Tomoda	Independent Director (Member of the Audit and Supervisory Committee)
Tomoko Sugaya	Independent Director (Member of the Audit and Supervisory Committee)
Shinobu Obata^*1	Independent Director (Member of the Audit and Supervisory Committee)

^{^*1 Current position of Shinobu Obata: Senior Advisor of NEC Corporation
Scheduled to be elected by resolution at the 18th Annual General Meeting of Shareholders to be held on June 23.}

■Executive officers

Name	Position
Takao Wada	Representative Director, President and CEO
Taro Mineo	Executive Officer CSO
Yuta Tsuge	Executive Officer CIO/CAIO
Tatsuyoshi Oba	Executive Officer CHRO
Naho Kan	Executive Officer CLO/CRO
Kyoko Kida	Executive Officer CGDO
Yukari Kuramoto	Executive Officer CPrO
Tetsuo Kemmochi	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)
Stephen Leach	Executive Officer (Asia Pacific SBU Lead)
Hiroyuki Murai^*2	Executive Officer (R&D Function Unit Lead)
Toshihito Nagai	Executive Officer

^{^*2 Current position of Hiroyuki Murai: Executive Officer and Director of Business Development Department, SkyDrive Inc.}

Under this new structure, our entire group 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 1,555.8 billion yen (fiscal year ended March 2026) [IFRS].