Board Directors and Executive Officers

As of September 1, 2020

Board Directors

Hideki Tomita
Executive President and CEO (Chief Executive Officer)
Masatsugu Shidachi
Director and COO (Chief Operating Officer)
Kazuhisa Iwata
Director and CBO (Chief Business Officer)
Katsumi Ueki
Director and CIO (Chief Information Officer)
Michiyo Maehara
External Director (Independent Director)
Eriko Tanabe
External Director (Independent Director)

Corporate Auditors

Tsuneyo Otomo
Full-Time Corporate Auditor
Koichi Kobayashi
External Auditor (Independent Auditor)
Takashi Ejiri
External Auditor
Akihiko Mochizuki
Auditor

Executive Officers
Takatsune Inoue	Executive Manager of Tokyo Urban Area and East Japan Area Headquarters General Manager of Tokyo Urban Area Division
Suguru Ikeda	Executive Manager of Central and West Japan Area Headquarters General Manager of West Japan Area Division
Tomohiro Kitazato	Executive Manager of HR Headquarters
Jun Sagano	Executive Manager of Business Solution Headquarters
Goryu Hada	Executive Manager of Planning & Management Headquarters* General Manager of Planning Division
Hideki Miura	Executive Manager of AI/RPA Headquarters
Kei Sinto	Service Development Headquarters General Manager of Next-Generation Business Preparation Division
Nobuaki Kitou	CHO (Chief Human Officer) and Executive Manager of Personnel & General Affairs Headquarters
Haruhiko Arai	General Manager of Business Planning Division
Makiko Hamabe	General Manager of Corporate Communication Division

Hideki Tomita

Executive President and CEO (Chief Executive Officer)

Career summary, position and responsibility in the Company
Apr. 1990	Joined Chisan Co., Ltd.
Nov. 1991	Joined Aichi golf service Co., Ltd.
May 1992	Joined Forum Corporation
Mar. 1997	Established the Company Executive President of the Company
Oct. 2004	Chairman and Representative Director of E-engine Co., Ltd.
June 2005	Director of Nadeshiko Career Corporation
Mar. 2006	Executive President and Chief Executive Officer of the Company Chairman and Representative Director of BOOK DESIGN Co., Inc.
June 2006	Chairman and Representative Director of DIP AGENT Corporation
May 2009	Executive and Chief Executive Officer of the Company
May 2010	Executive President and Chief Executive Officer of the Company
Sept. 2010	Executive President and Chief Executive Officer and General Manager of Medical Business Division of the Company
Mar. 2011	Executive President and Chief Executive Officer of the Company (present)
May 2018	President of DIP America, Inc. (present)

Masatsugu Shidachi

Director and COO (Chief Operating Officer)

Career summary, position and responsibility in the Company
Apr. 1991	Joined TOPPAN PRINTING CO., LTD.
July 1997	Joined P.O.V. Associates Co., Ltd.
Nov. 1998	Joined Yahoo Japan Corporation (*)
Oct. 2002	Manager of Listing Business Department of Yahoo Japan Corporation (*)
Nov. 2004	Director of Yume no Machi Souzou Iinkai Co., Ltd.
June 2005	Director of e-Seikatsu Co., Ltd.
Apr. 2006	Manager of Regional Services Business Department of Yahoo Japan Corporation (*)
July 2008	Chief of Search Engine Business Department and Manager of Regional Services Business Department of Yahoo Japan Corporation (*)
Aug. 2008	Manager of Search Engine Business Department of Yahoo Japan Corporation (*)
Apr. 2009	General Manager of R&D Group and Platform Development Division of Yahoo Japan Corporation (*)
Apr. 2012	Corporate Officer, Executive Vice President and Head of BS Business Group of Yahoo Japan Corporation (*)
June 2012	Director of IDC Frontier Inc. Director of FirstServer, Inc.
July 2012	Corporate Officer, Executive Vice President and President of Marketing Solutions Company of Yahoo Japan Corporation (*)
Apr. 2013	Corporate Officer, Executive Vice President and President of Media Services Company of Yahoo Japan Corporation (*)
Apr. 2015	Corporate Officer, Executive Vice President and Head of Data & Science Solutions Group of Yahoo Japan Corporation (*) Director of FirstServer, Inc.
Apr. 2017	Corporate Officer, Executive Vice President and Head of CEO Office of Yahoo Japan Corporation (*) President and Representative Director of IDC Frontier Inc. Chairman and Representative Director of FirstServer, Inc.
Apr. 2018	Corporate Officer, Executive Vice President, Head of Chairman’s Office and President of Corporate Group Business　Promotion Office of Yahoo Japan Corporation (*)
Apr. 2019	Corporate Group CIO of Yahoo Japan Corporation (*) Advisor to womaninnovation association (present)
May 2019	Board Director of the Company Advisor to Adaptive, Inc. (present)
Sept. 2019	Advisor to INFORICH Inc. (present)
Oct. 2019	Corporate Group CIO of Yahoo Japan Corporation Advisor to QCCCA Inc. (currently RadarLab Inc.) (present)
July 2020	Board Director, Chief Operating Officer of the Company (present)
	Note: Yahoo Japan Corporation (*) is currently Z Holdings Corporation.

Kazuhisa Iwata

Director and CBO (Chief Business Officer)

Career summary, position and responsibility in the Company
Apr. 1986	Joined Sanpo Tsushin Co., Ltd.
May 2000	Joined the Company
June 2002	Director of the Company
Oct. 2004	Director of E-engine Co., Ltd.
May 2005	Managing Director of the Company
Mar. 2006	Managing Director and Managing Executive Officer of the Company
Feb. 2007	Director and Managing Executive Officer in charge of Hatarako.net Business Division and Outsourcing Business Division of the Company
Sept. 2007	Director, Managing Executive Officer and General Manager of Outsourcing Business Division of the Company
June 2008	Director, Managing Executive Officer, Manager of Agent Business and General Manager of Hatarako.net Business Division of the Company
May 2009	Director, Senior Managing Executive Officer, Manager of Agent Business and General Manager of Hatarako.net Business Division of the Company
Sept. 2009	Director, Senior Managing Executive Officer and General Manager of Agent Business Division of the Company
June 2010	Director, Senior Managing Executive Officer and General Manager of HR Solution Business Division of the Company
Mar. 2011	Director, Senior Managing Executive Officer and President of Hatarako Company of the Company
May 2011	Director, Managing Executive Officer and President of Hatarako Company of the Company
Mar. 2012	Director, Managing Executive Officer and President of Agent Company of the Company
Mar. 2013	Director, Managing Executive Officer and General Manager of Media No.1 Business Division of the Company
Mar. 2014	Director, Chief Operating Officer and General Manager of Media Business Division of the Company
Apr. 2018	Board Director, Chief Operating Officer and Executive Manager of Personnel Recruiting Services Headquarters of the Company
Sept. 2019	Board Director, Chief Operating Officer and Executive Manager of Personnel Recruiting Services Headquarters and Executive Manager of Business Management Headquarters of the Company
June 2020	Board Director, Chief Operating Officer, Personnel Recruiting Services Manager and Executive Manager of Business Management Headquarters of the Company
July 2020	Board Director, Chief Business Officer of the Company(present)

Katsumi Ueki

Director and CIO (Chief Information Officer)

Career summary, position and responsibility in the Company
Apr. 1987	Joined Recruit Co., Ltd. (currently Recruit Holdings Co., Ltd.)
Apr. 2006	Joined the Company; Executive Officer, Deputy General Manager of Service Planning Division and General Manager of System Planning Department of the Company Director of E-engine Co., Ltd.
Sept. 2006	Executive Officer and General Manager of System Planning Division of the Company
Sept. 2007	Executive Officer and General Manager of Service Development Division of the Company
May 2009	Managing Executive Officer and General Manager of Service Development Division of the Company
Oct. 2010	Managing Executive Officer and General Manager of System Planning Division of the Company
Mar. 2012	Managing Executive Officer, Chief Information Officer and General Manager of System Planning Division of the Company
May 2012	Director, Managing Executive Officer, Chief Information Officer and General Manager of System Planning Division of the Company
Mar. 2013	Director, Managing Executive Officer, Chief Information Officer and General Manager of Service Development Division of the Company
Mar. 2014	Board Director, Chief Information Officer and Executive Manager of Service Development Headquarters of the Company (present)

Michiyo Maehara

External Director (Independent Director)

Career summary, position and responsibility in the Company　/　Attendance at meeting of the Board of Directors
Apr. 1988	Joined Recruit Human Resource Center Co., Ltd. (currently Recruit Career Co., Ltd.)
Apr. 2005	Executive Officer of Recruit Human Resource Center Co., Ltd.
Apr. 2008	President of Recruit Executive Agent Co., Ltd.
Apr. 2011	Executive Officer of Recruit Doctor’s Career Co., Ltd. (currently Recruit Medical Career Co., Ltd.)
Aug. 2015	Joined Japan Human Resources Co., Ltd.
Jan. 2017	Representative Director of Liasu search Inc. (present)
May 2018	Board Director of the Company (present)
Attendance at meeting of the Board of Directors in FY2020	13 out of 13 meetings(Attendance rate: 100%)

Eriko Tanabe

External Director (Independent Director)

Career summary, position and responsibility in the Company　/　Attendance at meeting of the Board of Directors
Apr. 1988	Joined Nihon Takuken Co., Ltd.
Nov. 1991	Joined TEMPSTAFF CO., LTD. (currently PERSOL TEMPSTAFF CO., LTD.)
Apr. 2011	General Manager of Internet Planning Office, IT Head Office of TEMPSTAFF CO., LTD.
May 2019	Board Director of the Company (present)
Attendance at meeting of the Board of Directors in FY2020	10 out of 10 meetings(Attendance rate: 100%)

Tsuneyo Otomo

Full-Time Corporate Auditor

Career summary, position and responsibility in the Company
April 1983	Joined Sapporo Misawa Homes Co., Ltd.
October 1983	Joined Recruit Co., Ltd. (currently Recruit Holdings Co., Ltd.)
April 1992	Manager of PR Planning Department of Recruit Co., Ltd.
October 1994	Manager of Direct Marketing Business Department of Recruit Co., Ltd.
April 2002	Executive Officer of Recruit Staffing Co., Ltd.
April 2004	Managing Director of Recruit From A Casting Co., Ltd.
October 2005	Joined the Company, Managing Executive Officer
March 2006	Executive Officer and Vice President and Chief Operating Officer of the Company Director of BOOK DESIGN Co., Inc.
April 2006	Chairman and Representative Director of E-engine Co., Ltd.
May 2006	Director, Executive Officer and Vice President and Chief Operating Officer of the Company
June 2006	Director of DIP AGENT Corporation
May 2007	Executive Vice President and Chief Operating Officer of the Company
May 2009	Executive President and Chief Operating Officer of the Company
May 2010	Executive Chief Operating Officer of the Company
December 2010	Executive Chief Operating Officer and General Manager of Partner Business of the Company
March 2011	Executive Chief Operating Officer and President of Medical Company of the Company
May 2011	Director and Supreme Advisor of the Company
May 2013	Director and Chief Operating Officer of the Company
March 2014	Director, Chief Human Officer and General Manager of Personnel Division of the Company
May 2014	Director in charge of strategy promoting, Chief Human Officer and General Manager of Personnel Division of the Company
April 2019	Director in charge of strategy promoting of the Company
May 2019	Full-Time Corporate Auditor of the Company(present)

Koichi Kobayashi

External Auditor (Independent Auditor)

Career summary, position and responsibility in the Company
April 1983	Joined CHUO ACCOUNTING OFFICE
March 1986	Registered as certified public accountant
August 1999	Registered as certified tax accountant
September 1999	Director of Kobayashi Accounting Office (present)
May 2007	Corporate Auditor of the Company
May 2010	Full-Time Corporate Auditor of the Company
May 2019	Corporate Auditor of the Company (present)

Takashi Ejiri

External Auditor

Career summary, position and responsibility in the Company
April 1969	Registered as an attorney-at-law
November 1977	Partner of Masuda and Ejiri Law Office (currently Nishimura & Asahi LPC)
September 1986	Deputy Chair of Committee on International Relations of Japan Federation of Bar Associations
May 1995	Secretary-General of Inter-Pacific Bar Association
September 1998	Member of The Trilateral Commission
November 1998	Corporate Auditor of Usen Broadband Networks Corporation (currently USEN CORPORATION)
June 2003	Audit & Supervisory Board Member of Aozora Bank, Ltd.
June 2004	Corporate Auditor of ANDO Corporation (currently HAZAMA ANDO CORPORATION)
June 2006	Corporate Auditor of Kagome Co., Ltd.
May 2010	Corporate Auditor of Mitsubishi UFJ Securities Holdings Co., Ltd. Corporate Auditor of Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. Corporate Auditor of the Company (present)
August 2012	Member of Nishimura & Asahi LPC
June 2015	Outside Member of the Board of Whiz Partners Inc. (present)
March 2016	Outside Director of SBI SAVINGS BANK (present)
March 2017	Executive Director of ALBERT Inc. (present)
June 2017	Outside Director of OBIC Co., Ltd. (present)
August 2017	Senior Partner of Natori Law Office (present)
December 2019	Outside Director (Audit and Supervisory Committee Member) of AXEL MARK INC. (present)

Akihiko Mochizuki

Auditor

Career summary, position and responsibility in the Company
April 1992	Joined The Daiwa Bank, Limited (currently Resona Bank, Limited)
October 1995	Joined Tohmatsu Consulting LLC (currently Deloitte Tohmatsu Consulting LLC)
July 1999	Registered as certified public accountant
April 2002	Joined GAGA Corporation
December 2002	Corporate Auditor of GAGA Cross Media Marketing (currently Kinema-Junposha. Co. Ltd)
January 2005	Joined the Company
June 2005	Corporate Auditor of Nadeshiko Career Corporation
March 2006	Director of E-engine Co., Ltd.
June 2006	Director of DIP AGENT Corporation
July 2007	Joined Ernst and Young Transaction Advisory Services Co., Ltd. (currently Ernst & Young Transaction Advisory Services Co., Ltd.)
March 2010	Representative of Mochizuki C.P.A. Office (present)
April 2011	Corporate Auditor of FLOLEAD
May 2011	Corporate Auditor of the Company (present)
December 2012	Corporate Auditor of IBC: Internetworking & Broadband Consulting Co., Ltd. (present)
September 2013	Director of Japan Society for Negotiation Studies (present)
February 2014	Director of MINORI Inc. (present)
August 2018	Corporate Auditor of Basic Capital Management (present)