Board Directors and Corporate Officers

As of June 1, 2025

Board Directors

Hideki Tomita
Representative Director, President, CEO (Chief Executive Officer)
and Head of 3rd Solution Sales Group
Masatsugu Shidachi
Representative Director and COO (Chief Operating Officer)
Kuniyoshi Mabuchi
Outside Director*
Kanae Takeuchi
Outside Director*
Naoto Oohitsu
Outside Director*
Kazuhisa Iwata
Board Director and Full-Time Audit & Supervisory Committee Member
Eriko Tanabe
Outside Director and Audit & Supervisory Committee Member *
Misae Maruyama
Outside Director and Audit & Supervisory Committee Member *
Tomohiro Takagi
Outside Director and Audit & Supervisory Committee Member *

Takatsune Inoue	Managing Corporate Officer Head of 1st Solution Sales Group
Tomohiro Kitazato	Managing Corporate Officer Head of 2nd Solution Sales Group
Shoji Fujiwara	Managing Corporate Officer Head of Solution Business Group and General Manager of Cross Product Division
Haruhiko Arai	Managing Corporate Officer CFO (Chief Financial Officer) and Head of Corporate Management Group
Kei Shinto	Corporate Officer Head of BizOps Group and General Manager of Quality Management Division
Takatomo Suzuki	Corporate Officer CIO (Chief Information Officer) and General Manager of CorpDX Division, BizOps Group
Keiichiro Nagashima	Corporate Officer CTO（Cheif Technology Officer） Head of Solution Development Group General Manager of Media Development Division and General Manager of Platform Development Division
Toshiki Kanadani	Corporate Officer CHO（Chief Human Officer） and Head of Personnel & General Affairs Group

Hideki Tomita

Representative Director, President, CEO (Chief Executive Officer)
and Head of 3rd Solution Sales Group

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	Representative Director, 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	Representative Director and Chief Executive Officer of the Company
May 2010	Representative Director, President and Chief Executive Officer of the Company
Sept. 2010	Representative Director, President and Chief Executive Officer and General Manager of Medical Business Division of the Company
Mar. 2011	Representative Director, President and Chief Executive Officer of the Company (present)
May 2018	President of dip America, Inc. (present)

Masatsugu Shidachi

Representative Director and COO (Chief Operating Officer)

Career summary, position and responsibility in the Company
Apr. 1991	Joined TOPPAN PRINTING CO., LTD. (*1)
Nov. 1998	Joined Yahoo Japan Corporation (*2)
Nov. 2004	Board Director of Yume no Machi Souzou Iinkai Co., Ltd.(*3)
Jun. 2005	Board Director of e-Seikatsu Co., Ltd.
Apr. 2012	Corporate Officer of Yahoo Japan Corporation
Apr. 2017	President and Representative Director of IDC Frontier Inc. President and Representative Director of FirstServer, Inc.(*4)
Apr. 2019	Corporate Group CIO of Yahoo Japan Corporation
May 2019	Outside Board Director of the Company
July 2020	Board Director, COO of the Company
Mar. 2022	Representative Director, COO, CIO（Chief Information Officer）and Head of Service Development Group of the Company
Feb. 2023	Representative Director, COO, CIO, Head of Service Development Group and Head of DX Business Group of the Company
Apr. 2023	Representative Director, COO and CIO of the Company
May. 2023	Representative Director, COO of the Company
Apr. 2024	Representative Director, COO, and CHO Head of AI-Agent Business Group
Sep. 2024	Representative Director, COO(present)
Note:	(1) is currently TOPPAN Holdings Inc. (2) is currently LY Corporation. (3) is currently Demae-can Co., Ltd. (4) is currently IDC Frontier Inc.

Kuniyoshi Mabuchi

Outside Director*

Note: OgilvyOne Japan(1) and neo@Ogilvy(2) is currently Geometry Ogilvy Japan G.K.
Career summary, position and responsibility in the Company
Apr. 1995	Joined Sapient Corporation
June 1998	Representative Director and President of DOE Co., Ltd.
Feb. 2009	Director of DDB Japan
Mar. 2012	Representative Director and President of OgilvyOne Japan(1) Representative Director and President of neo@Ogilvy(2)
Feb. 2016	Joined FleishmanHillard Japan K.K.
July 2018	Director of Facebook Japan K.K.
Sept. 2018	Outside Director of PORT INC.
Dec. 2019	Outside Director of Makuake, Inc. (present)
May 2021	Outside Director of the Company (present)
Mar. 2022	Co-Representative Director of Metaverse Japan, Inc. (present)
June 2022	Outside Director (Audit and Supervisory Committee Member) of PORT INC. (present)

Kanae Takeuchi

Outside Director*

Career summary, position and responsibility in the Company
Apr. 2001	Joined Tokyo Broadcasting System, Inc. (currently Tokyo Broadcasting System Television, Inc.)
Nov. 2012	Independent freelance announcer
June 2020	Outside Director of SBI Holdings, Inc.
May 2022	Outside Director of the Company (present)

Naoto Oohitsu

Outside Director*

Career summary, position and responsibility in the Company
Apr. 1988	Joined The Fuji Bank, Ltd. (currently Mizuho Bank, Ltd.)
Apr. 2013	General Manager of Shibuya-Chuo Branch of Mizuho Bank, Ltd.
Apr. 2016	General Manager of Innovative Startups Coordination Department of Mizuho Bank, Ltd.
Apr. 2018	Executive Officer of Mizuho Bank, Ltd.
Apr. 2022	Managing Executive Officer of Mizuho Bank, Ltd.
Apr. 2024	Executive Advisor of Mizuho Bank, Ltd., Ltd. Executive Advisor of Mizuho Financial Group, Inc.
Apr. 2025	Senior Executive Managing Officer of Hulic Co., Ltd. (present)

Kazuhisa Iwata

Board Director and Full-Time Audit & Supervisory Committee Member

Career summary, position and responsibility in the Company　/　Attendance at meeting of the Board of Directors
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
May 2023	Senior Managing Executive Officer, Chief Business Officer of the Company
Apr. 2024	Assistant to the President of the Company
May 2024	Board Director and Full-Time Audit & Supervisory Committee Member(present)

Eriko Tanabe

Outside Director and Audit & Supervisory Committee Member *

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	Outside Board Director of the Company
May 2023	Outside Director and Audit & Supervisory Committee Member of the Company (present)

Misae Maruyama

Outside Director and Audit & Supervisory Committee Member *

Career summary, position and responsibility in the Company
Oct. 1993	Joined Tohmatsu & Co.(currently Deloitte Touche Tohmatsu LLC)
Dec. 2011	Established Maruyama CPA Office (present)
Aug. 2021	Outside Corporate Auditor of 3-Shake Inc.
Mar. 2022	External Full-time Auditor of Yappli, Inc. (present)
May 2023	Outside Director and Audit & Supervisory Committee Member of the Company

Tomohiro Takagi

Outside Director and Audit & Supervisory Committee Member *

Career summary, position and responsibility in the Company
Oct. 2005	Admitted to Dai-Ichi Tokyo Bar Association Joined Nishimura & Partners (currently Nishimura & Asahi Foreign Law Joint Enterprise)
Oct. 2012	Debevoise & Plimpton LLP (New York)
Apr. 2013	Admitted to the New York State Bar Association
Jan. 2018	Partner of Nishimura & Asahi (currently Nishimura & Asahi Foreign Law Joint Enterprise) (present)
Aug. 2019	Outside Auditor of livepass inc.