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Recruit Holdings Announces Board of Directors and Audit and Supervisory Board Members Candidates
Feb 9, 2024 | Recruit Holdings Co., Ltd.
Recruit Holdings Co., Ltd. (TSE 6098) (“Recruit Holdings” or the “Company”) announced today its Board of Directors and Audit and Supervisory Board Members Candidates for the fiscal year 2024. These members are subject to approvals at the Annual General Meeting of Shareholders scheduled in June 2024.
Board of
Directors Candidates
(to be resolved at the
Annual General Meeting of Shareholders scheduled in June 2024)
| Name | Position |
|---|---|
| Masumi Minegishi | Representative Director and Chairperson |
| Hisayuki Idekoba | Representative Director, President and CEO |
| Ayano Senaha | Director, Executive Vice President and COO |
| Rony Kahan | Director |
| Naoki Izumiya | Independent Director /Honorary Advisor of Asahi Group Holdings, Ltd. |
| Hiroki Totoki | Independent Director /Director, President, COO and CFO, Representative Corporate Executive Officer of Sony Group Corporation |
| Keiko Honda | Independent Director / Adjunct Professor and Adjunct Senior Research Scholar at Columbia University School of International and Public Affairs |
| Katrina Lake | Independent Director / Executive Chairperson of the Board of Stitch Fix, Inc. |
Audit
and Supervisory
Board Members Candidates
(to be resolved at the
Annual General Meeting of Shareholders scheduled in June 2024)
| Name | Position |
|---|---|
| Yukiko Nagashima | Standing Audit and Supervisory Board Member |
| Takashi Nishimura | Standing Audit and Supervisory Board Member |
| Yoichiro Ogawa | Independent Audit and Supervisory Board Member / Founder of Yoichiro Ogawa CPA Office |
| Katsuya Natori | Independent Audit and Supervisory Board Member / Managing Partner of ITN Partners |
