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Persol Holdings Co Ltd (2181.T)

2181.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masamichi Mizuta

59 2016 President, Chief Executive Officer, Representative Director

Hirotoshi Takahashi

48 2018 Chief Operating Officer, Vice President, Manager of ITO Segment, Director

Takao Wada

55 2016 Senior Managing Executive Officer, Manager of Detachment & BPO Segment, President of Subsidiary, Director

Kiyoshi Seki

53 2016 Executive Officer, Director

Toshihiro Ozawa

53 2017 Executive Officer, Manager of PROGRAMMED Segment, Director

Daisuke Hayashi

2015 Executive Officer

Kazunari Kimura

Executive Officer

Shinji Masaki

Executive Officer

Taro Mineo

2018 Executive Officer, Manager of Recruiting Segment

Hiroki Mino

2017 Executive Officer

Mikio Miyamura

2017 Executive Officer, Manager of Engineering Segment

Hiroshi Seyo

2017 Executive Officer

Toshiyuki Takakura

Executive Officer

Takayuki Yamazaki

Executive Officer, Manager of PERSOLKELLY Segment

Hiroshi Shimazaki

61 2016 Director

Chisa Enomoto

56 2018 Independent Director

Naohiro Nishiguchi

56 2016 Independent Director

Peter Quigley

57 2017 Independent Director

Naoshige Shindo

70 2016 Independent Director

Ryosuke Tamakoshi

71 2016 Independent Director

Biographies

Name Description

Masamichi Mizuta

Mr. Masamichi Mizuta has been serving as President, Chief Executive Officer and Representative Director in Temp Holdings Co., Ltd. since June 2016. Prior to that, he served as Vice President, Chief Director of Group Development Strategy and Representative Director in the Company. He used to work for RECRUIT CO., LTD.

Hirotoshi Takahashi

Mr. Hirotoshi Takahashi has been serving as Chief Operating Officer, Vice President, Manager of ITO Segment and Director in Temp Holdings Co., Ltd. since April 2018. He is also serving as Representative Director in a subsidiary, Intelligence Holdings, Ltd., as well as Executive President and Representative Director in Intelligence, Ltd.

Takao Wada

Mr. Takao Wada has been serving as Senior Managing Executive Officer, Manager of Detachment & BPO Segment and Director in Temp Holdings Co., Ltd., as well as President and Representative Director of a subsidiary since June 2016. He used to serve as Chief Director of Group Operation and IT Strategy in the Company. He used to work for another company.o

Kiyoshi Seki

Mr. Kiyoshi Seki has been serving as Executive Officer and Director in Temp Holdings Co., Ltd. since June 2016. He joined the Company in April 2015.

Toshihiro Ozawa

Mr. Toshihiro Ozawa has been serving as Executive Officer, Manager of PROGRAMMED Segment and Director in Temp Holdings Co., Ltd. since November 2017. He used to work for NTT DATA Corporation, SANYO Electric Co.,Ltd. and other companies.

Daisuke Hayashi

Kazunari Kimura

Shinji Masaki

Taro Mineo

Hiroki Mino

Mikio Miyamura

Hiroshi Seyo

Toshiyuki Takakura

Takayuki Yamazaki

Hiroshi Shimazaki

Mr. Hiroshi Shimazaki has been serving as Director in Temp Holdings Co., Ltd. since June 2016. He is also s member of the Audit Committee of the Company. He is also working for other four subsidiaries.

Chisa Enomoto

Mr. Chisa Enomoto has been serving as Independent Director in Temp Holdings Co., Ltd. since June 26, 2018. He is also a member of the Audit Committee of the Company. He is also working for Hitachi, Ltd.

Naohiro Nishiguchi

Mr. Naohiro Nishiguchi has been serving as Independent Director in Temp Holdings Co., Ltd. since June 2016. He is also a member of the Audit Committee of the Company. He is also working for United Nations Development Programme, Japan Bosai Platform and Japan Innovation Network.

Peter Quigley

Mr. Peter W. Quigley has been serving as Independent Director in Temp Holdings Co., Ltd. since June 27, 2017. He is also serving as Executive Vice President in Kelly Services, Inc. as well as Director in Kelly Services(Singapore)Pte.Ltd.

Naoshige Shindo

Mr. Naoshige Shindo has been serving as Independent Director in Temp Holdings Co., Ltd. since June 2016. He is also a member of the Audit Committee of the Company. He is also working for The Institute of Behavioral Sciences.

Ryosuke Tamakoshi

Mr. Ryosuke Tamakoshi has been serving as Independent Director in Temp Holdings Co., Ltd. since June 2016. He is also serving as Director in Morgan Stanley as well as working in MUFG Bank, Ltd.