Director

Chairman and Representative Director, CEO
NISHIDA Yutaka
Chairman and Representative Director, CEO
NISHIDA Yutaka Biography
| Apr.1987 | Joined Recruit Co., Ltd. |
|---|---|
| Apr.1990 | Joined Recruit Seeds Staff Co., Ltd. (currently Recruit Staffing Co., Ltd.) |
| Oct.2003 | Director, General Manager of Sales Headquarters, ORIFA Corporation |
| Apr.2005 | Executive Officer, Recruit Staffing Co., Ltd. |
| Apr.2007 | Director, Recruit Staffing Cities Co., Ltd. |
| Apr.2010 | Representative Director, Mates Co., Ltd. |
| Apr.2011 | Representative Director, Recruit From A Casting Co., Ltd. |
| Apr.2014 | Advisor, the Company |
| Sept.2014 | President and Representative Director, COO, the Company Director, TTM Inc. (currently BeNEXT Partners Inc.) |
| July2016 | President and Representative Director, the Company |
| Aug.2016 | Director, MTrec Limited |
| Mar.2017 | Director, FUSIONi Co., Ltd. (currently BeNEXT Solutions Inc.) |
| Dec.2017 | Director, Gap Personnel Holdings Limited |
| Apr.2018 | Director, TRUST NEXT SOLUTIONS Inc. (currently BeNEXT Solutions Inc.) |
| Aug.2018 | Director, Quattro Recruitment Limited |
| July2019 | Representative Director, BeNEXT Technologies Inc. |
| Apr.2021 | Chairman and Representative Director, the Company |
| July2021 | Chairman and Representative Director, CEO, the Company (current position) |

President and Representative Director, COO
HAYATA Asako
Chairman and Representative Director, CEO
NISHIDA Yutaka Biography
| Apr.1987 | Joined Recruit Co., Ltd. |
|---|---|
| Apr.1990 | Joined Recruit Seeds Staff Co., Ltd. (currently Recruit Staffing Co., Ltd.) |
| Oct.2003 | Director, General Manager of Sales Headquarters, ORIFA Corporation |
| Apr.2005 | Executive Officer, Recruit Staffing Co., Ltd. |
| Apr.2007 | Director, Recruit Staffing Cities Co., Ltd. |
| Apr.2010 | Representative Director, Mates Co., Ltd. |
| Apr.2011 | Representative Director, Recruit From A Casting Co., Ltd. |
| Apr.2014 | Advisor, the Company |
| Sept.2014 | President and Representative Director, COO, the Company Director, TTM Inc. (currently BeNEXT Partners Inc.) |
| July2016 | President and Representative Director, the Company |
| Aug.2016 | Director, MTrec Limited |
| Mar.2017 | Director, FUSIONi Co., Ltd. (currently BeNEXT Solutions Inc.) |
| Dec.2017 | Director, Gap Personnel Holdings Limited |
| Apr.2018 | Director, TRUST NEXT SOLUTIONS Inc. (currently BeNEXT Solutions Inc.) |
| Aug.2018 | Director, Quattro Recruitment Limited |
| July2019 | Representative Director, BeNEXT Technologies Inc. |
| Apr.2021 | Chairman and Representative Director, the Company |
| July2021 | Chairman and Representative Director, CEO, the Company (current position) |

Director, CFO
SATO Hiroshi
Director, CFO
SATO Hiroshi Biography
| Apr.1979 | Joined NEC Corporation |
|---|---|
| May2002 | General Manager of Corporate Controller Division and Chief Manager of Corporate Planning Division, Electron Devices Company, NEC Corporation |
| Dec.2002 | Vice President and CFO, NEC Electronics Corporation |
| Oct.2003 | Senior Vice President and CFO, NEC Electronics Corporation |
| Apr.2010 | Senior Vice President, CFO and General Manager of Planning Department, NEC Networks & System Integration Corporation |
| Apr.2013 | Executive Officer and CFO, NEC Networks & System Integration Corporation |
| Feb.2014 | Director and CFO, TechnoPro Holdings, Inc. |
| July2014 | Director and Senior Managing Executive Officer, TechnoPro, Inc. |
| May2020 | Advisor, the Company |
| Sept.2020 | Director, the Company (current position) |

Outside Director
OSHIMA Mari
Outside Director
OSHIMA Mari Biography
| Apr.1992 | Assistant Institute for Production Technology, The University of Tokyo |
|---|---|
| Apr.1995 | Overseas researcher of the Ministry of Education (Stanford University, U.S.A.) |
| Jun.1998 | Lecturer, The University of Tokyo Institute of Production Technology |
| Jun.1999 | The University of Tsukuba's Group III Functional Engineering/The University of Tokyo's Institute of Production Technology Assistant professor |
| Apr.2000 | Associate Professor, Institute of Production Technology, The University of Tokyo |
| Jul.2005 | Professor, Institute of Production Technology, The University of Tokyo (current position) |
| Apr.2006 | The University of Tokyo Graduate School of Information and Environment/ The University of Tokyo Institute of Production and Technology Professor (current position) |
| Apr.2014 | Director, National Institute of High Schools, Incorporated Administrative Agency |
| Apr.2017 | Chairman, the Japan Association of Machinery (95th fiscal period) |
| Apr.2017 | Director, NSK Scholarship Foundation |
| Oct.2017 | Member, the Scientific Council of Japan |
| Jul.2018 | Outside Director, Toyota Central R&D Labs., Inc. (current position) |
| Sep.2018 | Director, the Mitsubishi Gas Chemical Memorial Foundation |
| Jun.2019 | Director, the Hitachi Global Foundation (Public Foundation) |
| Aug.2020 | Adviser, the Japan Society of Science Education |
| Apr.2022 | Director, the Japan Society of Fluid Mechanism |
| Sep.2022 | Outside Director, the Company (current position) |

Outside Director
KAWAKAMI Tomoko
Outside Director
KAWAKAMI Tomoko Biography
| Apr.2000 | Lecturer, Faculty of Commerce, Kansai University |
|---|---|
| Apr.2002 | Associate Professor, Faculty of Commerce, Kansai University |
| Apr.2003 | Visiting Foster School of Business Researcher, Washington University |
| Apr.2007 | Associate Professor, Faculty of Commerce, Kansai University |
| Apr.2009 | Professor, Faculty of Commerce, Kansai University |
| Aug.2012 | Visiting Researcher, INSEAD Blue Ocean Strategy Institute (current position) |
| Jan.2013 | Full Bright Researcher, Washington University Foster School of Business |
| Oct.2013 | Research Fellow, Asian Institute of Consumer Insight of Nanyang Technological University |
| Apr.2015 | Professor, Graduate School of Business and Finance, Waseda University (current position) |
| Apr.2016 | Secretary, Waseda Blue Ocean Strategy Institute (currently Waseda Blue Ocean Shift Institute), Waseda University Comprehensive Research Organization (current position) |
| Apr.2019 | General Manager, International Institute for Marketing, Waseda University Comprehensive Research Organization (current position) |
| Jun.2019 | Outside Director, Takara Holdings Inc. (current position) |
| Dec.2019 | Examination Committee Member, Certified Public Accountants |
| Sep.2022 | Outside Director, the Company (current position) |

Outside Director
WADA Yoichi
Outside Director
WADA Yoichi Biography
| Apr.1984 | Joined Nomura Securities Co., Ltd. |
|---|---|
| Apr.2000 | Joined SQUARE CO., LTD. |
| Dec.2001 | President and Representative Director and CEO, SQUARE CO., LTD. |
| Apr.2003 | President and Representative Director, SQUARE ENIX CO., LTD. (currently SQUARE ENIX HOLDINGS CO., LTD.) |
| May2015 | Outside Director, Metaps Inc. |
| Nov.2016 | Director, Metaps Inc. (current position) |
| Aug.2016 | Outside Director, WonderPlanet Inc. (current position) |
| Mar.2018 | Outside Director, Mynet Inc. (current position) |
| Apr.2021 | Outside Director, GENDA Inc. (current position) |
| Sep.2021 | Outside Director, the Company (current position) |

Outside Director (Audit & Supervisory Committee Member)
ZAMMA Rieko
Outside Director (Audit & Supervisory Committee Member)
ZAMMA Rieko Biography
| Apr.1970 | Joined Shizuoka Broadcasting System, Inc., Announcer |
|---|---|
| June1973 | Joined Kobunsha Co., Ltd., Reporter of Josei Jishin (Women's Self) Editorial Department |
| May.1980 | Representative Director and President, Candid Co., Ltd. (currently Candid Communications Co., Ltd.) |
| Feb.2001 | Panel member, Panel on Infrastructure Development, Ministry of Land, Infrastructure, Transport and Tourism |
| Mar.2004 | General Producer, International Skills Festival for All, Japan 2007, Ministry of Health, Labour and Welfare |
| July2005 | Representative Director and President, Creative Senior Co., Ltd. (currently Candid Produce Co., Ltd.) (current position) |
| Jan.2007 | Member, Fiscal System Council, Ministry of Finance |
| Jan.2009 | Representative, club willbe (social network for all adults) (current position) |
| Aug.2009 | Member, Advisory Committee on Lay Judge system, Ministry of Justice |
| Mar.2010 | Director, Fujita Kanko Inc. (current position) |
| Mar.2014 | Director, IBJ, Inc. (current position) |
| June2016 | Director, SHIMA SEIKI MFG., LTD. (current position) |
| Sept.2016 | Outside Director, the Company (current position) |

Outside Director (Audit & Supervisory Committee Member)
TAKAHASHI Shintaro
Outside Director (Audit & Supervisory Committee Member)
TAKAHASHI Shintaro Biography
| Apr.1989 | Joined Recruit Co., Ltd. (currently Recruit Holdings Co., Ltd.) |
|---|---|
| Oct.2001 | Joined MAG Click Co., Ltd. (currently GMO AD Partners Inc.) |
| Mar.2006 | President & Representative Director, GMO AD Partners Inc. |
| Mar.2008 | Director, GMO Internet Group Inc. |
| Mar.2013 | Executive Director, GMO Internet Group Inc. Head of Group Media Division |
| Mar.2015 | Chairman and Director, GMO AD Partners Inc. |
| Apr.2016 | Joined Indeed, Inc. as a Representative Director and Chief Sales Executive |
| Jul.2016 | External Director of gumi Inc. (current position) |
| Oct.2017 | Representative Director, General Manager and Chief Sales Executive of Indeed, Inc. |
| Oct.2020 | CMO of USEN-NEXT HOLDINGS Co., Ltd. |
| Nov.2021 | Director of USEN-NEXT HOLDINGS Co., Ltd. (current position) |
| President & Representative Director of U=POWER Co., Ltd. (current position) | |
| External Director of CUUSOO SYSTEM co., ltd. (current position) | |
| Sep.2022 | External Director of ONE MEDIA Inc. (current position) |

Outside Director (Audit & Supervisory Committee Member)
SAKAI Noriko
Outside Director (Audit & Supervisory Committee Member)
ROKUGAWA Hiro Biography
| Apr.1997 | Admitted to the bar (Dai-ichi Tokyo Bar Association) Hori Sogo Law Office |
|---|---|
| June2002 | Barack Ferrazzano Kirschbaum & Nagelberg LLP (Chicago) |
| Apr.2004 | Adjunct Professor, Chiba University Law School |
| Mar.2007 | Baker & McKenzie GJBJ Tokyo Aoyama Aoki Koma Law Office |
| Apr.2007 | Adjunct Professor, Advanced Institute of Industrial Technology (AIIT) (current position) |
| June2008 | Managing Partner Attorney, Ogasawara Rokugawa Law Office |
| Mar.2009 | Outside Auditor, Funai Zaisan Consultants Company, Limited (currently Aoyama Zaisan Networks Co., Ltd.) (current position) |
| Apr.2009 | Adjunct Professor, Faculty of Law, Seijo University |
| Dec.2010 | Outside Auditor, YUMESHIN HOLDINGS Co., Ltd. |
| Apr.2013 | Professor, Tokai University Law School |
| Oct.2013 | Adjunct Professor, School of Culture, Media and Society, Waseda University |
| Dec.2016 | Outside Director, TSUNAGU GROUP HOLDINGS Inc. (current position) |
| Sep.2020 | Outside Director, Abalance Corporation (current position) |
| Apr.2021 | Auditor, the Company (current position) |
| Apr.2022 | Managing Partner,Tokyo Uchisaiwaicho Law Firm (current position) |
| June2022 | Outside Director, Meiji Machine Co., Ltd. (current position) |
Management Domain Executive Structure

Chairman and Representative Director, CEO
NISHIDA Yutaka
Risk & Governance

President and Representative Director, COO
HAYATA Asako
Group Reinvention
Brand & Communications

Director, CFO
SATO Hiroshi
Finance & Capital

Corporate Officer
MURAI Noriyuki
Group Management

Corporate Officer
MATSUMOTO Mitsuyoshi
People & Human Capital

Corporate Officer
KATO Akihito
Technology Operations
Officer

Corporate Officer
EIRAI Shinichi
(Group Reinvention) Head of Transformation Promotion Division

Corporate Officer
YOSHIDA Shuhei
(Group Reinvention) Head of IT Business

Corporate Officer
KAMATA Yuichi
(Group Management) Head of M&A Promotion Division

Corporate Officer
TAKEYA Akio
(Finance & Capital) Head of Corporate Management Division

Corporate Officer
SASANO Noriyuki
(Risk & Governance) Head of Legal & Risk Management Division