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General Meeting of Shareholders

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Investor Relations
General Meeting of Shareholders

June 25, 2025	Timely disclosure The 19th General Meeting of Shareholders Q&A 180KB PDF（180KB）
June 25, 2025	Timely disclosure Notice of Resolutions of the 19th Ordinary General Meeting of Shareholders 136KB PDF（136KB）
June 10, 2025	Timely disclosure Notice of the 19th Ordinary General Meeting of Shareholders 1272KB PDF（1272KB）
June 27, 2024	Timely disclosure The 18th General Meeting of Shareholders Q&A 132KB PDF（132KB）
June 27, 2024	Timely disclosure Notice of Resolutions of the 18th Ordinary General Meeting of Shareholders 129KB PDF（129KB）
June 13, 2024	Timely disclosure Notice of the 18th Ordinary General Meeting of Shareholders 1143KB PDF（1143KB）
June 28, 2023	Timely disclosure The 17th General Meeting of Shareholders Q&A 155KB PDF（155KB）
June 26, 2023	Timely disclosure Notice of Resolutions of the 17th Ordinary General Meeting of Shareholders 128KB PDF（128KB）
June 12, 2023	Timely disclosure Notice of the 17th Ordinary General Meeting of Shareholders 650KB PDF（650KB）
June 28, 2022	Timely disclosure The 16th General Meeting of Shareholders Q&A 172KB PDF（172KB）
June 27, 2022	Timely disclosure Notice of Resolutions of the 16th Ordinary General Meeting of Shareholders 128KB PDF（128KB）
June 10, 2022	Timely disclosure Notice of the 16th Ordinary General Meeting of Shareholders 364KB PDF（364KB）
June 10, 2022	Timely disclosure Notice of Convocation of the 16th Ordinary General Meeting of Shareholders Internet Disclosure 413KB PDF（413KB）
July 5, 2021	Timely disclosure The 15th General Meeting of Shareholders Q&A 363KB PDF（363KB）

More Information

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Company name	CORDA Co., Ltd.
Representative	Shinji Sato, President and Representative Director
Share Capital	JPY100,100,000
Date of establishment	February 22, 2012
Location	3-4-8 Toranomon, Minato-ku, Tokyo
Contents of business	Fortune-telling business, Internet media business
Business issuer of qualified invoice registration number	T8010401098360
Operation service	Minna no denwa uranai (Telephone divination for everyone):https://sp.minden.jp/ Clover chat divination:https://www.minden.jp/cloverchat/ Clover:https://www.minden.jp/clover/
Home Page	https://corda.jp/

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Company name	ZIGExN VeNtura Co., Ltd.
Representative	Daichi Ishiguro, President and Representative Director
Share Capital	200,000 USD
Date of establishment	January 5, 2013
Location	11F Vina Building, 131 Xo Viet Nghe Tinh stress, Binh Thanh Dist, Ho Chi Minh City
Contents of business	Offshore development business, Internet media business
Home Page	https://zigexn.vn/

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Company name	APPLE WORLD INC.
Representative	Takeshi Fukada, President and Representative Director
Share Capital	JPY200,000,000
Date of establishment	December 6, 1991
Location	Shinjuku Square Tower 14F, 6-22-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo
Contents of business	Reservation/arrangement of overseas/domestic hotels, sale of hotel coupons and overseas/domestic hotel/travel-related information service, Airline ticket purchasing, ticketing and settlement business, Settlement agency business,BPO business for travel agencies
Business issuer of qualified invoice registration number	T8013301000593
Operation service	APPLE WORLD：https://appleworld.com/agt/ APPLE WORLD NEXT：https://next.appleworld.com Rikisha Easy REZ!：https://www.rikisha-easyrez.jp GALLANT TOUR：https://www.gallant.jp TASA：https://www.tasa.co.jp TRAVELIST：https://travelist.jp
Home Page	https://appleworld.co.jp

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Company name	TCV Corporation
Representative	Shinji Sato, President and Representative Director
Share Capital	JPY28,224,445
Date of establishment	December 4, 2018
Location	3-4-8 Toranomon, Minato-ku, Tokyo
Contents of business	E-commerce business related to the export of automobiles, Internet media business, and the provision of services incidental thereto
Business issuer of qualified invoice registration number	T3010001196924
Operation service	TCV:https://www.tc-v.com/
Home Page	https://www.tc-v.com/about/aboutus/

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and A company Co., Ltd

Company name	and A company Co., Ltd
Representative	Sho Hayakawa, Representative Director
Share Capital	JPY20,000,000
Date of establishment	July 7, 2022
Location	3-4-8 Toranomon, Minato-ku, Tokyo
Contents of business	M&A support services
Business issuer of qualified invoice registration number	T5010401168463
Home Page	https://and-a-company.co.jp

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Company name	REJOB Co., Ltd.
Representative	Yuki Ohnuki, President and Representative Director
Share Capital	JPY100,100,000
Date of establishment	November 2, 2009
Location	47th floor, Sunshine 60, 1-1, Higashi-Ikebukuro 3-chome, Toshima-ku, Tokyo
Contents of business	Recruiting media business, career design business and CSV promotion projects
Business issuer of qualified invoice registration number	T1011101054486
Operation service	Job offering site, REJOB:https://relax-job.com Job offering site, REJOB Care:https://relax-job.com/kaigo CSV promotion Sakura Project:https://sakura.rejob.co.jp/ Beauty industry support media, More REJOB BEAUTY:https://relax-job.com/more/ Healthcare & nursing care support media, More REJOB HEALTH & CARE:https://relax-job.com/more-health/
Home Page	https://rejob.co.jp/

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Company name	MIRAxS Co., Ltd.
Representative	Yuki Judo, President and Representative Director
Share Capital	JPY10,000,000
Date of establishment	April 1, 2008
Location	Tokyu Building-West Building 1, 7F, 1-8-12 Nishiikebukuro, Toshima-Ku, Tokyo
Contents of business	Temporary staffing/recruitment in the nursing care field, temporary staffing/recruitment in the childcare field, temporary staffing/recruitment in the medical field and babysitter business (home-visit childcare business)
Business issuer of qualified invoice registration number	T4013301030479
Operation service	MIRAxS Kaigo:https://kaigo.miraxs.co.jp/ MIRAxS Hoiku:https://hoiku.miraxs.co.jp/ MIRAxS Kango:https://kango.miraxs.co.jp/ mirax sitter:https://sitter.miraxs.co.jp/
Home Page	https://miraxs.co.jp/

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Company name	Brainlab Inc.
Representative	Norihiro Nakae, President and Representative Director
Share Capital	JPY100,100,000
Date of establishment	November 1, 2002
Location	Canal Gate Shibaura 3F, 4-4-12-38 Shibaura, Minato-ku, Tokyo
Contents of business	Provision of core business systems for the human resources industry (cloud services)
Business issuer of qualified invoice registration number	T9010401054486
Operation service	Matchingood Temorary Staffing:https://www.matchingood.co.jp/haken/ Recruitment:https://www.matchingood.co.jp/shoka / CareerPlus:https://careerplus-info.com/
Home Page	https://www.brainlab.co.jp/

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Company name	Sanko Ad Co., Ltd.
Representative	Haruhisa Daita, President and Representative Director
Share Capital	JPY100,100,000
Date of establishment	August 1, 2000
Location	Nagoya Panasonic Building 6F, 1-23-30 Izumi, Higashi-ku, Nagoya City, Aichi Prefecture, Japan
Contents of business	Planning, production and publication of newspaper inserted help wanted ads
Business issuer of qualified invoice registration number	T3180001056979
Operation service	Kyujinjoho.biz
Home Page	https://sanko-kyujin.co.jp/

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BEYOND BORDERS CO.,LTD.

Company name	BEYOND BORDERS CO.,LTD.
Representative	Yosuke Homma, Representative Director
Share Capital	JPY40,000,000
Date of establishment	July 1, 2015
Location	F3 Aobadai Tower ANNEX, 3-1-18 Aobadai, Meguroku, Tokyo
Contents of business	Job placement business specialized in the real estate industry
Business issuer of qualified invoice registration number	T7011101073976
Operation service	REAL ESTATE WORKS：https://realestateworks.jp/
Home Page	http://beyondborders.jp/en/

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Up Base Inc.

Company name	Up Base Inc.
Representative	Ryosuke Imai, President and Representative Director
Share Capital	JPY15,000,000
Date of establishment	April 30, 2020
Location	F3 Aobadai Tower ANNEX, 3-1-18 Aobadai, Meguroku, Tokyo
Contents of business	Recruiting business specializing in the construction industry . Job placement business specialized in the real estate industry.
Business issuer of qualified invoice registration number	T6011001133674
Operation service	Kensetsu-JOBs：https://kensetsu-jobs.struct-inc.co.jp/ REAL ESTATE WORKS：https://realestateworks.jp/
Home Page	https://struct-inc.co.jp/#contact

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Ties Co., Ltd

Company name	Ties Co., Ltd
Representative	Ryosuke Imai, President and Representative Director
Share Capital	JPY15,000,000
Date of establishment	July 22, 2005
Location	23rd floor of Herbis ENT Office Tower, 2-2-22 Umeda, Kita-ku, Osaka-shi, Osaka
Contents of business	Job placement business specializing in the manufacturer domain.
Business issuer of qualified invoice registration number	T9120001111742
Operation service	Ties：https://www.ee-ties.com/
Home Page	https://www.ee-ties.com/about/

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Company name	Hoken Mammoth Inc.
Representative	Toru Furukawa, Representative Director
Share Capital	JPY35,800,000
Date of establishment	August 1, 2005
Location	807 Cross Office Mita, 5-29-20 Shiba, Minato-ku, Tokyo
Contents of business	Insurance Consultation Service Business (Leeds) Event business (Events & Seminars) etc.
Business issuer of qualified invoice registration number	T3010401096831
Home Page	https://hoken-mammoth.com/corp/

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Awesome Agent Co., Ltd

Company name	Awesome Agent Co., Ltd
Representative	Haruhisa Daita, Representative Director
Share Capital	JPY2,500,000
Date of establishment	September 12, 2016
Location	Nagoya Panasonic Building 6F, 1-23-30 Izumi, Higashi-ku, Nagoya City, Aichi Prefecture, Japan
Contents of business	Job placement business specializing in logistics
Business issuer of qualified invoice registration number	T4180001124859
Operation service	Dorapita：https://dorapita.com/
Home Page	https://awesomegroup.co.jp/

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Joe Hirao

Representative Director, Operating Officer and CEO

Joe Hirao

Career

Apr. 2005	Joined Recruit Co., Ltd. (currently Recruit Holdings Co., Ltd.)
Oct. 2006	Seconded to the Company
Mar. 2007	Director of the Company
Jan. 2008	President, Representative Director, of the Company
Jun. 2018	President, CEO and Executive Officer of the Company (current position)

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Ryosuke Imai

Director and Operating Officer

Ryosuke Imai

Career

Apr. 2013	Joined the Company
Apr. 2021	Operating Officer of the Company (current position)
Jun. 2025	Director of the Company (current position)

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Sachiko Hatano

Director, Operating Officer

Sachiko Hatano

Career

Dec. 2006	Joined Azusa Audit Corporation (currently KPMG Azusa LLC).
Oct. 2010	Registered as a certified public accountant
Jun. 2011	Joined Lifenet Insurance Company
Feb. 2018	Joined the Company
Oct. 2018	General Manager of the Business Management Department (current position)
Jun. 2020	Executive Officer (current position)
Jun. 2021	Director of the Company (current position)

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Yasuo Usuba

Outside director

Yasuo Usuba

Career

Apr. 1987	Joined Recruit Co., Ltd.
Aug. 2002	Joined IBM Japan, Ltd.
Apr. 2006	Joined GE Consumer Finance Co., Ltd. (currently Shinsei Financial Co., Ltd.)
Sep. 2008	Joined Recruit Co., Ltd.
Oct. 2011	Joined Google Japan G.K. General Manager of the Channel Sales Business Division
Feb. 2021	Joined LocationMind Inc.
Mar. 2021	Director and COO of the company (current position)
Jun. 2021	Outside Director of the Company (current position)

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Jun Sakaki

Outside director

Jun Sakaki

Career

Apr.1997	Joined Dai-Ichi Kangyo Bank, Ltd.(now Mizuho Bank, Ltd.)
Jul.2003	Completed master's course at Stanford University Joined Boston Consulting Group, Inc.
Feb.2009	Joined AlixPartners
Feb.2013	Joined IKYU Corporation
Feb.2016	Appointed President and CEO of IKYU Corporation (current position)
Apr.2021	Appointed corporate officer and General Manager of Travel Division at Yahoo Japan Corporation (current position)
Jun.2022	Outside Director of the Company (current position)

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Mari Yajima

Full-time Outside Auditor

Mari Yajima

Career

Dec. 2007	Joined ShinNihon LLC (currently Ernst & Young ShinNihon LLC)
Sep. 2011	Registered as a certified public accountant
Oct. 2017	Manager of ShinNihon LLC (currently Ernst & Young ShinNihon LLC)
May. 2019	Joined AXA Life Insurance Co,. Ltd.and AXA Holdings Japan Co., Ltd.
Oct. 2021	AXA Direct Life Insurance Co., Ltd. General Manager of Internal Audit Department
Jun. 2023	Our full-time outside corporate auditor (current position)

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Takashi Miyazaki

Outside Auditor

Takashi Miyazaki

Career

Oct. 2002	Registered as a lawyer
Oct. 2002	Joined Nagashima Ohno & Tsunematsu Law Office
Jan. 2014	Partner of the said office (present position)
Jun. 2016	Outside Auditor of the Company (current position)

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Kengo Wada

Outside Auditor

Kengo Wada

Career

Oct. 2000	Joined Asahi Audit Corporation (currently KPMG Azusa LLC)
Apr. 2004	Registered as a certified public accountant
Feb. 2006	Joined GCA Corporation
Feb. 2015	Established AIPartners, Inc. Representative Director (current position)
Jun. 2016	Registered as a tax accountant
Jun. 2016	Established AIPartners Tax Accounting Firm. Representative of the said firm (current position)
Mar. 2017	Outside Auditor of Tanren, Inc.
Jun. 2017	Outside Auditor of the Company (current position)