Fullcast Holdings Co., Ltd. announced change of directors after the transition to a company with an Audit & Supervisory Committee. The company appointed Takahiro Ishikawa as Director. The company also appointed Masataka Uesugi and Hideyuki Totani as Director Audit & Supervisory Committee Member.

Mr. Kouji Sasaki, Mr. Masataka Uesugi, and Mr. Hideyuki Totani who are Audit & Supervisory Committee Members defined in Article 2.3.(7) of the Ordinance for Enforcement of the Companies Act. are candidates for Outside Director. If Mr. Kouji Sasaki, Mr. Masataka Uesugi, and Mr. Hideyuki Totani are approved, they will be designated as independent officers in accordance with the stipulations of the Tokyo Stock Exchange and the Tokyo Stock Exchange will be notified of this designation.

Takahiro Ishikawa worked as Representative Director of Beattech Co., Ltd. till December 2014. Kouji Sasaki previously worked as Audit & Supervisory Board Member of Fullcast HR Research Institute Co., Ltd. till September 2008 and Masataka Uesugi was Founded Sakurada Dori Partners till March 2015. The appointments are effective March 25, 2016.