Recruit : (Revision)Partial Revisions to the Convocation Notice of the 59th Ordinary General Meeting of Shareholders

June 18, 2019

Partial Revisions to the Convocation Notice

of the 59th Ordinary General Meeting of Shareholders

TOKYO, JAPAN (June 18, 2019) - Recruit Holdings Co., Ltd. hereby announced today that there were misstatements in the Convocation Notice of the 59th Ordinary General Meeting of Shareholders, which was sent to shareholders dated May 28, 2019. The details of the misstatements are as outlined below.

1. Revised Sections
2. 1. Page 45 of the Convocation Notice of the 59th Ordinary General Meeting of Shareholders The "Compliance Committee" column in the table under "(Assignment of Company Officers to the Board of Directors, Business Strategy Meeting and each committee as of March 31, 2019)"
   2. Page 46 of the Convocation Notice of the 59th Ordinary General Meeting of Shareholders The "Evaluation Committee," "Remuneration Committee" and "Compliance Committee" columns in the table under "(Number of meetings of the Board of Directors, Business Strategy Meeting and each committee and attendance status of the members during FY2018)"
3. Details of the Revisions

The revised parts are underlined.

1. Page 45 of the Convocation Notice of the 59th Ordinary General Meeting of Shareholders (Assignment of Company Officers to the Board of Directors, Business Strategy Meeting and each committee as of March 31, 2019)

				(● = member)
			Before revision	After revision
	Position of Company		Compliance	Compliance
	Name	Committee	Committee
	Officers
		(Note 1)	(Note 1)
	President,
	Representative	Masumi Minegishi	Chair	Chair
	Director and
	CEO
		Shogo Ikeuchi		●
	Board Director	Keiichi Sagawa		●
		Rony Kahan
	External Board	Naoki Izumiya
	Director	Hiroki Totoki
	Audit & Supervisory	Yukiko Nagashima	Observer	Observer
	Board Member
	(standing)	Akihito Fujiwara	Observer	Observer
	External Audit &	Hiroki Inoue
	Supervisory Board
	Member	Yasuaki Nishiura

1

1. Page 46 of the Convocation Notice of the 59th Ordinary General Meeting of Shareholders (Number of meetings of the Board of Directors, Business Strategy Meeting and each

committee and attendance status of the members during FY2018)

			Before revision			After revision
Position	Name	Evaluation	Remuneration	Compliance	Evaluation	Remuneration	Compliance
Committee	Committee	Committee	Committee	Committee	Committee
Number of times held	2	2		2	3	3	2
President,
Representative	Masumi	2	2		2	3	3	2
Director and	Minegishi
CEO
	Shogo	2	2		－	3	3	2
	Ikeuchi
Board Director	Keiichi	－	－	－	－	－	2
Sagawa
	Rony	－	－	－	－	－	－
	Kahan
	Naoki	2	2		－	3	3	－
External Board	Izumiya
Director	Hiroki				－			－
	2	2		3	3
	Totoki
Audit &	Yukiko	－	－	2	－	－	2
Nagashima
Supervisory
Board Member	Akihito	－	－		－	－
(standing)	2	2
Fujiwara
External Audit &	Hiroki Inoue	2	2		－	3	3	－
Supervisory	Yasuaki	－	－		－	－	－	－
Board Member
Nishiura

Investor relations inquiries:

Tokyo Investor Relations - [e-mail]

https://recruit-holdings.com/ir/

2