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News 2019

[SG Holdings] Notice of Appointment of Directors and Executive Officers (3/1/2019)

SG Holdings Co., Ltd. hereby announces that decisions have been made on appointment of Directors and Executive Officers at today's meeting of the Board of Directors.
The appointment of Directors and Executive Officers at group business companies was also decided.

SG Holdings Co., Ltd. Directors

Effective April 1

New Current
Tomoki Sano Director in charge of International Business;
President of SG Holdings Global Pte. Ltd.; and
President of SGH Global Japan Co., Ltd.
Director in charge of Overseas Business;
President of SG Holdings Global Pte. Ltd.; and
President of SGH Global Japan Co., Ltd.
Kimiaki Sasamori Director in charge of Management and Control;
Director in charge of Management and General Manager of CSR Promotion Department of Sagawa Express Co., Ltd.
Director in charge of Management and Control; and
Director of Nouvelle Golf Club Co., Ltd.

SG Holdings Co., Ltd. Executive Officers

Effective April 1

New Current
Masahide Motomura Executive Officer in charge of Delivery and Logistics Business; and
President of Sagawa Express Co., Ltd.
Director in charge of Transportation Network and Quality Control and General Manager of Quality Assurance Department of Sagawa Express Co., Ltd.
Hidekazu Matsumoto Executive Officer in charge of Management and Control and General Manager of Secretary Office;
President of Nouvelle Golf Club Co., Ltd.; and
President of Sagawa Forestry Co., Ltd.
Executive Officer in charge of General Affairs and Secretary and General Manager of Secretary Office;
Director of Nouvelle Golf Club Co., Ltd.; and
President of Sagawa Forestry Co., Ltd.
Katsuhiro Kawanago Executive Officer in charge of Corporate Planning and General Manager of IR Office;
Director of SG Realty Co., Ltd.; and
Director of SG Holdings Global Pte. Ltd.
Director in charge of Corporate Planning, Public Relations and IT Planning and General Manager of Corporate Planning and Public Relations Department of Sagawa Express Co., Ltd.;
Director of SG Moving Co., Ltd.; and
Director of World Supply Co., Ltd.
Tomohiko Taniguchi Executive Officer in charge of IT Strategy;
President of SG System Co., Ltd.; and
Director of Sagawa Express Co., Ltd
President of SG System Co., Ltd.

Business Companies Directors

Effective April 1

Sagawa Express Co., Ltd.
New Current
Masahide Motomura President; and
Executive Officer in charge of Delivery and Logistics Business of SG Holdings Co., Ltd.
Director in charge of Transportation Network and Quality Control; and
General Manager of Quality Assurance Department
Kazuaki Shibata Director in charge of Sales, Sales Development and Quality Control and General Manager of Quality Assurance Department;
Director of SG Moving Co., Ltd.;
Director of World Supply Co., Ltd.;
Director of Sagawa Global Logistics Co., Ltd.; and
Director of SGH Global Japan Co., Ltd.
Director in charge of Sales and Sales Development;
Director of SG Moving Co., Ltd.;
Director of World Supply Co., Ltd.;
Director of Sagawa Global Logistics Co., Ltd.; Director of Sagawa Logistics Partners Co., Ltd.; and
Director of SGH Global Japan Co., Ltd.
Kimiaki Sasamori Director in charge of Management and General Manager of CSR Promotion Department; and
Director in charge of Management and Control of SG Holdings Co., Ltd.
Director in charge of Management and Control of SG Holdings Co., Ltd.; and
Director of Nouvelle Golf Club Co., Ltd.
Shinji Sekine Director in charge of Transportation Network;
Director of SG Moving Co., Ltd.; and
Director of World Supply Co., Ltd.
Executive Officer in charge of Logistics Innovation and General Manager of Logistics Innovation Office of SG Holdings Co., Ltd.
Tomohiko Taniguchi Director;
Executive Officer in charge of IT Strategy of SG Holdings Co., Ltd.; and
President of SG System Co., Ltd.
President of SG System Co., Ltd.
Tomofumi Suzuki Audit & Supervisory Board Member Executive Officer in charge of Finance and Accounting and General Manager of Finance and Accounting Department; and
Director of Sagawa Humony Co., Ltd.
  • ※Hideo Araki will resign as President as of March 31.
  • ※Kiichi Suzuki will resign as Managing Director as of March 31.
  • ※Hiroyuki Uchida and Katsuhiro Kawanago will resign as Director as of March 31.
Sagawa Humony Co., Ltd.
New Current
Masanori Yamamoto Director;
Executive Officer in charge of Sales Development and General Manager of Sales Development Department of Sagawa Express Co., Ltd.; and
Director of SG Holdings Global Pte. Ltd.
General Manager of Sales Development Department of Sagawa Express Co., Ltd.; and
Director of SG Holdings Global Pte. Ltd.
  • ※Hideo Araki and Tomofumi Suzuki will resign as Director as of March 31.
SG Moving Co., Ltd.
New Current
Shinji Sekine Director;
Director in charge of Transportation Network of Sagawa Express Co., Ltd.; and
Director of World Supply Co., Ltd.
Executive Officer in charge of Logistics Innovation and General Manager of Logistics Innovation Office of SG Holdings Co., Ltd.
  • ※Katsuhiro Kawanago will resign as Director as of March 31.
World Supply Co., Ltd.
New Current
Akira Oyama President Director of SG Holdings Global Pte. Ltd.
Shinji Sekine Director;
Director in charge of Transportation Network of Sagawa Express Co., Ltd.; and
Director of SG Moving Co., Ltd.
Executive Officer in charge of Logistics Innovation and General Manager of Logistics Innovation Office of SG Holdings Co., Ltd.
  • ※Kazuhiro Nakagawa will resign as President as of April 1.
  • ※Katsuhiro Kawanago will resign as Director as of March 31.
SG Realty Co., Ltd.
New Current
Katsuhiro Kawanago Director;
Executive Officer in charge of Corporate Planning and General Manager of IR Office of SG Holdings Co., Ltd.; and
Director of SG Holdings Global Pte. Ltd.
Director in charge of Corporate Planning, Public Relations and IT Planning and
General Manager of Corporate Planning and Public Relations Department of Sagawa Express Co., Ltd.;
Director of SG Moving Co., Ltd.; and
Director of World Supply Co., Ltd.
Takeshi Hataya Director;
General Manager of General Affairs Department of SG Holdings Co., Ltd.;
Director of SG Fielder Co., Ltd.;
Director of SG Expert Co., Ltd.; and
Director of Nouvelle Golf Club Co., Ltd.
General Manager of General Affairs Department of SG Holdings Co., Ltd.;
Director of SG Fielder Co., Ltd.; and
Director of SG Expert Co., Ltd.
  • ※Tadashi Machida and Miyuki Kakizaki will resign as Director as of March 31.
SG Assetmax Co., Ltd.
New Current
Masaharu Kawai Director;
Senior Manager of Secretary Office of SG Holdings Co., Ltd.;
Director of Sagawa Advance Co., Ltd.; and
Director of SG System Co., Ltd.
Senior Manager of General Affairs Unit, General Affairs Department of SG Holdings Co., Ltd.; and
Director of SG System Co., Ltd.
  • ※Miyuki Kakizaki will resign as Director as of March 31.
Sagawa Advance Co., Ltd.
New Current
Masaharu Kawai Director;
Senior Manager of Secretary Office of SG Holdings Co., Ltd.;
Director of SG Assetmax Co., Ltd.; and
Director of SG System Co., Ltd.
Senior Manager of General Affairs Unit, General Affairs Department of SG Holdings Co., Ltd.; and
Director of SG System Co., Ltd.
SG Motors Co., Ltd.
New Current
Kinya Hiyama Director General Manager of Internal Audit Department of SG Holdings Co., Ltd.
  • ※Yoshihiro Daiku, Akira Matsumoto and Kenzo Hashizume will resign as Director as of March 31.
Sagawa Financial Co., Ltd.
New Current
Satoshi Takahashi Director; and
General Manager of Finance and Accounting Department of Sagawa Express Co., Ltd.
Senior Manager of Accounting Department of SG Holdings Co., Ltd.
  • ※Hiroyuki Uchida will resign as Director as of March 31.
SG Fielder Co., Ltd.
New Current
Kazuhiro Nakagawa President President of World Supply Co., Ltd.
Ryoji Michigami Director President
  • ※Ryoji Michigami will resign as Director upon the conclusion of the Ordinary General Meeting of Shareholders to be held in June.
SG Expert Co., Ltd.
New Current
Hiroyuki Uchida President Director in charge of General Affairs and CSR Promotion and General Manager of CSR Promotion Department of Sagawa Express Co., Ltd.;
Director of Sagawa Financial Co., Ltd.; and
Director of SG Expert Co., Ltd.
Shigeru Nakashima Director President
  • ※Shigeru Nakashima will resign as Director upon the conclusion of the Ordinary General Meeting of Shareholders to be held in June.
Nouvelle Golf Club Co., Ltd.
New Current
Hidekazu Matsumoto President;
Executive Officer in charge of Management and Control and General Manager of Secretary Office of SG Holdings Co., Ltd.; and
President of Sagawa Forestry Co., Ltd.
Director;
Executive Officer in charge of General Affairs and Secretary and General Manager of Secretary Office of SG Holdings Co., Ltd.; and
President of Sagawa Forestry Co., Ltd.
Seiichi Kadota Director President
Takeshi Hataya Director;
General Manager of General Affairs Department of SG Holdings Co., Ltd.;
Director of SG Realty Co., Ltd.;
Director of SG Fielder Co., Ltd.; and
Director of SG Expert Co., Ltd.
General Manager of General Affairs Department of SG Holdings Co., Ltd.;
Director of SG Fielder Co., Ltd.; and
Director of SG Expert Co., Ltd.
  • ※Kimiaki Sasamori will resign as Director as of March 31.
  • ※Seiichi Kadota will resign as Director upon the conclusion of the Ordinary General Meeting of Shareholders to be held in June.
SG Holdings Global Pte. Ltd.
New Current
Katsuhiro Kawanago Director;
Executive Officer in charge of Corporate Planning and General Manager of IR Office of SG Holdings Co., Ltd.; and
Director of SG Realty Co., Ltd.
Director in charge of Corporate Planning, Public Relations and IT Planning and General Manager of Corporate Planning and Public Relations Department of Sagawa Express Co., Ltd.;
Director of SG Moving Co., Ltd.; and
Director of World Supply Co., Ltd.
  • ※Akira Oyama will resign as Director as of March 31.

Business Companies Executive Officers

Effective April 1

Sagawa Express Co., Ltd.
New Current
Masanori Yamamoto Executive Officer in charge of Sales Development and General Manager of Sales Development Department;
Director of Sagawa Humony Co., Ltd.; and
Director of SG Holdings Global Pte. Ltd.
General Manager of Sales Development Department; and
Director of SG Holdings Global Pte. Ltd.

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