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News 2007
SG Holdings Co., Ltd.Announcement of Appointment of Directors and Corporate Auditors(6/18/2007)
At the regular meeting of shareholders and extraordinary meeting of the board of directors held on June 16, SG Holdings Co., Ltd. has elected directors and corporate auditors as follows:
1. Appointment of Directors (as of June 16)
  Old New  
Eiichi Kuriwada Chairman and President Chairman and President Reappointed
Toshiaki Tsujio Senior Managing Director
In charge of overall management
Senior Managing Director
In charge of overall management
Reappointed
Shouichi Heima Director
In charge of Sagawa Express Co., Ltd.
Director
In charge of Sagawa Express Co., Ltd.
Reappointed
Yoshiaki Naoi Director
In charge of Sagawa Global Logistics Co., Ltd.
In charge of overseas group companies
Director
In charge of Sagawa Global Logistics Co., Ltd.
In charge of overseas group companies
Reappointed
Nobuaki Kondo Director
In charge of management and business strategies
Director
In charge of management and business strategies
Reappointed
Kenji Hisamori Director
In charge of general affairs and personnel strategies
General manager of general affairs and personnel
Director
In charge of general affairs and personnel strategies
General manager of general affairs and personnel
Reappointed
Toru Mitani Corporate Adviser Director
In charge of finance and accounting strategies
General manager of finance and accounting
Newly appointed
Kunio Takagi   Outside Director Newly appointed
Resigned: Tadashi Shibutani, Hideyuki Tsumura
2. Appointment of Corporate Auditors (as of June 16)
  Old New  
Kiichi Suzuki Corporate Auditor Corporate Auditor Reappointed
Yoshinari Tsutsumi Corporate Auditor Corporate Auditor Reappointed
Takayasu Sato Corporate Auditor Corporate Auditor Reappointed
Kazuhito Ishii   Corporate Auditor Newly appointed
Resigned: Kouji Tezuka
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