Notice of Change in Officers


In the Board of Directors meeting held on May 11, SG Holdings Co., Ltd. ("the Company") decided upon the following candidates for Director to be proposed to the 12th Ordinary General Meeting of Shareholders to be held on June 28, 2018.

New Title Previous Title
Kosuke Saga Director
In charge of Corporate Planning
Corporate Advisor
Mika Takaoka Director Corporate Advisor

※Toru Mitani will resign as director as of June 28 2018.
※Mika Takaoka is outside director.

[Reference Material] List of Officers

As of June 28, 2018

Position Name Responsibilities and Significant Concurrent Positions
Chairperson and CEO Eiichi Kuriwada
President and COO Tadashi Machida
Director Hideo Araki In charge of Delivery and Logistics Business
President of Sagawa Express Co., Ltd.
Director Shunichi Nakajima In charge of Finance and Accounting
Director Tomoki Sano In charge of Overseas Business
President of SG Holdings Global Pte. Ltd.
President of SGH Global Japan Co., Ltd.
Director Kimiaki Sasamori In charge of Management and Control
Director Kosuke Saga In charge of Corporate Planning
Outside Director Kunio Takagi Corporate Auditor, Xymax Corporation
Outside Director Mika Takaoka Professor, College of Business, Rikkyo University
Outside Corporate Auditor, FamilyMart UNY Holdings Co., Ltd.
Outside Director, TSI HOLDINGS CO., LTD.
Outside Director, MOS FOOD SERVICES, INC.
Outside Director, Kyodo Printing Co., Ltd.
Audit & Supervisory Board Member Takashi Nakanishi
External Audit & Supervisory Board Member Masayuki Tominaga
External Audit & Supervisory Board Member Kenichiro Okamura Managing Director, Kaede Accounting Advisory, Inc.
Managing Director, Tokyo-IAS Inc.
Outside Audit and Supervisory Board Member, CYBERDYNE, INC.
Outside Director (Member of Audit Committee), Kanematsu Sustech Corporation
External Audit & Supervisory Board Member Yoshitaka Ooshima Representative Attorney, Tokyo Bay Law Office
Executive Officer Yasuji Ioka In charge of Open Platform Planning and
General Manager of Open Platform Planning Office
Executive Officer Shinji Sekine In charge of Logistics Innovation and
General Manager of Logistics Innovation Office
Executive Officer Hidekazu Matsumoto In charge of General Affairs/Secretaries Affairs, and General Manager of Secretary Office