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|
In charge of Corporate Planning
|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|