SGH

SG HOLDINGS

Notice of Reorganization and Personnel Changes

Corporate

SG Holdings Co., Ltd. hereby announces that decisions have been made on reorganization and personnel changes at the Company and group business companies,effective April 1.

Reorganization at SG Holdings Co., Ltd. Effective April 1

Purpose

The current seven-department, five-office and five-unit system will be reorganized into an eight-department, four-office and seven-unit system to strengthen the foundation for overall group management.

Details

  1. Logistics Innovation Office eliminated and its functions transferred to Sagawa Express Co., Ltd.
  2. Investor Relations Unit within Corporate Planning Department eliminated, and new Investor Relations Office created
  3. New IT Control Unit created within Corporate Planning Department
  4. Legal Affairs Department renamed Compliance Control Department, and new Legal Affairs Unit created
  5. Internal Control Promotion Office eliminated, and new Internal Control Unit created within Compliance Control Department
  6. Human resources hiring and education functions separated from Human Resources Department, and new Human Resources Development Department created

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Personnel Changes Effective April 1

SG Holdings Co., Ltd.

Corporate Planning Department of Investor Relations Office

New Current
Takayuki Yoshida General Manager of Corporate Planning Department;
Director of SG Assetmax Co., Ltd.;
Director of Sagawa Advance Co., Ltd.;
Director of SG Motors Co., Ltd.;
Director of Sagawa Financial 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 Internal Control Promotion Office;
Director of SG Assetmax Co., Ltd.;
Director of Sagawa Advance Co., Ltd.;
Director of SG Motors Co., Ltd.;
Director of Sagawa Financial Co., Ltd.;
Director of SG Fielder Co., Ltd.;
Director of SG Expert Co., Ltd.; and
Director of Nouvelle Golf Club Co., Ltd.
Tomonari Niimoto General Manager of Compliance Control Department;
Director of Sagawa Global Logistics Co., Ltd.; and
Director of SGH Global Japan Co., Ltd.
General Manager of Legal Affairs Department;
Director of Sagawa Global Logistics Co., Ltd.; and
Director of SGH Global Japan Co., Ltd.
Yasuhiro Matsui General Manager of Human Resources Development Department Hokkaido Branch Manager of Sagawa Express Co., Ltd.
Yoshitaka Yamada General Manager of Internal Audit Department General Manager of Management Department of SG Moving Co., Ltd.
Kenzo Hashizume General Manager of Investor Relations Office in charge of Investor Relations Office; and
General Manager of Corporate Planning Department in charge of Corporate Planning
General Manager of Corporate Planning Department

Sagawa Express Co., Ltd.

New Current
Hideo Takagawa General Manager of Legal Affairs Department General Manager of CSR Promotion Department in charge of Legal Affairs
Satoshi Takahashi General Manager of Finance and Accounting Department; and
Director of Sagawa Financial Co., Ltd.
Senior Manager of Accounting Department of SG Holdings Co., Ltd.
Hiroshi Fujino General Manager of Corporate Planning Department General Manager of Corporate Planning and Public Relations Department in charge of Corporate Planning
Masahito Seino General Manager of Facility Investment Department; and
Director of Sagawa Forestry Co., Ltd.
General Manager of Asset Management Department of SG Realty Co., Ltd.; and
Director of Sagawa Forestry Co., Ltd.
Noriko Yamane General Manager of CSR Promotion Department in charge of Environmental Affairs General Manager of Corporate Planning and Public Relations Department in charge of Public Relations
Shingo Nakamura General Manager of Corporate Planning Department in charge of Public Relations Senior Manager of Management Department of SG Expert Co., Ltd.
Juichi Suda Kyoto Branch Manager Shinetsu Branch Manager
Takashi Ogino Hokuriku Branch Manager Manager of Routes Section, Transportation Network Department
Takeshi Kuriwada Shinetsu Branch Manager Senior Manager of Human Resources Department of SG Holdings Co., Ltd.
Keiichi Honda Kanto Branch Manager Kanagawa Branch Manager
Hidenori Ishikawa Nishi-Kanto Branch Manager Kanto Branch Manager and Nishi-Kanto Branch Manager
Kimihiko Sakagami Kanagawa Branch Manager Kyoto Branch Manager
Masami Tanabe Hokkaido Branch Manager Hokuriku Branch Manager