Position

Name

Responsibilities and concurrent positions, etc.

Chairperson, CEO and President

Eiichi Kuriwada

Chairman, Sagawa Express Co., Ltd.

Representative Director

Hidekazu Matsumoto

In charge of Management and Control
President, Nouvelle Golf Club Co., Ltd.
President, Sagawa Forestry Co., Ltd.

Director

Masahide Motomura

In charge of Delivery and Logistics Business
President, Sagawa Express Co., Ltd.

Director

Shunichi Nakajima

In charge of Finance and Accounting
General Manager of Finance & Accounting Department

Director

Katsuhiro Kawanago

In charge of Corporate Planning
General Manager of Investor Relations Office and General Manager of Corporate Planning Department
Director, SGH Global Japan Co., Ltd.
Director, SG Realty Co., Ltd.
Director, SG Holdings Global Pte. Ltd.

Outside Director

Mika Takaoka

Professor, College of Business, Rikkyo University
Outside Director, MOS FOOD SERVICES, INC.
Outside Director, Kyodo Printing Co., Ltd.

Outside Director

Osami Sagisaka

President, Japan Fire Retardant Association
Consultant, Hideaki Ozawa Law Office
Vice Chairman, HEM-Net (authorized NPO)

Outside Director

Masato Akiyama

Advisor, Tokyo Danchireizo Co.

Audit & Supervisory Board Member

Takashi Nakanishi

Outside Audit & Supervisory Board Member

Satoshi Tajima

Outside Audit & Supervisory Board Member

Kenichiro Okamura

Managing Director, Kaede Accounting Advisory, Inc.
Representative Partner, Kaede Tax Corporation
Outside Audit and Supervisory Member, CYBERDYNE, INC.
Outside Director (Member of Audit Committee), Kanematsu Sustech Corporation
Supervisory Officer, United Urban Investment Corporation

Outside Audit & Supervisory Board Member

Yoshitaka Ooshima

Representative Attorney, Tokyo Bay Law Office

Executive Officer

Tomohiko Taniguchi

In charge of IT Strategy
President, SG System Co., Ltd.
Director, Sagawa Express Co., Ltd

Executive Officer

Tomonari Niimoto

In charge of Compliance and General Manager of Compliance Control Department
Director, Sagawa Global Logistics Co., Ltd.
Director, SGH Global Japan Co., Ltd.

Executive Officer

Hitoshi Hada

In charge of Vehicle Maintenance and Sales Business
President, SG motors Co., Ltd.

Position

Name

Responsibilities and concurrent positions, etc

Executive Officer （Newly appointed）

Hiroshi Fujino

In charge of Corporate Planning
General Manager of Corporate Planning Department and General Manager of Investor Relations Office
Director, SG Assetmax Co., Ltd.
Director, Sagawa Advance Co., Ltd.
Director, SG motors Co., Ltd.