Notice on Finalization of New Management of SG Holdings

Corporate

SG Holdings Co., Ltd. hereby announces that the new management has been finalized as follows after being approved by the 17th Ordinary General Meeting of Shareholders and the subsequent meeting of the Board of Directors.
　

Position	Name	Responsibilities and concurrent positions, etc.
Chairperson and CEO	Eiichi Kuriwada	Chairman, Sagawa Express Co., Ltd.
President and COO	Hidekazu Matsumoto
Director	Masahide Motomura	In charge of Delivery and Logistics Business President, Sagawa Express Co., Ltd.
Director	Katsuhiro Kawanago	In charge of Corporate Planning Director, SG Realty Co., Ltd. Director, SG Holdings Global Pte. Ltd. Director, SGH Global Japan Co., Ltd.
Director	Kimiaki Sasamori	In charge of Special Assignment Director, Sagawa Express Co., Ltd. Director, Sagawa Advance Co., 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	Consultant, Hideaki Ozawa Law Office Chairperson, Saitama International Association Chairman, HEM-Net
Outside Director	Masato Akiyama
Outside Audit & Supervisory Board Member	Satoshi Tajima
Audit & Supervisory Board Member	Tomonari Niimoto
Outside Audit & Supervisory Board Member	Kenichiro Okamura	Representative Director, Kaede Accounting Advisory, Inc. Representative Partner, Kaede Tax Corporation Outside Audit & Supervisory Board Member, CYBERDYNE, INC. Supervisory Officer, United Urban Investment Corporation
Outside Audit & Supervisory Board Member	Yoshitaka Ooshima	Representative Attorney, Tokyo Bay Law Office Outside Director, Daiho Corporation External Committee Member, Compliance Committee, Nomura SPARX Investment, Inc.
Executive Officer	Tomohiko Taniguchi	In charge of DX Strategy Representative Director & President, SG Systems Co., Ltd. Director, Sagawa Express Co., Ltd.
Executive Officer	Hitoshi Hada	In charge of Vehicle Maintenance and Sales Business Representative Director & President, SG Motors Co., Ltd.
Executive Officer	Hiroshi Fujino	In charge of Corporate Planning General Manager of Corporate Planning Department and General Manager of Investor Relations Office Director, SGH Global Japan Co., Ltd. Director, SG Assetmax Co., Ltd. Director, SG Motors Co., Ltd.
Executive Officer	Satoshi Takahashi	In charge of Finance and Accounting Director, SG Fielder Co., Ltd.

* Satoshi Takahashi’s duties changed as of June 23.