SG Holdings Group Notice of Publication of “Integrated Report 2025”

SG Holdings Co., Ltd. has published the English version of the “Integrated Report 2025.”
　
To help a broad range of stakeholders, including shareholders and investors, gain a deeper understanding of the efforts to enhance corporate value and business growth potential, the Company comprehensively compiles and publishes information on the Group’s strategic direction, the value creation strategies, and the reinforcement of its management foundations.
　
In the 2025 edition, the Company has edited the content to deepen stakeholders’ understanding of the Group’s sustainable growth, in line with the realization of SGH Vision 2030 “Grow the new Story. New logistics, nurturing a new society together.” The report organizes how the Mid-term Management Plan “SGH Story 2027,” launched in fiscal year 2025, contributes to enhancing the corporate value, covering business strategies, financial strategies, and corporate governance that supports its overall activities.

▶URL to download the “Integrated Report 2025”
https://www.sg-hldgs.co.jp/en/ir/library/annual/

■Key Content in the “Integrated Report 2025”

Contents
Messages from Management	The Chairperson and President, along with the newly appointed Director of Finance and Corporate Planning this June and the President of Sagawa Express making their first appearance in the Integrated Report, sharing aspirations for the Company's future direction and the measures needed to achieve the Mid-term Management Plan. In the interview with outside directors, they provide an objective assessment of the Mid-term Management Plan and individual measures, delving into the challenges that must be addressed to enhance the corporate value.
Materiality	Based on the formulation of the new Mid-term Management Plan, the Company has redefined the materiality (key measures) for the Group.
Low-Temperature Logistics Officer Roundtable Discussion	Four executives— the Vice President of SG Holdings, and the Presidents of Sagawa Express, Meito Transportation, and Hutech norin—shared their perspectives on low-temperature logistics, a growth area for the Group. They discussed progress in creating synergies, the Group's strengths, and future strategies for leading this business forward.
Growth Strategy for Value Creation	This section explains the measures the Group will implement and promote to achieve its management goals for fiscal years 2027 and 2030.

The Company will continue to enhance the corporate value by improving its disclosure of information and engaging in dialogue with stakeholders, enabling them to gain a deeper understanding of the Group.

Request for questionnaire on the Integrated Report
As part of these efforts, the Company is conducting a questionnaire in order to enhance the disclosure in the Integrated Report. Feedback received will be used to further improve the quality and transparency of future disclosures.

▶Questionnaire link
https://forms.office.com/r/w7910viuMy