Sugi Holdings Co., Ltd.TSE: 7649

Notice on Appointment of Executive Officers

· Issued by Sugi Holdings Co., Ltd.

January 27, 2025

To whom it may concern:

Company name: SUGI Holdings Co., Ltd.

Representative: Katsunori Sugiura, Representative Director & President

(Securities Code: 7649, TSE Prime / NSE Premier)

Inquiries: Makoto Kasai, Executive Managing Officer, Responsible for corporate planning and finance

(Phone: +81-562-45-2744)

Notice on Appointment of Executive Officers

SUGI Holdings Co., Ltd. is pleased to announce that, at the meeting of its Board of Directors held on January 27, 2025, the

appointment of excecutive officers was determined as follows.

1. Executive Officer Structure (effective March 1, 2025)

New title

Name

Current title

Executive Managing Officer

Executive Managing Officer

Responsible for corporate

M a k o t o

K a s a i

Responsible for corporate planning

planning and finance

and finance

Executive Managing Officer

Executive Managing Officer

Responsible for human resources,

S h i g e k i

M o r i

Responsible for human resources,

administration, and risk

administration, and risk

Executive Managing Officer

Executive Managing Officer

Responsible for SCM, DX, and

K a z u y a M o r i n a g a

Responsible for DX and corporate

corporate branding

branding

Executive Managing

Executive Managing

OfficerResponsible for overseas

T s u y o s h i Y a m a m o t o

OfficerResponsible for overseas

business

business

Executive Managing

Executive Managing

OfficerResponsible for medical

S a t o s h i

K u b o

OfficerResponsible for medical and

and dispensing

dispensing

Executive Managing

T o m o h i r o S h i r a i s h i

Newly appointed

OfficerResponsible for products