February 17, 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 Change in Representative Director of Subsidiary
SUGI Holdings Co., Ltd. is pleased to announce that, at a meeting of its Board of Directors held on February 17, 2025, it has decided to make the following change to the representative director of a subsidiary.
1. Sugi Pharmacy Co., Ltd. (Effective March 1, 2025)
Name | New title | Current title |
Representative Director & Senior Vice | Director & Senior Vice President, | |
President, | ||
General Manager of Business | ||
Shinya Sugiura | General Manager of Hanshin Dispensing | |
Headquarters, and Representative Director | ||
Business Headquarters, and in charge of | ||
& President of I&H Co., Ltd. | ||
Medical Sales Headquarters | ||
2. Name and career summary of representative director candidate
Name: | Shinya Sugiura | |
Date of birth: | November 30, 1979 | |
Career summary: | April 2004 | Joined SUGI Holdings Co., Ltd. |
March 2010 | Director, Sugi Pharmacy Co., Ltd. | |
March 2011 | Director, Sugi Medical Co., Ltd. | |
March 2017 | Managing Director, Sugi Pharmacy Co., Ltd. | |
May 2017 | Director, SUGI Holdings Co., Ltd. | |
May 2021 | Representative Director & President, Sugi Medical Co., Ltd. (to date) | |
December 2021 | Representative Director & President, Sugi Nursing Care Co., Ltd. | |
March 2023 | Director & Senior Vice President, Sugi Pharmacy Co., Ltd. (to date) | |
May 2023 | Director & Senior Vice President, SUGI Holdings Co., Ltd. (to date) | |
September 2024 | Representative Director & President, I&H Co., Ltd. (to date) |