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 Director Candidates
SUGI Holdings Co., Ltd. is pleased to announce that, at the meeting of its Board of Directors held on January 27, 2025, it
selected candidates for director positions as indicated below. Following the election of each candidate as a director at the
Company's 43nd Ordinary General Meeting of Shareholders to be held in late May 2025, the appointment of each director
will officially be determined at the meeting of the Board of Directors to be held on the same date.
1. Names and titles of director candidates to be voted on at the 43rd Ordinary General Meeting of Shareholders
New title | Name | Current title | |
Director & Chairman | E i i c h i S a k a k i b a r a | Representative Director & | |
Chairman | |||
Representative Director & | K a t s u n o r i | S u g i u r a | Representative Director & |
President | President | ||
Representative Director & Vice | S h i n y a | S u g i u r a | Director & Vice President |
President | |||
External Director | S h i g e y u k i | K a m i n o | External Director |
External Director | S h i r o | U c h i d a | External Director |
External Director | H i d e a k i | T a k a i s h i | External Director |
External Director | Catherine Kaseri Ohura | External Director | |