SATO Holdings Corporation, following a resolution at its board of directors meeting held January 14, announced candidates for directors and Audit & Supervisory Board members to be nominated for approval at the General Meeting of Shareholders on June 25, and appointments of new executive officers and a subsidiary president effective April 1.

Candidates for director Reappointments

You can scroll through this table.

Name Current position
Hiroyuki Konuma Representative Director, President and Group CEO
Yoshinori Sasahara Director and Vice President
President, SATO Corporation
Tatsuo Narumi Director
Ryoji Itoh Director (External)
Hideo Yamada Director (External), Chair of the Board
Sadayoshi Fujishige Director (External), Chair of Nomination & Remuneration Advisory Committee
Yoshiko Nonogaki Director (External)
Hiroshi Nagumo Director (External)
Candidates for Audit & Supervisory Board member Reappointment

You can scroll through this table.

Name Current position
Naoki Kubo Audit & Supervisory Board member (External)
Candidates for substitute Audit & Supervisory Board member Reappointment

You can scroll through this table.

Name Current position
Yoshifumi Kiyohara Substitute Audit & Supervisory Board member
New appointment

You can scroll through this table.

Name Yukie Toge
Position Substitute Audit & Supervisory Board member (External)
Year born 1966
Background
  • May 1999 Registered as certified public accountant
  • Feb 2003 Head of Toge Yukie CPA Office (current)
  • Jun 2007 Representative Director, Felice Consulting Ltd. (current)
  • Mar 2019 Outside Director (Audit & Supervisory Committee member), Mabuchi Motor Co., Ltd.
  • Jun 2019 Outside Audit & Supervisory Board member, Seven Bank, Ltd.
  • Aug 2022 Outside Director, JDC Corporation (current)
Executive officers

Asterisk (*) denotes senior executive officers effective April 1

You can scroll through this table.

Name Title/responsibilities
Hiroyuki Konuma Representative Director, President and Group CEO
Yoshinori Sasahara* Director and Vice President
Hayato Shindo* Global Business Officer
Osamu Masuko* CFO; Executive General Manager of Finance
Maria Olcese Head of South America
Hironori Onishi Oversees RFID solutions and global sales
Hirotaka Wada Executive General Manager of Labels
Hideyuki Hashimoto Oversees global primary labels business and M&A
Naomi Maze Executive General Manager of Human Resources; Chief Wellness Officer
Yuji Shimizu Executive General Manager of Global Business
Takeshi Okamoto Executive General Manager of Japan Sales
Satoshi Sakurada Executive General Manager of Mechatronics
Yoshimi Abe Chief Compliance Officer
Tomoyuki Kumabayashi Oversees global sales companies; President, SATO International America
Yoshinao Ugomori Senior Manager, Intellectual Property Department
Tokutaro Hashimoto Oversees corporate strategy
Kaori Morikuni Oversees global branding
Leadership changes at group company

You can scroll through this table.

Name New position
Kevin Allart President, SATO Healthcare Co., Ltd.
Related information
  • Management team
  • Corporate governance

Attachments

  • Original document
  • Permalink

Disclaimer

SATO Holdings Corporation published this content on January 20, 2025, and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on January 20, 2025 at 06:28:01.342.