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
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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
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Name
Current position
Naoki Kubo
Audit & Supervisory Board member (External)
Candidates for substitute Audit & Supervisory Board member
Reappointment
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Name
Current position
Yoshifumi Kiyohara
Substitute Audit & Supervisory Board member
New appointment
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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
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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
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Name
New position
Kevin Allart
President, SATO Healthcare Co., Ltd.
Related information
Management team
Corporate governance
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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.
SATO HOLDINGS CORPORATION is a Japan-based company mainly engaged in the manufacturing and sales of auto-identity (ID) technology products like mechatronics products and supply products. The Company operates in three segments. The Auto-ID Solution Japan segment is mainly engaged in the planning of the group management strategies, managements, asset lending, the manufacturing and sales of mechatronics products and supply products as well as the manufacturing and sales of radio frequency identifier (RFID) tags and labels in Japan. The Auto-ID Solution Overseas segment is mainly engaged in the manufacturing and sales of mechatronics products and supply products as well as the manufacturing and sales of RFID tags and labels overseas. The Materials segment is mainly engaged in the manufacturing, sales and technical support of inline, digital and printing products, the development of Nano vesicle capsules technology in other usages except labeling and the environmental business development.