January 29, 2018
FOR IMMEDIATE RELEASE
Company name: Sugi Holdings Co., Ltd.
Representative: Eiichi Sakakibara, President
Stock code: 7649; 1st Section, Tokyo Stock Exchange and Nagoya Stock Exchange Contact: Makoto Kasai, General Manager, Business Planning Division
Phone: +81-562-45-2703
Notification on Management Team Changes
Sugi Holdings Co., Ltd. ("the Company") is pleased to announce that it has selected candidates for director positions mentioned below at a meeting of the Board of Directors held today.
After each candidate will be elected as a director at the Company's 36th Ordinary General Meeting of Shareholders to be held at the middle of May 2018, the appointment of each director will officially be determined at a meeting of the Board of Directors to be held on the same date.
Details
1. Names and titles of director candidates to be voted at 36th Ordinary General Meeting of Shareholders
2. Name and title of outgoing director (expiration of term)
New title | Name | Current title |
Representative Director & Chairman | Hirokazu Sugiura | Representative Director & Chairman |
Representative Director & President | Eiichi Sakakibara | Representative Director & President |
Representative Director & Senior Vice | ||
Katsunori Sugiura | Director | |
President | ||
Director | Shinya Sugiura | Director |
External Director | Shigeyuki Kamino | External Director |
External Director | Yoshiko Hayama | External Director |
Retire |
Name Current title
Representative Director &
Akiko Sugiura
Senior Vice President
* Akiko Sugiura, Representative Director & Senior Vice President, will take a position of an adviser.
3. Name and title of corporate auditor candidate to be voted at 36th Ordinary General Meeting of Shareholders (reappointed)
External corporate auditor Kana Yasuda
Sugi Holdings Co. Ltd. published this content on 29 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 January 2018 09:39:10 UTC.
Original documenthttp://www.drug-sugi.co.jp/hd/ir/ir_english/pdf/20180129_en02.pdf
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