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Sugi Holdings Co Ltd (7649.T)

7649.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hirokazu Sugiura

66 2013 Chairman of the Board, Representative Director

Eiichi Sakakibara

60 2017 President, Representative Director

Katsunori Sugiura

38 2017 President of Subsidiary, Director

Akiko Sugiura

63 2013 Vice President, Manager of CSR Office, Representative Director

Shinya Sugiura

37 2017 Director

Ryoko Hayama

Independent Director

Shigeyuki Kamino

69 2015 Independent Director

Biographies

Name Description

Hirokazu Sugiura

Mr. Hirokazu Sugiura has been serving as Chairman of the Board and Representative Director in SUGI HOLDINGS CO., LTD. since March 2013. He established the Company's former entity in March 1982. His previous titles include President and Executive President in the Company. He used to work for another company.

Eiichi Sakakibara

Mr. Eiichi Sakakibara was named President and Representative Director in SUGI HOLDINGS CO., LTD. effective May 23, 2017. He joined the Company in September 1986. His previous titles include Managing Executive Officer, Managing Director, Chief Director of Sales, Manager of Imakawa Store, Director of Main Unit, Chief Director of Product, Director of Product Planning and Director of Marketing Promotion in the Company. He used to work for another company.

Katsunori Sugiura

Mr. Katsunori Sugiura was named Director in SUGI HOLDINGS CO., Ltd., as well as President and Representative Director of a subsidiary, effective May 23, 2017. He joined the Company in March 2006. He used to work for another subsidiary.

Akiko Sugiura

Ms. Akiko Sugiura has been serving as Vice President, Manager of CSR Office and Representative Director in SUGI HOLDINGS CO., LTD. since March 2013. She joined the Company in March 1982. Her previous titles include Executive Vice President, Senior Managing Director, Director of Administration, Manager of CSR Office and Chief Director of Administration in the Company.

Shinya Sugiura

Mr. Shinya Sugiura was named Director in SUGI HOLDINGS CO., Ltd. effective May 23, 2017. He is also serving as Managing Director in a subsidiary. He joined the Company in April 2002. He used to work for another subsidiary, Sugi Medical Co., Ltd.

Ryoko Hayama

Shigeyuki Kamino

Mr. Shigeyuki Kamino has been serving as Independent Director in SUGI HOLDINGS CO., LTD. since May 2015. He used to work for Nagoya Railroad Co., Ltd., MEITETSU Department Store Co., Ltd. and an association.