SG Holdings Co.,Ltd.
Notice Regarding Director Candidates
SG Holdings Co., Ltd. has decided on the director candidates to be submitted to the 20th Annual General Meeting of Shareholders scheduled for June 2026. All candidates are current directors standing for reappointment.
Key Figures
- Number of Director Candidates: 8 (all reappointments)
- Scheduled Shareholders Meeting Date: June 2026 (planned)
- Board Resolution Date: 2026-03-27
AI要約
Regarding the Determination of Director Candidates
At the board of directors meeting held on March 27, 2026, SG Holdings Co., Ltd. determined the director candidates to be submitted to the 20th Annual General Meeting of Shareholders scheduled for June 2026. The candidates consist of Eiichi Kuriawada, Chairman and Representative Director; Shuichi Matsumoto, President and Representative Director; Masahide Motomura, Executive Vice President and Representative Director; Takashi Takagaki, in charge of Finance and Corporate Planning; Director Kimiaki Sasamori; and three outside directors, Mika Takaoka, Nagami Sagisaka, and Masato Akiyama, totaling eight candidates. All are current directors standing for reappointment. The official decision will be made at the shareholders meeting and the subsequent board meeting.
Impact on Shareholders and the Company
All director candidates are reappointments with no new personnel changes. This is expected to maintain continuity of management and ensure a stable governance structure. For investors, the low risk of management changes supports consistency in corporate strategy. Details regarding remuneration or changes in roles were not disclosed and remain unknown.
SG Holdings Co., Ltd.
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