Sugi Holdings Co.,Ltd.
Notice Regarding Executive Personnel Changes
At the Board of Directors meeting held on January 26, 2026, director candidates and auditor candidates to be submitted to the 44th Annual General Meeting of Shareholders were determined. Mr. Masahiro Nakamura is scheduled to be appointed as a new auditor.
Key Figures
- Number of Director Candidates: 7
- Number of Auditor Candidates: 1 (New Appointment)
- Number of Retiring Auditors: 1 (Ms. Kana Yasuda, Term Expired)
AI要約
Overview of Executive Personnel Changes
Sugi Holdings Co., Ltd. resolved at the Board of Directors meeting held on January 26, 2026, the director candidates and auditor candidates to be submitted to the 44th Annual General Meeting of Shareholders. The director candidates include Chairman Eiichi Hara, Representative Director and President Katsunori Sugiura, Representative Director and Vice President in charge of Medical, Dispensing, and Nursing Care Shinya Sugiura, totaling 7 members. Mr. Masahiro Nakamura is scheduled to be appointed as a new auditor, and Ms. Kana Yasuda will retire upon expiration of her term.
Profile of New Auditor Candidate
The new auditor candidate, Mr. Masahiro Nakamura, was born on February 28, 1952. He joined Nagoya Sogo Bank, Ltd. (currently The Bank of Nagoya, Ltd.) in 1974 and served as President and Executive Officer of the bank. Currently, he serves as a councilor of the Megin Green Foundation, outside auditor of AVANTIA Co., Ltd., member of the Owariasahi City Fairness Committee, director of Tokai Gakuen Educational Corporation, and outside director of JSB Tech Co., Ltd.
