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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"7649","jir_company_name":"Sugi Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-01-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/7649-20260126-01.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Executive Personnel Changes\nSugi 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.\n\n### Profile of New Auditor Candidate\nThe 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.","jir_financial_highlights":"Number of Director Candidates: 7 (Unknown)\nNumber of Auditor Candidates: 1 (New Appointment) (Unknown)\nNumber of Retiring Auditors: 1 (Ms. Kana Yasuda, Term Expired) (Unknown)","jir_category":"","jir_hashtags":"#SugiHoldings, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 7\nNumber of Auditor Candidates: 1 (New Appointment)\nNumber of Retiring Auditors: 1 (Ms. Kana Yasuda, Term Expired)","jir_meta_title":"Sugi Holdings Co., Ltd. Announces 2026 Executive Personnel Changes - 7 Director Candidates, 1 New Auditor","jir_meta_description":"Sugi Holdings Co., Ltd. resolved at the Board meeting on January 26, 2026, the candidates for directors and auditors to be proposed at the 44th Annual General Meeting of Shareholders. Mr. Masahiro Nakamura is scheduled to be appointed as a new auditor. Detailed executive composition announced.","jir_og_title":"Sugi Holdings Announces 2026 Executive Personnel Changes","jir_og_description":"7 director candidates and 1 new auditor have been determined, scheduled for appointment at the shareholders meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7718,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-20836","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n