Executive Committee: SG Holdings Co.,Ltd.

Manager
Positions heldSince
Bokuto Yamauchi

Bokuto Yamauchi

Chief Executive Officer -
Takashi Nakanishi

Takashi Nakanishi

68 year

Comptroller/Controller/Auditor 31/05/2015
Hidekazu Matsumoto

Hidekazu Matsumoto

58 year

Chief Administrative Officer 31/03/2019

Composition of the Board of Directors: SG Holdings Co.,Ltd.

Director
CommitteesSince
Eiichi Kuriwada

Eiichi Kuriwada

77 year

Chairman 28/02/2015
Masato Akiyama

Masato Akiyama

67 year

Director/Board Member 31/05/2020
Independent Dir/Board Member 31/05/2020
Masahide Motomura

Masahide Motomura

64 year

Director/Board Member 31/05/2019
Katsuhiro Kawanago

Katsuhiro Kawanago

60 year

Director/Board Member 31/05/2019
Osami Sagisaka

Osami Sagisaka

68 year

Director/Board Member 31/05/2019
Independent Dir/Board Member 31/05/2019
Mika Takaoka

Mika Takaoka

56 year

Director/Board Member 31/05/2018
Independent Dir/Board Member 31/05/2018
Hidekazu Matsumoto

Hidekazu Matsumoto

58 year

Director/Board Member 31/05/2019

Former Officers and Directors: SG Holdings Co.,Ltd.

Insider
Positions held
SinceUntil
Tadashi Machida
Tadashi Machida
Director/Board Member 31/05/2013 31/03/2019
President 28/02/2015 31/03/2019
Kosuke Saga
Kosuke Saga
Director/Board Member 31/05/2018 -
Corporate Officer/Principal 31/05/2018 -
Kimiaki Sasamori
Kimiaki Sasamori
Chief Administrative Officer 31/05/2017 -
Director/Board Member 31/05/2017 -
Tomoki Sano
Tomoki Sano
Director/Board Member 31/05/2017 -
Corporate Officer/Principal 29/02/2016 -
Nobuaki Kondo
Nobuaki Kondo
Director/Board Member 29/02/2012 -
Hideo Araki
Hideo Araki
Director/Board Member 31/05/2014 -
Corporate Officer/Principal 31/05/2011 31/03/2019
President 31/03/2019 -
Shunichi Nakajima
Shunichi Nakajima
Chief Administrative Officer 30/11/2016 31/05/2017
Director/Board Member 31/05/2014 -
Director of Finance/CFO 31/01/2013 -
Investor Relations Contact - -
Toru Mitani
Toru Mitani
Comptroller/Controller/Auditor 12/07/2011 08/05/2012
Director/Board Member 31/05/2007 -
Director of Finance/CFO 12/07/2011 24/06/2013
Kunio Takagi
Kunio Takagi
Director/Board Member 31/05/2007 -
Independent Dir/Board Member 12/12/2017 -
Kazuhito Ishii
Kazuhito Ishii
Comptroller/Controller/Auditor - -
Hisashi Fujiki
Hisashi Fujiki
Comptroller/Controller/Auditor - -
Akira Ueoka
Akira Ueoka
Corporate Officer/Principal - -
Kiichi Suzuki
Kiichi Suzuki
Comptroller/Controller/Auditor - -
Kiyoshi Wada
Kiyoshi Wada
Director/Board Member 24/06/2013 -
Corporate Officer/Principal - 24/06/2013
Kenji Hisamori
Kenji Hisamori
Director/Board Member 12/07/2011 -
Chief Operating Officer 12/07/2011 08/05/2012
Corporate Officer/Principal 08/05/2012 -
Takumi Nakano
Takumi Nakano
Comptroller/Controller/Auditor - -
Toshiaki Tsujio
Toshiaki Tsujio
Director/Board Member 12/07/2011 -
Hiroyuki Uchida
Hiroyuki Uchida
Corporate Officer/Principal - -
Hiroyuki Urushizaki
Hiroyuki Urushizaki
Chief Administrative Officer - -
Director/Board Member - -
Human Resources Officer - -
Shin Yasunobe
Shin Yasunobe
Chief Tech/Sci/R&D Officer - -
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male 9
Female 1

Of which Executive Committee

Male 3
Female 0

Of which Directors

Male 6
Female 1
ESG Refinitiv
B+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo SG Holdings Co.,Ltd.
SG Holdings Co Ltd provides delivery business, logistics business and real estate business. The Company operates in three business segments. The Delivery segment provides hikyaku express courier, hikyaku large size courier service, mail service, specified letter service, art transport, delivery agent and food delivery. The Logistics segment provides distribution processing, logistics system construction, inventory storage and delivery management, international courier service and international air and sea transportation. The Real Estate segment provides real estate leasing and management, real estate development, asset management. The Company is also engaged in the transportation non-life insurance agency business, the sale of truck fuel, maintenance and sale of transportation vehicles, development and operation of logistics systems, provision of cash-on-delivery services for courier services, and the provision of human resources centered on work outsourcing in logistics facilities.
Employees
52,309
More about the company
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