Governance SG Holdings Co.,Ltd.

9143

JP3162770006

Air Freight & Logistics

Market Closed - Japan Exchange Other stock markets 06:30:00 08/12/2025 GMT			5-day change	1st Jan Change
1,498.00 ^JPY	-0.43%		-3.48%	-0.53%

11-07	SG Holdings Co.,Ltd. Announces Dividend for the Second Quarter Fiscal Year Ending March 31, 2026, Payable on December 3, 2025	CI
11-07	SG Holdings Co.,Ltd. Revises Consolidated Earnings Guidance for Fiscal Year Ending March 31, 2026	CI

Executive Committee: SG Holdings Co.,Ltd.

Manager

Positions heldSince

Hidekazu Matsumoto

59 year

Chief Operating Officer	31/05/2023
President	31/05/2023

Tomonari Niimoto

63 year

Comptroller/Controller/Auditor

31/03/2022

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

Director

CommitteesSince

Eiichi Kuriwada

79 year

Chairman

28/02/2015

Tomoko Tada

53 year

Compensation Committee	31/05/2021
Nominating Committee	31/05/2021

Mika Takaoka

57 year

Compensation Committee Chair	31/05/2015
Nominating Committee Chair	31/05/2015

Masato Akiyama

68 year

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

Masahide Motomura

65 year

Director/Board Member

31/05/2019

Osami Sagisaka

69 year

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

Hidekazu Matsumoto

59 year

Director/Board Member

31/05/2019

Kimiaki Sasamori

61 year

Director/Board Member

31/05/2017

Latest Appointments: SG Holdings Co.,Ltd.

06-27	SG Holdings Co.,Ltd. Announces Management and Committee Changes	CI
06-27	SG Holdings Co.,Ltd. Announces CEO Changes	CI
03-28	SG Holdings Co.,Ltd. Announces Management Retirements	CI
01-31	SG Holdings Co.,Ltd. Appoints Masahide Motomura as Representative Director (Provisional), Effective April 1, 2025	CI
03/05/23	SG Appoints President/COO	MT
02/05/23	SG Holdings Co.,Ltd. Announces Change of President and COO	CI

More news

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

Insider

Positions held

SinceUntil

Tadashi Machida

Director/Board Member	31/05/2013	31/03/2019
President	28/02/2015	31/03/2019

Kosuke Saga

Director/Board Member	31/05/2018	-
Corporate Officer/Principal	31/05/2018	-

Tomoki Sano

Director/Board Member	31/05/2017	-
Corporate Officer/Principal	29/02/2016	-

Takashi Nakanishi

Comptroller/Controller/Auditor	31/05/2015	-
General Counsel	28/02/2013	31/05/2015

Nobuaki Kondo

Director/Board Member

29/02/2012

Hideo Araki

Director/Board Member	31/05/2014	-
Corporate Officer/Principal	31/05/2011	31/03/2019
President	31/03/2019	-

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	-	-

Kunio Takagi

Director/Board Member	31/05/2007	-
Independent Dir/Board Member	12/12/2017	-

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

Katsuhiro Kawanago

Director/Board Member	31/05/2019	-
Investor Relations Contact	31/03/2019	30/06/2021
Corporate Officer/Principal	30/06/2021	-

Hiroyuki Uchida

Corporate Officer/Principal

Shin Yasunobe

Chief Tech/Sci/R&D Officer	-	-
Public Communications Contact	-	-

Toshiaki Tsujio

Director/Board Member

12/07/2011

Hiroyuki Urushizaki

Chief Administrative Officer	-	-
Director/Board Member	-	-
Human Resources Officer	-	-

Hisashi Fujiki

Comptroller/Controller/Auditor

Kazuhito Ishii

Comptroller/Controller/Auditor

Takumi Nakano

Comptroller/Controller/Auditor

Kiyoshi Wada

Director/Board Member	24/06/2013	-
Corporate Officer/Principal	-	24/06/2013

Kiichi Suzuki

Comptroller/Controller/Auditor

Akira Ueoka

Corporate Officer/Principal

Kenji Hisamori

Director/Board Member	12/07/2011	-
Chief Operating Officer	12/07/2011	08/05/2012
Corporate Officer/Principal	08/05/2012	-

Junji Shimasaki

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	1

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	7
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

58,271

Sector

Air Freight & Logistics

Calendar

01-22 - Q3 2026 Earnings Release (Projected)

More about the company