SG Holdings Co. Ltd. announced that the new management structure and the structure of the Nomination and Remuneration Advisory Committee were determined in the 19th Ordinary General Meeting of Shareholders held June 27, 2025 and the subsequent meetings of the Nomination and Remuneration Advisory Committee and the Board of Directors. New Management Structure. Name: Eiichi Kuriwada. Position: Chairperson and CEO. Responsibilities and key concurrent positions: Chairman, Sagawa Express Co. Ltd. Name: Hidekazu Matsumoto. Position: President and COO. Responsibilities and key concurrent positions: President, SG Holdings Global Pte. Ltd. Eiichi Kuriwada will continue to be involved in management of the Company and the Group, and lead
management of the Group as Chairperson and CEO.