SG Holdings Co. Ltd. announces 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. Following 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. Name: Masahide Motomura . Position: Representative Director and Vice President. Responsibilities and key concurrent positions: In charge of Business Promotion. Name: Koji Takagaki . Position: Director. Responsibilities and key concurrent positions: In charge of Finance and Corporate Planning Director, Meito Transportation Co. Ltd. Director, SGH Global Japan Co. Ltd. Director, SG Holdings Global Pte. Ltd. Director, SG Realty Co. Ltd. Name: Kimiaki Sasamori . Position: Director . Responsibilities and key concurrent positions: President, Sagawa Express Co. Ltd. Global Pte. Ltd. Director, SG Realty Co. Ltd. Name: Mika Takaoka. Position: Outside Director. Responsibilities and key concurrent positions: Professor, College of Business, Rikkyo University Outside Director, Kyodo Printing Co. Ltd. Outside Director, NIPPN CORPORATION. Name: Osami Sagisaka. Position: Outside Director. Responsibilities and key concurrent positions: Consultant, Hideaki Ozawa Law Office Chairman, Emergency Medical Network of Helicopter and Hospital (HEM-Net). Name: Masato Akiyama. Position: Outside Director. Name: Satoshi Tajima. Position: Outside Audit & Supervisory Board Member. Name: Tomonari Niimoto. Position: Audit & Supervisory Board Member. Name: Yoshitaka Ooshima . Position: Outside Audit & Supervisory Board Member. Responsibilities and key concurrent positions: Outside Director, Daiho Corporation External Committee Member, Compliance Committee, Nomura SPARX Investment Inc., Partner, Kohki Law Office. Name: Tomoko Tada. Position: Outside Audit & Supervisory Board Member. Responsibilities and key concurrent positions: Outside Director (Audit and Supervisory Committee Member), Nippon Chemical Industrial Co. Ltd. Outside Director (Audit & Supervisory Board Member), Muro Corporation CEO, Tada International Consulting Co. Ltd. CEO, Tada International Labor and Social Security Attorney Corporation. Name: Takayuki Yoshida. Position: Executive Officer. Responsibilities and key concurrent positions: In charge of Management and Control, and General Manager of General Affairs Department Director, Hutech norin Co. Ltd. Director, SGH Global Japan Co. Ltd. Director, SG Holdings Global Pte. Ltd. Director, SG Assetmax Co. Ltd. Director, SG Systems Co. Ltd. Name: Masanori Yamamoto. Position: Executive Officer. Name: Bokuto Yamauchi. Position: Executive Officer. Responsibilities and key concurrent positions: In charge of Global Strategy, and General Manager of Global Strategy Department Director, SG Holdings Global Pte. Ltd. Chairperson and President, EXPOLANKA HOLDINGS Limited. In order to enhance the transparency and objectivity of procedures related to the nomination of Director candidates and deliberation of the appropriateness of remuneration received by Directors, and to further strengthen the corporate governance structure, the Chairperson will be changed from a Representative Director to an Independent Outside Director. Chairperson and Members after the Change, Chairperson: Mika Takaoka (Independent Outside Director). Members: Osami Sagisaka (Independent Outside Director) and Hidekazu Matsumoto (President and COO). 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.