Leadership
Career Summary of Directors
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Eiichi Sakakibara
Representative Director & Chairman
Date of birth: August 14, 1956-
September 1986
Joined the Company
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September 2008
Managing Director, Sugi Pharmacy Co., Ltd.
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March 2011
Representative Director & President, Sugi Pharmacy Co., Ltd.
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March 2017
Representative Director & Chairman, Sugi Pharmacy Co., Ltd. (to date)
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May 2017
Representative Director & President, SUGI Holdings Co., Ltd.
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May 2021
Representative Director & Chairman, SUGI Holdings Co., Ltd. (to date)
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Katsunori Sugiura
Representative Director & President
Date of birth: October 14, 1978-
March 2006
Joined the Company
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March 2011
Managing Director, Sugi Pharmacy Co., Ltd.
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March 2014
Representative Director & President, SUGI Smile Co., Ltd.
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March 2017
Representative Director & President, Sugi Pharmacy Co., Ltd. (to date)
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May 2018
Representative Director & Senior Vice President, SUGI Holdings Co., Ltd.
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May 2021
Representative Director & President, SUGI Holdings Co., Ltd. (to date)
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Shinya Sugiura
Director & Senior Vice President
Date of birth: November 30, 1979-
April 2004
Joined the Company
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March 2010
Director, Sugi Pharmacy Co., Ltd.
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March 2011
Director, SUGI Medical Co., Ltd.
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March 2017
Managing Director, Sugi Pharmacy Co., Ltd.
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May 2017
Director, SUGI Holdings Co., Ltd.
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May 2021
Representative Director & President, SUGI Medical Co., Ltd. (to date)
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December 2021
Representative Director & President, SUGI Nursing Care Co., Ltd.
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March 2023
Director & Senior Vice President, Sugi Pharmacy Co., Ltd. (to date)
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May 2023
Director & Senior Vice President, SUGI Holdings Co., Ltd. (to date)
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Shigeyuki Kamino
External Director
Date of birth: May 23, 1947-
April 1970
Joined Nagoya Railroad Co., Ltd.
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May 2007
Representative Director, Mie Sangyo Co., Ltd. (to date)
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June 2008
Representative Director & Senior Vice President, Nagoya Railroad Co., Ltd.
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April 2009
Representative Director & President, MEITETSU Department Store Co., Ltd.
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May 2012
Chairperson, Chubu Department Store Association
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May 2015
Director, SUGI Holdings Co., Ltd. (to date)
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Shiro Uchida
External Director
Date of Birth: April 2, 1955-
October 1980
Joined Tokyo Office of Peat Marwick Mitchell Accounting Firm
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January 1993
Partner in Charge of Japanese Companies in the U.S. at Chicago Branch, Price, Waterhouse & Co.
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October 1999
Director of PricewaterhouseCoopers Consulting Co., Ltd.
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October 2002
Director of IBM Business Consulting Services KK.
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October 2005
Representative Director and President of BearingPoint Co., Ltd.
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May 2009
Representative Director and President of PricewaterhouseCoopers Consultants Co., Ltd.
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July 2012
Representative Director and Chairman of PricewaterhouseCoopers Co., Ltd.
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January 2015
Representative Director and Chairman of SAP Japan Co., Ltd.
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April 2023
Representative Director and President of Community Mesh Co., Ltd. (to date)
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Hideaki Takaishi
External Director
Date of Birth: October 7, 1958-
April 1983
Joined Mitsubishi Corporation
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April 2011:
Assumed position of Corporate Management Department General Manager of Mitsubishi Corporation
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April 2012
Representative Director, Vice President, and Chief Financial Officer of IT Frontier Corporation
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July 2014
Vice President and Chief Administrative Officer of Tata Consultancy Services Japan, Ltd.
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June 2016
Director and Audit and Supervisory Committee Member of Chiyoda Corporation
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June 2018
Director and Executive Managing Officer of Mitsubishi Shoji Construction Materials Corporation
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April 2021
External Director, Sanntsu Corporation (to date)
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June 2022
External Auditor of SystemEXE, Inc. (to date)
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August 2023:
Full-time Auditor of Legaseed Inc. (to date)
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Kaseri Oura
External Director
Date of Birth: October 27, 1975-
September 1998
Joined Kyowa Hakko U.S.A.
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June 2010
Joined Bristol-Myers Squibb U.S.A.
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October 2012:
Executive Managing Officer responsible for Research and Development Division of Bristol-Myers Squibb K.K.
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June 2016
People & Business Resource Group General Manager of Bristol-Myers Squibb U.S.A.
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October 2017
Executive Managing Officer responsible for Commercial Division of Bristol-Myers Squibb K.K.
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September 2019
CEO and Executive Director of Global Health Innovative Technology Fund
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November 2019
Director of Tokyo American Club
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September 2021
President and CEO of Labcorp Development Japan Co., Ltd. (currently Labcorp Laboratories Japan, LLC)
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May 2022
Regular Member of Board of Overseers at Temple University Japan Campus (to date)
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November 2023
Governor of American Chamber of Commerce in Japan (to date)
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Career Summary of Auditors
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Toshihiko Sakamoto
External Full-time Auditor
Date of birth: October 25, 1946-
October 2001
General Manager, Finance and General Affairs Division, Nagoya Branch, ITOCHU Corporation
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June 2006
Representative Director & President, C&S Co., Ltd.
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June 2009
Senior Managing Director in charge of human resources,
finance and accounting and information systems, ITOCHU Sugar Co., Ltd. -
May 2012
Auditor, SUGI Holdings Co., Ltd.
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March 2017
Auditor, Sugi Pharmacy Co., Ltd. (to date)
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May 2017
Full-time Auditor, SUGI Holdings Co., Ltd. (to date)
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Toshiaki Shimura
External Full-time Auditor
Date of birth: September 28, 1963-
April 1987
Joined Fuji Bank, Ltd.
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January 2006
Assumed position of IT and Systems Management Department Deputy General Manager of Mizuho Corporate Bank, Ltd.
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October 2014
Deputy General Manager, Operational Auditing Department, Mizuho Bank Ltd.
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April 2022
Manager, Internal Audit Office, Foster Electric Company, Ltd.
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Kana Yasuda
External Auditor
Date of birth: April 10, 1969-
October 1993
Joined KPMG Century Audit Corporation (currently, Ernst & Young ShinNihon LLC)
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April 1997
Registered as a Certified Public Accountant
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March 2000
Established Yasuda Tax & Accountant Office, Director (to date)
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March 2004
Registered as a Certified Public Tax Accountant
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September 2009
External Auditor, Shinpo Co., Ltd.
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May 2010
Auditor, SUGI Holdings Co., Ltd. (to date)
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June 2016
External Director, GEO HOLDINGS CORPORATION (to date)
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June 2019
External Director, Chuo Spring Co., Ltd. (to date)
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June 2020
External Director (Member of Audit and Supervisory Committee), KONDOTEC INC. (to date)
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September 2021
External Director, Monogatari Corporation (to date)
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Yoshiko Hayama
External Auditor
Date of birth: October 7, 1959-
April 1983
Joined The Fuji Bank, Limited (currently, Mizuho Bank, Ltd.)
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October 1990:
Joined Tohmatsu & Co. (currently, Deloitte Touche Tohmatsu LLC)
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March 1994
Registered as a Certified Public Accountant
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January 2007
Joined KPMG Century Audit Corporation (currently, Ernst & Young ShinNihon LLC)
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January 2015
Representative, Yoshiko Hayama Certified Public Accountant Office (to date)
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May 2016
Director, SUGI Holdings Co., Ltd. (to date)
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August 2016
Fellow Member, The Japanese Institute of Certified Public Accountants (to date)
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May 2018
External Auditor, Adastria Co., Ltd. (to date)
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June 2020
External Director, Zensho Holdings Co., Ltd.
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May 2023
External Auditor, BELLSYSTEM24 Holdings, Inc. (to date)
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