Leadership

Career Summary of Directors

  • Katsunori Sugiura

    Katsunori Sugiura

    Representative Director & President
    Date of birth: October 14, 1978

    • March 2006

      Joined the Company

    • March 2011

      Managing Director, Sugi Pharmacy Co., Ltd.

    • March 2014

      Representative Director & President, SUGI Smile Co., Ltd.

    • March 2017

      Representative Director & President, Sugi Pharmacy Co., Ltd. (present post)

    • May 2018

      Representative Director & Senior Vice President, SUGI Holdings Co., Ltd.

    • May 2021

      Representative Director & President, SUGI Holdings Co., Ltd. (present post)

  • Shinya Sugiura

    Shinya Sugiura

    Representative Director & Senior Vice President
    Date of birth: November 30, 1979

    • April 2004

      Joined the Company

    • March 2010

      Director, and General Manager of the Home Medical Care Division, Sugi Pharmacy Co., Ltd.

    • March 2011

      Director, SUGI Medical Co., Ltd.

    • March 2017

      Managing Director, Sugi Pharmacy Co., Ltd.

    • May 2017

      Director, SUGI Holdings Co., Ltd.

    • May 2021

      Representative Director & President, SUGI Medical Co., Ltd. (present post)

    • December 2021

      Representative Director & President, SUGI Nursing Care Co., Ltd.

    • March 2023

      Director & Senior Vice President, Sugi Pharmacy Co., Ltd.

    • May 2023

      Director & Senior Vice President, SUGI Holdings Co., Ltd.

    • September 2024

      Representative Director & President, I&H Co., Ltd.

    • March 2025

      Representative Director & Senior Vice President, Sugi Pharmacy Co., Ltd. (present post)

    • May 2025

      Representative Director & Senior Vice President, SUGI Holdings Co., Ltd. (present post)

  • Eiichi Sakakibara

    Eiichi Sakakibara

    Director & Chairman
    Date of birth: August 14, 1956

    • September 1986

      Joined the Company

    • September 2008

      Managing Director, Sugi Pharmacy Co., Ltd.

    • March 2011

      Representative Director & President, Sugi Pharmacy Co., Ltd.

    • March 2017

      Representative Director & Chairman, Sugi Pharmacy Co., Ltd.

    • May 2017

      Representative Director & President, SUGI Holdings Co., Ltd.

    • May 2021

      Representative Director & Chairman, SUGI Holdings Co., Ltd.

    • May 2025

      Director & Chairman, Sugi Pharmacy Co., Ltd. (present post)

    • May 2025

      Director & Chairman, SUGI Holdings Co., Ltd. (present post)

  • Shigeyuki Kamino

    Shigeyuki Kamino

    External Director
    Date of birth: May 23, 1947

    • April 1970

      Joined Nagoya Railroad Co., Ltd.

    • May 2007

      Representative Director, Mie Sangyo Co., Ltd. (present post)

    • June 2008

      Representative Director & Senior Vice President, Nagoya Railroad Co., Ltd.

    • April 2009

      Representative Director & President, MEITETSU Department Store Co., Ltd.

    • May 2012

      Chairperson, Chubu Department Store Association

    • May 2015

      External Director, SUGI Holdings Co., Ltd. (present post)

  • Shiro Uchida

    Shiro Uchida

    External Director
    Date of Birth: April 2, 1955

    • October 1980

      Joined Tokyo Office of Peat Marwick Mitchell Accounting Firm

    • January 1993

      Partner in Charge of Japanese Companies in the U.S. at Chicago Branch, Price, Waterhouse & Co.

    • October 1999

      Director, PricewaterhouseCoopers Consulting Co., Ltd.

    • October 2002

      Director, IBM Business Consulting Services KK.

    • October 2005

      Representative Director and President, BearingPoint Co., Ltd.

    • May 2009

      Representative Director and President, PricewaterhouseCoopers Consultants Co., Ltd.

    • July 2012

      Representative Director and Chairman, PricewaterhouseCoopers Co., Ltd.

    • January 2015

      Representative Director and Chairman, SAP Japan Co., Ltd.

    • April 2022

      External Director, SNK Corporation (present post)

    • April 2023

      President, Community Mesh Corporation (present post)

    • May 2024

      External Director, SUGI Holdings Co., Ltd. (present post)

    • March 2025

      External Director, Aoyama Zaisan Networks Co., Ltd. (present post)

  • Hideaki Takaishi

    Hideaki Takaishi

    External Director
    Date of Birth: October 7, 1958

    • April 1983

      Joined Mitsubishi Corporation

    • April 2011

      General Manager, Corporate Management Department, Mitsubishi Corporation

    • April 2012

      Representative Director, Vice President, and Chief Financial Officer, IT Frontier Corporation

    • July 2014

      Vice President and Chief Administrative Officer, Tata Consultancy Services Japan, Ltd.

    • June 2016

      Director and Audit and Supervisory Committee Member, Chiyoda Corporation

    • June 2018

      Director and Executive Managing Officer, Mitsubishi Shoji Construction Materials Corporation

    • April 2021

      External Director, Sanntsu Corporation

    • June 2021

      External Auditor, SystemEXE, Inc. (present post)

    • August 2023

      Full-time Auditor, Legaseed Inc. (present post)

    • May 2024

      External Director, SUGI Holdings Co., Ltd. (present post)

  • Kaseri Oura

    Kaseri Oura

    External Director
    Date of Birth: October 27, 1975

    • September 1998

      Joined Kyowa Hakko U.S.A.

    • June 2010

      Joined Bristol-Myers Squibb U.S.A.

    • October 2012

      Executive Officer responsible for Research and Development Division, Bristol-Myers Squibb K.K.

    • June 2016

      People & Business Resource Group General Manager, Bristol-Myers Squibb U.S.A.

    • September 2019

      CEO and Executive Director, Global Health Innovative Technology Fund

    • November 2019

      Director, Tokyo American Club

    • September 2021

      Executive General Manager, Labcorp Development Japan K.K. (now Labcorp Laboratories Japan G.K.)

    • May 2022

      Regular Member of Board of Overseers, Temple University Japan Campus

    • November 2023

      Governor, American Chamber of Commerce in Japan

    • May 2024

      External Director, SUGI Holdings Co., Ltd. (present post)

    • February 2025

      Representative Director & President, Illumina K.K. (present post)

Career Summary of Auditors

  • Toshihiko Sakamoto

    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

    • June 2006

      Representative Director & President, C&S Service Co., Ltd.

    • 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.

    • March 2017

      Auditor, Sugi Pharmacy Co., Ltd. (present post), Auditor, SUGI Medical Co., Ltd. (present post)

    • May 2017

      Full-time Auditor, SUGI Holdings Co., Ltd. (present post)

    • March 2025

      Auditor, S Trading Co., Ltd. (present post), Auditor, Watanabe Trading Co., Ltd. (present post)

  • Toshiaki Shimura

    Toshiaki Shimura

    External Full-time Auditor
    Date of birth: September 28, 1963

    • April 1987

      Joined the Fuji Bank, Limited (now Mizuho Bank, Ltd.)

    • January 2006

      Deputy General Manager, IT and Systems Division, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.)

    • October 2014

      Deputy General Manager, Operational Auditing Department, Mizuho Bank, Ltd.

    • April 2022

      Manager, Internal Audit Office, Foster Electric Company, Ltd.

    • May 2024

      Auditor, SUGI Holdings Co., Ltd. (present post)

  • Kana Yasuda

    Kana Yasuda

    External Auditor
    Date of birth: April 10, 1969

    • October 1993

      Joined KPMG Century Audit Corporation (now Ernst & Young ShinNihon LLC)

    • April 1997

      Registered as a Certified Public Accountant

    • March 2000

      Established Yasuda Tax & Accountant Office, Director (present post)

    • March 2004

      Registered as a Certified Tax Accountant

    • September 2009

      External Auditor, Shinpo Co., Ltd.

    • May 2010

      Auditor, SUGI Holdings Co., Ltd. (present post)

    • June 2016

      External Director, GEO HOLDINGS CORPORATION (present post)

    • June 2019

      External Director, Chuo Spring Co., Ltd. (present post)

    • June 2020

      External Director (Member of Audit and Supervisory Committee), KONDOTEC INC. (present post)

    • September 2021

      External Director, The Monogatari Corporation (present post)

  • Yoshiko Hayama

    Yoshiko Hayama

    External Auditor
    Date of birth: October 7, 1959

    • April 1983

      Joined the Fuji Bank, Limited (now Mizuho Bank, Ltd.)

    • October 1990:

      Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC)

    • March 1994

      Registered as a Certified Public Accountant

    • January 2007

      Joined ShinNihon Audit Corporation (now Ernst & Young ShinNihon LLC)

    • January 2015

      Representative, Yoshiko Hayama Certified Public Accountant Office (present post)

    • May 2016

      Director, SUGI Holdings Co., Ltd.

    • August 2016

      Fellow Member, The Japanese Institute of Certified Public Accountants (present post)

    • May 2018

      External Auditor, Adastria Co., Ltd.

    • June 2020

      External Director, Zensho Holdings Co., Ltd.

    • May 2023

      External Auditor, BELLSYSTEM24 Holdings, Inc. (present post)

    • May 2024

      Auditor, SUGI Holdings Co., Ltd. (present post)

    • June 2024

      External Director (Member of Audit and Supervisory Committee), NIPPN Corporation (present post)