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
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
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
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
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
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
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)
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
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
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
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)