Leadership
Career Summary of Directors
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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. (present post)
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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. (present post)
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Shinya Sugiura
Representative Director & Senior Vice President
Date of birth: November 30, 1979-
April 2004
Joined the Company
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March 2010
Director and General Manager, Home Medical Care Division, 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. (present post)
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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.
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May 2023
Director & Senior Vice President, SUGI Holdings Co., Ltd.
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September 2024
Representative Director & President, I&H Co., Ltd.
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March 2025
Representative Director & Senior Vice President, Sugi Pharmacy Co., Ltd. (present post)
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May 2025
Representative Director & Senior Vice President, SUGI Holdings Co., Ltd. (present post)
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Eiichi Sakakibara
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.
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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.
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May 2025
Director & Chairman, Sugi Pharmacy Co., Ltd. (present post)
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May 2025
Director & Chairman, SUGI Holdings Co., Ltd. (present post)
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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. (present post)
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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
External Director, SUGI Holdings Co., Ltd. (present post)
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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, PricewaterhouseCoopers Consulting Co., Ltd.
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October 2002
Director, IBM Business Consulting Services KK.
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October 2005
Representative Director and President, BearingPoint Co., Ltd.
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May 2009
Representative Director and President, PricewaterhouseCoopers Consultants Co., Ltd.
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July 2012
Representative Director and Chairman, PricewaterhouseCoopers Co., Ltd.
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January 2015
Representative Director and Chairman, SAP Japan Co., Ltd.
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April 2022
External Director, SNK Corporation
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April 2023
President, Community Mesh Corporation (present post)
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May 2024
External Director, SUGI Holdings Co., Ltd. (present post)
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March 2025
External Director, Aoyama Zaisan Networks Co., Ltd. (present post)
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April 2026
External Director, Mamezo Co., Ltd.
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August 2026
Director & Chairman, TechnoPro Holdings Co., Ltd. (present post)
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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
General Manager, Corporate Management Department, Mitsubishi Corporation
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April 2012
Representative Director, Vice President, and Chief Financial Officer, IT Frontier Corporation
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July 2014
Vice President and Chief Administrative Officer, Tata Consultancy Services Japan, Ltd.
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June 2016
Director and Audit and Supervisory Committee Member, Chiyoda Corporation
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June 2018
Director and Executive Managing Officer, Mitsubishi Shoji Construction Materials Corporation
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April 2021
External Director, Sanntsu Corporation
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June 2021
External Auditor, SystemEXE, Inc. (present post)
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August 2023
Full-time Auditor, Legaseed Inc. (present post)
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May 2024
External Director, SUGI Holdings Co., Ltd. (present post)
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May 2025
External Director and Audit and Supervisory Committee Member, Kodama Chemical Industry Co., Ltd. (present post)
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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 Officer responsible for Research and Development Division, Bristol-Myers Squibb K.K.
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June 2016
People & Business Resource Group General Manager, Bristol-Myers Squibb U.S.A.
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September 2019
CEO and Executive Director, Global Health Innovative Technology Fund
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November 2019
Director, Tokyo American Club
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September 2021
Executive General Manager, Labcorp Development Japan K.K. (now Labcorp Laboratories Japan G.K.)
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May 2022
Regular Member of Board of Overseers, Temple University Japan Campus
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November 2023
Governor, American Chamber of Commerce in Japan
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May 2024
External Director, SUGI Holdings Co., Ltd. (present post)
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February 2025
Representative Director & President, Illumina K.K. (present post)
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July 2026
Executive Vice President, PeptiDream Co., Ltd. (present post)
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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 Service 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.
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May 2012
Auditor, SUGI Holdings Co., Ltd.
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March 2017
Auditor, Sugi Pharmacy Co., Ltd. (present post), Auditor, SUGI Medical Co., Ltd. (present post)
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May 2017
Full-time Auditor, SUGI Holdings Co., Ltd. (present post)
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March 2025
Auditor, S Trading Co., Ltd. (present post)
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Toshiaki Shimura
External Full-time Auditor
Date of birth: September 28, 1963-
April 1987
Joined the Fuji Bank, Limited (now Mizuho Bank, Ltd.)
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January 2006
Deputy General Manager, IT and Systems Division, Mizuho Corporate Bank, Ltd. (now Mizuho 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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May 2024
Auditor, SUGI Holdings Co., Ltd. (present post)
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March 2025
Auditor, SUGI Medical Co., Ltd. (present post)
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March 2025
Auditor, Sugi Business Service Co., Ltd. (present post)
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October 2025
Auditor, S Trading Co., Ltd. (present post)
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Yoshiko Hayama
Auditor
Date of birth: October 7, 1959-
April 1983
Joined the Fuji Bank, Limited (now Mizuho Bank, Ltd.)
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October 1990
Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC)
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March 1994
Registered as a Certified Public Accountant
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January 2007
Joined ShinNihon Audit Corporation (now Ernst & Young ShinNihon LLC)
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January 2015
Representative, Yoshiko Hayama Certified Public Accountant Office (present post)
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May 2016
Director, SUGI Holdings Co., Ltd.
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August 2016
Fellow Member, The Japanese Institute of Certified Public Accountants (present post)
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May 2018
External Auditor, Adastria Co., Ltd.
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June 2020
External Director, Zensho Holdings Co., Ltd.
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May 2023
External Auditor, BELLSYSTEM24 Holdings, Inc. (present post)
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May 2024
Auditor, SUGI Holdings Co., Ltd. (present post)
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June 2024
External Director (Member of Audit and Supervisory Committee), NIPPN Corporation (present post)
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June 2025
Outside Director, Fidea Holdings Co., Ltd. (present post)
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Masahiro Nakamura
External Auditor
Date of birth: February 28, 1952-
April 1974
Joined Nagoya Mutual Savings Bank (now The Bank of Nagoya, Ltd.)
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June 2003
Executive Officer and General Manager of Administrative Systems Department, The Bank of Nagoya, Ltd.
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June 2005
Director and General Manager of Administrative Systems Department, The Bank of Nagoya, Ltd.
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June 2007
Managing Director, The Bank of Nagoya, Ltd.
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June 2009
Senior Managing Director, The Bank of Nagoya, Ltd.
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April 2011
Director and Vice President, The Bank of Nagoya, Ltd.
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June 2013
Director and President, The Bank of Nagoya, Ltd.
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June 2017
Advisor, The Bank of Nagoya, Ltd.
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November 2017
Outside Auditor, AVANTIA Co., Ltd. (present post)
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June 2025
Director, Educational Institution Tokai Gakuen (present post)
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July 2025
Outside Director, JSB Tech Corporation (present post)
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