SG HOLDINGS CO.,LTD. [9143.T]

TOKYO, Mar 27 (Pulse News Wire) – SG Holdings CO.,LTD. (9143.T) announced today that its board of directors meeting held, determined the candidates for the upcoming 20th Annual General Meeting scheduled for June 2026.

The final decision will be made during the AGM and subsequent board meetings. The director nominees include: - Kuriwada Eiiichi, currently serving as Chairman of the Board, reappointed. - Matsuo Hidekazu, currently serving as President, reappointed. - Motomura Masahide, currently serving as Deputy President responsible for business promotion, reappointed. - Takagaki Koji, currently serving as Director responsible for finance and strategic planning, reappointed.

- Sasamoto Kimiaki, currently serving as Director, reappointed. - Takao Mika, currently serving as Outside Director, reappointed. - Sakisaka Osami, currently serving as Outside Director, reappointed. - Akiyama Masato, currently serving as Outside Director, reappointed. This marks the continuation of leadership roles within the company, ensuring stability and continuity in management responsibilities.

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