February 22, 2017

FOR IMMEDIATE RELEASE

Company name: Sugi Holdings Co., Ltd. Representative: Tadashi Masuda, President

Stock code 7649; 1st Section, Tokyo Stock Exchange and Nagoya Stock Exchange Inquiries: Makoto Kasai, General Manager of Business Planning Division Telephone: 0562-45-2703

Notification on Subsidiaries' Management Team Changes

Sugi Holdings Co., Ltd.'s Board of Directors approved the following changes to its subsidiaries' management team when it met on February 22, 2017.

1. Sugi Pharmacy Co., Ltd. (effective March 1, 2017)

New title Name Current title

Representative Director & Chairman

Representative Director & President Managing Director

General Manager, Sales Headquarters & General Manager,

Wellness Control Division

Director

General Manager,

Store Development Headquarters

Director

General Manager, Administrative Headquarters & General Manager,

Business Promotion Division Director

General Manager,

Business Category Development & Reorganization Division

Director

General Manager, Systems Headquarters

Eiichi Sakakibara

Katsunori Sugiura

Shinya Sugiura

Nobuyuki Takeda

Makoto Kasai

Takuya Fukunishi

Sunao Kawasaki

Representative Director & President

Managing Director General Manager, Operational Headquarters

Director

General Manager, Wellness Control Division

Director

General Manager, Store Development Headquarters Director

General Manager, Administrative Headquarters & General Manager,

Personnel Division

Director

Advisor to General Manager of Administrative Headquarters

Director

Director

General Manager,

Sales Planning Control Division Director

General Manager,

Reform Promotion Division Director

General Manager, Product Control Division

Corporate Auditor

Tomohiro Shiraishi

Kenjiro Tani

Sadakazu Urakawa

Toshihiko Sakamoto

General Manager,

Sales Planning Control Division

General Manager, Merchandizing Control Division

General Manager, Product Control Division

Corporate Auditor, Sugi Holdings Co., Ltd.

2. Sugi Medical Co., Ltd. (effective March 1, 2017)

New title Name Current title

Representative Director & President

Akiko Sugiura

Representative Director & President

Director Shinya Sugiura Director

Director Makoto Kasai Director

Corporate Auditor

Toshihiko Sakamoto

Corporate Auditor, Sugi Holdings Co., Ltd.

Sugi Holdings Co. Ltd. published this content on 22 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 February 2017 11:16:09 UTC.

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