Jan 20, 2025
SATO Holdings Corporation, following a resolution at its board of directors meeting held January 14, announced candidates for directors and Audit & Supervisory Board members to be nominated for approval at the General Meeting of Shareholders on June 25, and appointments of new executive officers and a subsidiary president effective April 1.
Candidates for director
Reappointments
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Name | Current position |
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Hiroyuki Konuma | Representative Director, President and Group CEO |
Yoshinori Sasahara | Director and Vice President President, SATO Corporation |
Tatsuo Narumi | Director |
Ryoji Itoh | Director (External) |
Hideo Yamada | Director (External), Chair of the Board |
Sadayoshi Fujishige | Director (External), Chair of Nomination & Remuneration Advisory Committee |
Yoshiko Nonogaki | Director (External) |
Hiroshi Nagumo | Director (External) |
Candidates for Audit & Supervisory Board member
Reappointment
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Name | Current position |
---|---|
Naoki Kubo | Audit & Supervisory Board member (External) |
Candidates for substitute Audit & Supervisory Board member
Reappointment
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Name | Current position |
---|---|
Yoshifumi Kiyohara | Substitute Audit & Supervisory Board member |
New appointment
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Name | Yukie Toge |
---|---|
Position | Substitute Audit & Supervisory Board member (External) |
Year born | 1966 |
Background |
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Executive officers
Asterisk (*) denotes senior executive officers effective April 1
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Name | Title/responsibilities |
---|---|
Hiroyuki Konuma | Representative Director, President and Group CEO |
Yoshinori Sasahara* | Director and Vice President |
Hayato Shindo* | Global Business Officer |
Osamu Masuko* | CFO; Executive General Manager of Finance |
Maria Olcese | Head of South America |
Hironori Onishi | Oversees RFID solutions and global sales |
Hirotaka Wada | Executive General Manager of Labels |
Hideyuki Hashimoto | Oversees global primary labels business and M&A |
Naomi Maze | Executive General Manager of Human Resources; Chief Wellness Officer |
Yuji Shimizu | Executive General Manager of Global Business |
Takeshi Okamoto | Executive General Manager of Japan Sales |
Satoshi Sakurada | Executive General Manager of Mechatronics |
Yoshimi Abe | Chief Compliance Officer |
Tomoyuki Kumabayashi | Oversees global sales companies; President, SATO International America |
Yoshinao Ugomori | Senior Manager, Intellectual Property Department |
Tokutaro Hashimoto | Oversees corporate strategy |
Kaori Morikuni | Oversees global branding |
Leadership changes at group company
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Name | New position |
---|---|
Kevin Allart | President, SATO Healthcare Co., Ltd. |