(As of April 1, 2026)
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Title |
Name |
Nominating Committee |
Remuneration Committee |
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Representative Director |
● |
● |
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Director |
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Director |
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Director |
● |
● |
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|
Director |
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Outside Director |
● |
● |
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|
Outside Director |
● Chair |
● Chair |
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|
Outside Director |
● |
● |
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|
Outside Director |
● |
● |
* Independent Officer
|
Title |
Name |
|
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Corporate auditor (full-time) |
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Corporate auditor (full-time) |
Certified Public Accountant |
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Corporate auditor (part-time) |
Attorney |
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Corporate auditor (part-time) |
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Title |
Name |
Commissioned as |
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President and executive officer CEO*1 |
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|
Vice president and executive officer |
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Vice president and executive officer CIRO*2 |
Responsible for circular business innovation, Quality Assurance Dept. and Environment & Safety Dept. |
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Managing executive officer CTO*3 |
Responsible for Business Innovation Research Dept. and Intellectual Property Dept. |
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Managing executive officer CHRO*4 |
Responsible for Human Resources Dept. and General Affairs & Legal Dept. |
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Managing executive officer CFO*5 |
Responsible for Corporate Strategy Dept., Accounting Dept. and Finance Dept. |
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|
Executive officer |
MATSUMOTO Kazuyuki |
Deputy responsible officer for Business Innovation Research Dept. and Intellectual Property Dept. |
|
Executive officer |
YOSHIDA Hiroshi |
Deputy responsible officer for Quality Assurance Dept. and Environment & Safety Dept. |
|
Executive officer |
YANAI Yasuharu |
President and representative director, DOWA ECO-SYSTEM CO., LTD. |
|
Executive officer |
SATO Shigeki |
President and representative director, DOWA METALS & MINING CO., LTD. |
|
Executive officer |
SUZUKI Takehiko |
President and representative director, DOWA ELECTRONICS MATERIALS CO., LTD. |
|
Executive officer |
ONIOH Takashi |
President and representative director, DOWA METALTECH CO., LTD. |
|
Executive officer |
KAGAWA Koki |
President and representative director, DOWA THERMOTECH CO., LTD. |
|
Executive officer |
INOMATA Hirotoshi |
President and representative director, DOWA TECHNOLOGY CO., LTD. Responsible for DX Promotion Dept. |
|
Executive officer |
SUGAWARA Yoshiaki |
President and representative director, DOWA MANAGEMENT SERVICES CO., LTD. General manager of General Affairs & Legal Dept. |
*１ CEO：Chief Executive Officer
*２ CIRO：Chief Innovation & Risk Officer
*３ CTO：Chief Technical Officer
*４ CHRO：Chief Human Resources Officer
*５ CFO：Chief Financial Officer
