(As of June 25, 2026)
|
Title |
Name |
Nominating Committee |
Remuneration Committee |
|
Representative Director |
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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 |
● Chair |
● Chair |
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|
Outside Director |
● |
● |
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|
Outside Director |
● |
● |
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|
Outside Director |
● |
● |
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|
Outside Director |
* Independent Officer
|
Title |
Name |
|
|
Corporate auditor (full-time) |
||
|
Corporate auditor (full-time) |
Certified Public Accountant |
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|
Corporate auditor (part-time) |
Attorney |
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|
Corporate auditor (part-time) |
|
Title |
Name |
Commissioned as |
|
Chairman and CEO*1 |
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|
President and COO*2 |
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|
Managing executive officer CHRO*3 |
Responsible for Human Resources Dept. and General Affairs & Legal Dept. |
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|
Managing executive officer CFO*4 |
Responsible for Corporate Strategy Dept., Accounting Dept. and Finance Dept. |
|
|
Executive officer CTO*5 |
Responsible for Business Innovation Research Dept. and Intellectual Property Dept. |
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|
Executive officer CRO*6 |
Responsible for Quality Assurance Dept. and Environment & Safety Dept. |
|
|
Executive officer |
YANAI Yasuharu |
President and representative director, DOWA ECO-SYSTEM CO., LTD. |
|
Executive officer |
SATOH 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 COO：Chief Operating Officer
*３ CHRO：Chief Human Resources Officer
*４ CFO：Chief Financial Officer
*５ CTO：Chief Technical Officer
*６ CRO：Chief Risk Officer
