Directors

TOBITA Minoru

Apr.

1984

Joined the Company

Apr.

2011

Senior Managing Director of Eco-System Chiba Co., Ltd.

Apr.

2013

Director and General Manager of Waste Management Business Unit, Dowa Eco-System Co., Ltd.

Apr.

2017

Executive Officer, President and Representative Director of Dowa Eco-System Co., Ltd.

Apr.

2021

Executive Officer, responsible for Quality Assurance and Environment & Safety

Jun.

2021

Director, responsible for Quality Assurance and Environment & Safety (current position),

Director of Dowa Eco-System Co., Ltd. (current position),

Director of Dowa Thermotech Co., Ltd. (current position)

Date of Birth

August 28, 1960

Number of years in
office as a director

4 years

Number of Company’s
Shares Held

3,849 shares