Directors

SUGAWARA Akira

Apr.

1984

Joined the Company

Jun.

1999

General Manager of Metallic Materials Laboratory

Apr.

2004

General Manager of Shiojiri Factory, Metal Processing Business Unit, Electronics & Metal Processing Company

Apr.

2006

General Manager of Metallic Materials Laboratory, Metal Processing Company

Oct.

2006

Director and General Manager of Metallic Materials Laboratory, Dowa Metaltech Co., Ltd.

Apr.

2013

Director and General Manager of Metal Processing Business Unit, Dowa Metaltech Co., Ltd.

Apr.

2016

Executive Officer, President and Representative Director of Dowa Metaltech Co., Ltd.

Apr.

2021

Executive Officer, responsible for Technologies and Business Innovation Research

Jun.

2021

Director, responsible for Technologies and Business Innovation Research,

Director of DOWA Electronics Materials Co., Ltd. (current position),

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

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

Apr.

2023

Director, responsible for Technologies and Business Innovation Research (current position)

Date of Birth

April 13, 1961

Number of years in
office as a director

4 years

Number of Company’s
Shares Held

5,174 shares