Directors

KATAGIRI Atsushi

Apr.

1985

Joined the Company

Mar.

2007

General Manager of Zinc Business Unit, Dowa Metals & Mining Co., Ltd.

Apr.

2008

Director and General Manager of Zinc Business Unit, Dowa Metals & Mining Co., Ltd.

Apr.

2011

Director and General Manager of Strategic Planning Dept., Dowa Metals & Mining Co., Ltd.

Apr.

2018

General Manager of Human Resources Dept. and Personnel Training & Education Dept.

Apr.

2021

Executive Officer and General Manager of Human Resources Dept.

Jun.

2022

2022 Director, General Manager of Human Resources Dept. and in charge of General Affairs & Legal (current position),

Director of Dowa Metals & Mining Co., Ltd. (current position) ,

Director of Dowa Management Service Co., Ltd. (current position)

Date of Birth

October 14, 1962

Number of years in
office as a director

2 years

Number of Company’s
Shares Held

3,201