May 11, 2018
DOWA HOLDINGS CO., LTD.

 

DOWA HOLDINGS CO., LTD. (14-1 Sotokanda, 4-chome, Chiyoda-ku, Tokyo; Capital: 36.4 billion yen, President: Masao Yamada) announces that at the meeting of the board of directors and the meeting of the audit & supervisory board held today, the personnel transfer of executive was resolved as follows.

 

1. Personnel transfer of executive as of June 26, 2018

(1) Transfer of director

Name New position Current position
Jun Kawaguchi

Director

Officer (full time)

(in charge of strategic planning and
public relations, general affairs and legal)

*The transfer of the director is to be formally decided with a resolution at the annual general meeting of shareholders and the meeting of the board of directors scheduled on June 26, 2018.

 

The list of executives as of June 26, 2018, including the transfer described above, is shown in the exhibit.

 

(Exhibit) Executives as of June 26, 2018

Title Name Commissioned as
Chairman and
representative director		 Masao Yamada  
President and
representative director		 Akira Sekiguchi  
Director Yutaka Mitsune  
Director Katsuji Matsushita  
Director Susumu Kagaya  
Director Jun Kawaguchi  
Outside director Eiji Hosoda  
Outside director Yoshiko Koizumi  
Corporate auditor
(full-time)		 Katsuya Yukitake  
Corporate auditor
(full-time)		 Hidefumi Kobayashi  
Corporate auditor
(part-time)		 Jin Takeda  
Corporate auditor
(part-time)		 Kazuo Nakasone  
Officer (part-time) Minoru Tobita President and representative director,
DOWA ECO-SYSTEM CO., LTD.
Officer (part-time) Toshiaki Suyama President and representative director,
DOWA METALS & MINING CO., LTD.
Officer (part-time) Koji Suzuki President and representative director,
DOWA ELECTRONICS MATERIALS CO., LTD.
Officer (part-time) Akira Sugawara

President and representative director,
DOWA METALTECH CO., LTD.
Officer (part-time) Ryuji Tsuji President and representative director,
DOWA THERMOTECH CO., LTD.
Officer (part-time) Kiyoshi Yamada

President and representative director,
DOWA TECHNOLOGY CO., LTD.
Officer (part-time) Eiichi Wakabayashi

President and representative director,
DOWA MANAGEMENT SERVICES CO., LTD.