May 13, 2019
DOWA HOLDINGS CO., LTD.

 

DOWA HOLDINGS CO., LTD. (14-1 Sotokanda, 4-chome, Chiyoda-ku, Tokyo; Capital: 36.4 billion yen, President: Akira Sekiguchi) 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 25, 2019

(1) Transfer of auditor

Name New position Current position
Kazuo Nakasone

Retired

Corporate auditor (part-time)
Shigeru Egawa

Corporate auditor (part-time)

Full-time auditor, FUJITA KANKO INC.

*The transfer of the auditor 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 25, 2019.

 

The list of executives as of June 25, 2019, including the transfer described above, is shown in the exhibit.

 

(Exhibit) Executives as of June 25, 2019

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)		 Shigeru Egawa  
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.