May 19, 2020
DOWA HOLDINGS CO., LTD.
DOWA HOLDINGS CO., LTD. (14-1 Sotokanda, 4-chome, Chiyoda-ku, Tokyo; Capital: 36.4 billion yen, President: SEKIGUCHI Akira) 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 24, 2020
(1) Transfer of auditor
| Name | New position | Current position |
|---|---|---|
| YUKITAKE Katsuya |
Retired |
Corporate auditor (full-time) |
| KINOSHITA Hiroshi |
Corporate auditor (full-time) |
DOWA METALS & MINING CO., LTD. Resource Development & Raw Materials Dept. Vancouver office General Manager |
*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 24, 2020.
The list of executives as of June 24, 2020, including the transfer described above, is shown in the exhibit.
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Personnel transfer of executive
（358KB）
(Exhibit) Executives as of June 24, 2020
| Title | Name | Commissioned as |
|---|---|---|
| Chairman and representative director |
YAMADA Masao | |
| President and representative director |
SEKIGUCHI Akira | |
| Director | MITSUNE Yutaka | |
| Director | MATSUSHITA Katsuji | |
| Director | KAGAYA Susumu | |
| Director | KAWAGUCHI Jun | |
| Outside director | HOSODA Eiji | |
| Outside director | KOIZUMI Yoshiko | |
| Corporate auditor (full-time) |
KOBAYASHI Hidefumi | |
| Corporate auditor (full-time) |
KINOSHITA Hiroshi | |
| Corporate auditor (part-time) |
TAKEDA Jin | |
| Corporate auditor (part-time) |
EGAWA Shigeru | |
| Officer (part-time) | TOBITA Minoru | President and representative director, DOWA ECO-SYSTEM CO., LTD. |
| Officer (part-time) | SUYAMA Toshiaki | President and representative director, DOWA METALS & MINING CO., LTD. |
| Officer (part-time) | SUZUKI Koji | President and representative director, DOWA ELECTRONICS MATERIALS CO., LTD. |
| Officer (part-time) | SUGAWARA Akira |
President and representative director, DOWA METALTECH CO., LTD. |
| Officer (part-time) | TSUJI Ryuji | President and representative director, DOWA THERMOTECH CO., LTD. |
| Officer (part-time) | YAMADA Kiyoshi |
President and representative director, DOWA TECHNOLOGY CO., LTD. |
| Officer (part-time) | WAKABAYASHI Eiichi |
President and representative director, DOWA MANAGEMENT SERVICES CO., LTD. |
