March 9, 2021
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 held today, the personnel transfer of executives was resolved as follows.
1. Personnel transfer of executives as of April 1, 2021
| Name | New position | Current position |
|---|---|---|
|
TOBITA Minoru |
Executive officer (full-time) (in charge of Quality assurance and Environment & safety) |
Executive officer (part-time) President and representative director, DOWA ECO-SYSTEM CO., LTD. |
|
SUGAWARA Akira |
Executive officer (full-time) (in charge of Technologies and Business innovation research) |
Executive officer (part-time) President and representative director, DOWA METALTECH CO., LTD. |
|
KATAGIRI Atsushi |
Executive officer (full-time) General manager of Human resources dept. |
Associate director General manager of Human resources dept. |
|
HOSONO Hiroyuki |
Executive officer (full-time) General manager of Corporate strategy dept. |
Associate director General manager of Strategic planning & Public relations dept. |
|
YANAI Yasuharu |
Executive officer (part-time) President and representative director, DOWA ECO-SYSTEM CO., LTD. |
Associate director General manager of General affairs & Legal dept. |
|
ONIOH Takashi |
Executive officer (part-time) President and representative director, DOWA METALTECH CO., LTD. |
President and representative director, DOWA METAL CO., LTD. |
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Personnel transfer of executives
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(Exhibit) Executives as of April 1, 2021
| 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 | |
| Executive officer (full-time) |
TOBITA Minoru | In charge of Quality assurance and Environment & safety |
| Executive officer (full-time) |
SUGAWARA Akira | In charge of Technologies and Business innovation research |
| Executive officer (full-time) |
KATAGIRI Atsushi | General manager of Human resources dept. |
| Executive officer (full-time) |
HOSONO Hiroyuki | General manager of Corporate strategy dept. |
| Executive officer (part-time) |
YANAI Yasuharu | President and representative director, DOWA ECO-SYSTEM CO., LTD. |
| Executive officer (part-time) |
SUYAMA Toshiaki | President and representative director, DOWA METALS & MINING CO., LTD. |
| Executive officer (part-time) |
SUZUKI Koji | President and representative director, DOWA ELECTRONICS MATERIALS CO., LTD. |
| Executive officer (part-time) |
ONIOH Takashi | President and representative director, DOWA METALTECH CO., LTD. |
| Executive officer (part-time) |
TSUJI Ryuji | President and representative director, DOWA THERMOTECH CO., LTD. |
| Executive officer (part-time) |
YAMADA Kiyoshi | President and representative director, DOWA TECHNOLOGY CO., LTD. |
| Executive officer (part-time) |
WAKABAYASHI Eiichi | President and representative director, DOWA MANAGEMENT SERVICES CO., LTD. |
