May 14, 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 June 24, 2021
(1) New appointment
| Name | New position | Current position |
|---|---|---|
|
TOBITA Minoru |
Director |
Executive officer (full-time) (in charge of Quality assurance and Environment & safety) |
|
SUGAWARA Akira |
Director |
Executive officer (full-time) (in charge of Technologies and Business innovation research) |
|
SATO Kimio |
Outside director |
Honorary Senior Corporate Adviser, NITTETSU MINING CO., LTD. |
|
FUKUZAWA Hajime |
Corporate auditor (full-time) |
- |
(2) Retirement
| Name | New position | Current position |
|---|---|---|
|
MITSUNE Yutaka |
Retired |
Director |
|
KAGAYA Susumu |
Retired |
Director |
|
KOBAYASHI Hidefumi |
Retired |
Corporate auditor (full-time) |
*The transfer of executives 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, 2021.
The list of executives as of June 24, 2021, including the transfer described above, is shown in the exhibit.
-
Personnel transfer of executives
（166KB）
(Exhibit) Executives as of June 24, 2021
| Title | Name | Commissioned as |
|---|---|---|
| Chairman and representative director |
YAMADA Masao | |
| President and representative director |
SEKIGUCHI Akira | |
| Director | MATSUSHITA Katsuji | |
| Director | KAWAGUCHI Jun | |
| Director | TOBITA Minoru | |
| Director | SUGAWARA Akira | |
| Outside director | HOSODA Eiji | |
| Outside director | KOIZUMI Yoshiko | |
| Outside director | SATO Kimio | |
| Corporate auditor (full-time) |
KINOSHITA Hiroshi | |
| Corporate auditor (full-time) |
FUKUZAWA Hajime | |
| Corporate auditor (part-time) |
TAKEDA Jin | |
| Corporate auditor (part-time) |
EGAWA Shigeru | |
| 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. |
