March 11, 2022
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, 2022

Name New position Current position

TSUJI Ryuji

Adviser,

DOWA THERMOTECH CO., LTD.

Executive officer (part-time)

President and representative director, DOWA THERMOTECH CO., LTD.

YAMADA Kiyoshi

Executive officer (part-time)

President and representative director, DOWA THERMOTECH CO., LTD.

Executive officer (part-time)

President and representative director, DOWA TECHNOLOGY CO., LTD.

INOMATA Hirotoshi

Executive officer (part-time)

President and representative director, DOWA TECHNOLOGY CO., LTD.

Director,

DOWA TECHNOLOGY CO., LTD.

 

(Exhibit) Executives as of April 1, 2022

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)		 YAMADA Kiyoshi President and representative director,
DOWA THERMOTECH CO., LTD.
Executive officer
(part-time)		 INOMATA Hirotoshi President and representative director,
DOWA TECHNOLOGY CO., LTD.
Executive officer
(part-time)		 WAKABAYASHI Eiichi President and representative director,
DOWA MANAGEMENT SERVICES CO., LTD.