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. |
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Personnel transfer of executives
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(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. |
