April 15, 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 June 24, 2022

(1) New appointment

Name New position Current position

KATAGIRI Atsushi

Director

General manager of human resources dept.

Responsible for general affairs and legal

Executive officer

General manager of human resources dept.

HOSONO Hiroyuki

Director

General manager of corporate strategy dept., sustainability sec. and public relations & investor relations sec.

Responsible for accounting and finance

Executive officer

General manager of corporate strategy dept., sustainability sec. and public relations & investor relations sec.

 (2) Retirement

Name New position Current position

MATSUSHITA Katsuji

Retired

Director

Responsible for accounting, finance and human resources

KAWAGUCHI Jun

Retired

Director

Responsible for corporate strategy, general affairs and legal

*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, 2022.

 

The list of executives as of June 24, 2022, including the transfer described above, is shown in the exhibit.

 

 (Exhibit) Executives as of June 24, 2022

Title Name Commissioned as
Chairman and
representative director		 YAMADA Masao 　
President and
representative director		 SEKIGUCHI Akira 　
Director TOBITA Minoru Responsible for quality assurance and environment & safety
Director SUGAWARA Akira Responsible for technologies and business innovation research
Director KATAGIRI Atsushi

General manager of human resources dept.

Responsible for general affairs and legal
Director

HOSONO Hiroyuki

 　

General manager of corporate strategy dept., sustainability sec. and public relations & investor relations sec.

Responsible for accounting and finance
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 YANAI Yasuharu President and representative director,
DOWA ECO-SYSTEM CO., LTD.
Executive officer SUYAMA Toshiaki President and representative director,
DOWA METALS & MINING CO., LTD.
Executive officer SUZUKI Koji President and representative director,
DOWA ELECTRONICS MATERIALS CO., LTD.
Executive officer ONIOH Takashi President and representative director,
DOWA METALTECH CO., LTD.
Executive officer YAMADA Kiyoshi President and representative director,
DOWA THERMOTECH CO., LTD.
Executive officer INOMATA Hirotoshi President and representative director,
DOWA TECHNOLOGY CO., LTD.
Executive officer WAKABAYASHI Eiichi President and representative director,
DOWA MANAGEMENT SERVICES CO., LTD.