March 9, 2023
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, 2023
| Name | New position | Current position |
|---|---|---|
| SUGAWARA Akira | Director Responsible for technologies, business innovation research and intellectual property |
Director Responsible for technologies and business innovation research |
|
HOSONO Hiroyuki |
Director General manager of corporate strategy dept. and public relations & investor relations sec. Responsible for accounting and finance |
Director General manager of corporate strategy dept., sustainability sec. and public relations & investor relations sec. Responsible for accounting and finance |
|
SUZUKI Koji |
Adviser DOWA ELECTRONICS MATERIALS CO., LTD. |
Executive officer President and representative director, DOWA ELECTRONICS MATERIALS CO., LTD. |
| SUZUKI Takehiko | Executive officer President and representative director, DOWA ELECTRONICS MATERIALS CO., LTD. |
Director DOWA ELECTRONICS MATERIALS CO., LTD. General manager of semiconductor business unit |
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Personnel transfer of executives
（182KB）
(Exhibit) Executives as of April 1, 2023
| 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, business innovation research and intellectual property |
| Director | KATAGIRI Atsushi | General manager of human resources dept. Responsible for general affairs and legal |
| Director | HOSONO Hiroyuki | General manager of corporate strategy dept. 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 Takehiko | 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. |
