April 17, 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 and the meeting of the audit & supervisory board held today, the personnel transfer of executives was resolved as follows.

 1. Personnel transfer of executives as of June 27, 2023

(1) New appointment

Name New position Current position
SHIBAYAMA Atsushi　 Outside director 　　　ー　　　
OBA Koichiro Corporate auditor
(part-time)		 　　　ー　　　
KOMURO Shingo Corporate auditor
(part-time)		 　ー　

 (2) Retirement

Name New position Current position
HOSODA Eiji

　　　―　　　

 Outside director

TAKEDA Jin

 　―　 Corporate auditor
(part-time)
EGAWA Shigeru 　―　 Corporate auditor
(part-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 27, 2023.

 

The list of executives as of June 27, 2023, including the transfer described above, is shown in the exhibit.

 

 (Exhibit) Executives as of June 27, 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 KOIZUMI Yoshiko 　
Outside director SATO Kimio 　
Outside director SHIBAYAMA Atsushi　 　
Corporate auditor
(full-time)		 KINOSHITA Hiroshi  　
Corporate auditor
(full-time)		 FUKUZAWA Hajime 　
Corporate auditor
(part-time)		 OBA Koichiro  
Corporate auditor
(part-time)		 KOMURO Shingo 　
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.