March 11, 2024
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, 2024
| Name | New position | Current position |
|---|---|---|
| SUYAMA Toshiaki | Adviser, DOWA METALS & MINING CO., LTD. |
Executive officer President and representative director, DOWA METALS & MINING CO., LTD. |
| FUKUDA Kensaku | Executive officer President and representative director, DOWA METALS & MINING CO., LTD. |
President and representative director, AKITA ZINC CO., LTD. |
| YAMADA Kiyoshi | Adviser, DOWA THERMOTECH CO., LTD. |
Executive officer President and representative director, DOWA THERMOTECH CO., LTD. |
| KAGAWA Koki | Executive officer President and representative director, DOWA THERMOTECH CO., LTD. |
Director and general manager of heat treatment department, DOWA THERMOTECH CO., LTD. |
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Personnel transfer of executives
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(Exhibit) Executives as of April 1, 2024
| 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 | FUKUDA Kensaku | 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 | KAGAWA Koki | 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. |
