April 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 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 25, 2024

(1) New appointment

Name

New position

Current position

YAMAGUCHI Junko

Outside director

－

TSUTSUMI Azusa

Corporate auditor (full-time)

－

 (2) Retirement

Name

New position

Current position

KINOSHITA Hiroshi

－

Corporate auditor (full-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 25, 2024.

 

The list of executives as of June 25, 2024, including the transfer described above, is shown in the exhibit.

 

 (Exhibit) Executives as of June 25, 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 sec.

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

Outside director

YAMAGUCHI Junko

Corporate auditor

(full-time)

FUKUZAWA Hajime

Corporate auditor

(full-time)

TSUTSUMI Azusa

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.