March 11, 2025
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, 2025

Name New position Current position
SUGAWARA Akira Director,
Responsible for Business innovation research and Intellectual property sec.		 Director,
Responsible for Technologies, Business innovation research and Intellectual property sec.
INOMATA Hirotoshi Executive officer,
President and representative director, 
DOWA TECHNOLOGY CO., LTD.
Responsible for DX		 Executive officer,
President and representative director, 
DOWA TECHNOLOGY CO., LTD.
WAKABAYASHI Eiichi Executive officer,
President and representative director, DOWA MANAGEMENT SERVICES CO., LTD.
General manager of General affairs & legal dept. and Secretarial office.		 Executive officer,
President and representative director, DOWA MANAGEMENT SERVICES CO., LTD.
General manager of General affairs & legal dept., Secretarial office and DX promotion dept.

 

(Exhibit) Executives as of April 1, 2025

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 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.
Responsible for DX
Executive officer WAKABAYASHI Eiichi President and representative director, 
DOWA MANAGEMENT SERVICES CO., LTD.
General manager of General affairs & legal dept. and Secretarial office.