March 9, 2021
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, 2021

Name New position Current position

TOBITA Minoru

Executive officer (full-time)

(in charge of Quality assurance and Environment & safety)

Executive officer (part-time)

President and representative director, DOWA ECO-SYSTEM CO., LTD.

SUGAWARA Akira

Executive officer (full-time)

(in charge of Technologies and Business innovation research)

Executive officer (part-time)

President and representative director, DOWA METALTECH CO., LTD.

KATAGIRI Atsushi

Executive officer (full-time)

General manager of Human resources dept.

Associate director

General manager of Human resources dept.

HOSONO Hiroyuki

Executive officer (full-time)

General manager of Corporate strategy dept.

Associate director

General manager of Strategic planning & Public relations dept.

YANAI Yasuharu

Executive officer (part-time)

President and representative director, DOWA ECO-SYSTEM CO., LTD.

Associate director

General manager of General affairs & Legal dept.

ONIOH Takashi

Executive officer (part-time)

President and representative director, DOWA METALTECH CO., LTD.

President and representative director, DOWA METAL CO., LTD.

 

(Exhibit) Executives as of April 1, 2021

Title Name Commissioned as
Chairman and
representative director
YAMADA Masao  
President and
representative director
SEKIGUCHI Akira  
Director MITSUNE Yutaka  
Director MATSUSHITA Katsuji  
Director KAGAYA Susumu  
Director KAWAGUCHI Jun  
Outside director HOSODA Eiji  
Outside director KOIZUMI Yoshiko  
Corporate auditor
(full-time)
KOBAYASHI Hidefumi  
Corporate auditor
(full-time)
KINOSHITA Hiroshi   
Corporate auditor
(part-time)
TAKEDA Jin  
Corporate auditor
(part-time)
EGAWA Shigeru  
Executive officer
(full-time)
TOBITA Minoru In charge of Quality assurance and
Environment & safety
Executive officer
(full-time)
SUGAWARA Akira In charge of Technologies and
Business innovation research
Executive officer
(full-time)
KATAGIRI Atsushi General manager of Human resources dept.
Executive officer
(full-time)
HOSONO Hiroyuki General manager of Corporate strategy dept.
Executive officer
(part-time)
YANAI Yasuharu President and representative director,
DOWA ECO-SYSTEM CO., LTD.
Executive officer
(part-time)
SUYAMA Toshiaki President and representative director,
DOWA METALS & MINING CO., LTD.
Executive officer
(part-time)
SUZUKI Koji President and representative director,
DOWA ELECTRONICS MATERIALS CO., LTD.
Executive officer
(part-time)
ONIOH Takashi President and representative director,
DOWA METALTECH CO., LTD.
Executive officer
(part-time)
TSUJI Ryuji President and representative director,
DOWA THEROMOTECH CO., LTD.
Executive officer
(part-time)
YAMADA Kiyoshi President and representative director,
DOWA TECHNOLOGY CO., LTD.
Executive officer
(part-time)
WAKABAYASHI Eiichi President and representative director,
DOWA MANAGEMENT SERVICES CO., LTD.