News release

Personnel transfers of executives

May 9, 2017
DOWA HOLDINGS CO., LTD.

DOWA HOLDINGS CO., LTD. (14-1 Sotokanda, 4-chome, Chiyoda-ku, Tokyo; Capital: 36.4 billion yen, President: Masao Yamada) announces that at the meeting of the board of directors and the meeting of the audit & supervisory board held today, the personnel transfers of executives were resolved as follows.

1. Personnel transfers of executives as of June 27, 2017

(1) Transfer of auditors

Name New position Current position
Junichi Iwabuchi

Retired

Corporate auditor (full-time)

Hidefumi Kobayashi

Corporate auditor (full-time)

Advisor, Mizuho Securities Co., Ltd.

*The transfer of the auditors is to be formally decided with a resolution at the annual meeting of stockholders and the meeting of the board of directors scheduled on June 27, 2017.

The list of executives as of June 27, 2017, including the transfer described above, is shown in the exhibit.

 

(Exhibit) Executives as of June 27, 2017

Title Name Commissioned as
President and
representative director
Masao Yamada  
Director Yutaka Mitsune  
Director Hiroshi Nakashio  
Director Katsuji Matsushita President and representative director,
DOWA MANAGEMENT SERVICES CO., LTD.
Director Susumu Kagaya  
Outside director Eiji Hosoda  
Outside director Yoshiko Koizumi  
Corporate auditor
(full-time)
Katsuya Yukitake  
Corporate auditor
(full-time)
Hidefumi Kobayashi  
Corporate auditor
(part-time)
Jin Takeda  
Corporate auditor
(part-time)
Kazuo Nakasone  
Senior officer (part-time) Toshiro Sumida President and representative director,
DOWA THERMOTECH CO., LTD.
Senior officer (part-time) Akira Otsuka President and representative director,
DOWA ELECTRONICS MATERIALS CO., LTD.
Officer (part-time) Minoru Tobita President and representative director,
DOWA ECO-SYSTEM CO., LTD.
Officer (part-time) Akira Sekiguchi President and representative director,
DOWA METALS & MINING CO., LTD.
Officer (part-time) Akira Sugawara

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

Officer (part-time) Kiyoshi Yamada

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

 

Page top

COPYRIGHT © DOWA HOLDINGS Co., Ltd All right reserved.