DOWA HOLDINGS CO., LTD.
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, |
| Officer (part-time) | Kiyoshi Yamada |
President and representative director, |
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Dowa Holdings Co. Ltd. published this content on 09 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 May 2017 07:17:33 UTC.
Original documenthttp://www.dowa.co.jp/en/ir/news/2017/20170509_2.html
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