DOWA HOLDINGS CO., LTD. May 11, 2018
DOWA HOLDINGS CO., LTD.
Personnel transfers of executives
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 26, 2018 (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 26, 2018.
The list of executives as of June 26, 2018, including the transfer described above, is shown in the exhibit.
(Exhibit) Executives as of June 26, 2018
Title | Name | Commissioned as |
President and representative director | Masao Yamada | |
Executive vice president and Senior officer | Akira Sekiguchi | |
Director | Yutaka Mitsune | |
Director | Katsuji Matsushita | |
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 | |
Officer | Jun Kawaguchi | In charge of strategic planning and public relations, general affairs and legal |
Officer (part-time) | Minoru Tobita | President and representative director, DOWA ECO-SYSTEM CO., LTD. |
Officer (part-time) | Toshiaki Suyama | President and representative director, DOWA METALS & MINING CO., LTD. |
Officer (part-time) | Koji Suzuki | President and representative director, DOWA ELECTRONICS MATERIALS CO., LTD. |
Officer (part-time) | Akira Sugawara | President and representative director, DOWA METALTECH CO., LTD. |
Officer (part-time) | Ryuji Tsuji | President and representative director, DOWA THEROMOTECH CO., LTD. |
Officer (part-time) | Kiyoshi Yamada | President and representative director, DOWA TECHNOLOGY CO., LTD. |
Officer (part-time) | Eiichi Wakabayashi | President and representative director, DOWA MANAGEMENT SERVICES CO., LTD. |
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Dowa Holdings Co. Ltd. published this content on 11 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 May 2018 08:32:01 UTC
