Edition:
India

DOWA Holdings Co Ltd (5714.T)

5714.T on Tokyo Stock Exchange

3,735JPY
20 Sep 2019
Change (% chg)

¥50 (+1.36%)
Prev Close
¥3,685
Open
¥3,725
Day's High
¥3,765
Day's Low
¥3,690
Volume
312,700
Avg. Vol
237,512
52-wk High
¥3,885
52-wk Low
¥3,070

Summary

Name Age Since Current Position

Masao Yamada

65 2018 Chairman of the Board, Representative Director

Akira Sekiguchi

58 2018 President, Representative Director

Akira Sugawara

Executive Officer, President of Subsidiary

Toshiaki Suyama

2018 Executive Officer, President of Subsidiary

Koji Suzuki

2018 Executive Officer, President of Subsidiary

Minoru Tobita

Executive Officer, President of Subsidiary

Takashi Tsuji

2018 Executive Officer, President of Subsidiary

Eiichi Wakabayashi

2018 Executive Officer, President of Subsidiary

Kiyoshi Yamada

Executive Officer, President of Subsidiary

Susumu Kagaya

63 2018 Director

Jun Kawaguchi

62 2018 Director

Katsuji Matsushita

63 2016 Director

Yutaka Mitsune

63 2018 Director

Eiji Hosoda

66 2010 Independent Director

Yoshiko Koizumi

75 2015 Independent Director

Hiroshi Kanaya

2016 Manager of Accounting & Finance

Biographies

Name Description

Masao Yamada

Mr. Masao Yamada has been serving as Chairman of the Board and Representative Director in DOWA HOLDINGS CO., LTD. since June 26, 2018. He joined the Company in April 1978. His previous positions include Senior Executive Vice President, Executive Officer, Manager of Planning Office and Vice President in Eco Business & Recycle Company. He used to work in other three companies. He obtained his Bachelor's degree from Shinshu University.

Akira Sekiguchi

Mr. Akira Sekiguchi has been serving as President and Representative Director in DOWA HOLDINGS CO., LTD. since June 26, 2018. He joined the Company in April 1983.

Akira Sugawara

Toshiaki Suyama

Koji Suzuki

Minoru Tobita

Takashi Tsuji

Eiichi Wakabayashi

Kiyoshi Yamada

Susumu Kagaya

Mr. Susumu Kagaya has been serving as Director in DOWA HOLDINGS CO., LTD. since 2018. He is also serving as Director in two subsidiaries of the company including DOWA Electronics Materials Co.,Ltd. He joined the Company in December 1985.

Jun Kawaguchi

Mr. Jun Kawaguchi has been serving as Director in DOWA HOLDINGS CO., LTD. since June 2018. He is also serving as Director in another subsidiary. He joined the Company in April 1980.

Katsuji Matsushita

Mr. Katsuji Matsushita has been serving as Director in DOWA HOLDINGS CO., LTD., since April 2016. He is also serving as Director in another subsidiary and working for Konoshima Chemical Co., Ltd. He joined the Company in April 1980. He used to work for MODERN ASIA ENVIRONMENTAL HOLDINGS INC. and Akita Zinc Co., Ltd.

Yutaka Mitsune

Mr. Yutaka Mitsune has been serving as Director in DOWA HOLDINGS CO., LTD. since 2018. He is also serving as Director in three subsidiaries including DOWA METALTECH Co.,Ltd. He joined the Company in April 1980.

Eiji Hosoda

Mr. Eiji Hosoda has been serving as Independent Director in DOWA HOLDINGS CO., LTD. since June 2010. He is also working for Ministry of the Environment and Ministry of Economy, Trade and Industry as well as for Japan Foundation For Advanced Auto Recycling. He is a professor of Keio University.

Yoshiko Koizumi

Ms. Yoshiko Koizumi has been serving as Independent Director in DOWA HOLDINGS CO., LTD. since June June 2015. She is also serving as Director in Taiheiyo Cement Corporation as well as working for Japan Bar Association, International Civil and Commercial Law Centre Foundation and City-Yuwa Partners and Sumitomo Bakelite Co., Ltd. She used to work for other companies, including Nishimura & Asahi and Bosch Corporation.

Hiroshi Kanaya