Edition:
India

DOWA Holdings Co Ltd (5714.T)

5714.T on Tokyo Stock Exchange

3,800JPY
18 May 2018
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¥15 (+0.40%)
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Summary

Name Age Since Current Position

Masao Yamada

64 2009 President, Representative Director

Katsuji Matsushita

61 2013 President of Subsidiary, Director

Akira Sekiguchi

57 2018 Vice President, Senior Executive Officer

Yasusumu Kaga

62 2016 Executive Officer, Director

Yutaka Mitsune

61 2016 Executive Officer, Director

Jun Kawaguchi

2018 Executive Officer

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

Eiji Hosoda

64 2010 Independent Director

Yoshiko Koizumi

74 2015 Independent Director

Hiroshi Kanaya

2016 Manager of Accounting & Finance

Biographies

Name Description

Masao Yamada

Mr. Masao Yamada was named Chairman of the Board and Representative Director in DOWA HOLDINGS CO., LTD. effective 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.

Katsuji Matsushita

Mr. Katsuji Matsushita has been serving as Director in DOWA HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, Dowa Management Services Co., Ltd., since June 2013. 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.

Akira Sekiguchi

Yasusumu Kaga

Mr. Yasusumu Kaga has been serving as Executive Officer and Director in DOWA HOLDINGS CO., LTD. since June 2016. 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.

Yutaka Mitsune

Mr. Yutaka Mitsune has been serving as Executive Officer and Director in DOWA HOLDINGS CO., LTD. since June 2016. He is also serving as Director in three subsidiaries including DOWA METALTECH Co.,Ltd. He joined the Company in April 1980.

Jun Kawaguchi

Akira Sugawara

Toshiaki Suyama

Koji Suzuki

Minoru Tobita

Takashi Tsuji

Eiichi Wakabayashi

Kiyoshi Yamada

Eiji Hosoda

Mr. Eiji Hosoda has been serving as Independent Director of 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 of 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