Edition:
United States

DOWA Holdings Co Ltd (5714.T)

5714.T on Tokyo Stock Exchange

916JPY
2 Dec 2016
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Summary

Name Age Since Current Position

Masao Yamada

61 2009 President, Representative Director

Katsuji Matsushita

59 2013 President of Subsidiary, Director

Haruo Nishizawa

Executive Officer, President of Subsidiary

Akira Ohtsuka

Executive Officer, President of Subsidiary

Kenichi Sasaki

Executive Officer, President of Subsidiary

Akira Sekiguchi

Executive Officer, President of Subsidiary

Toshiro Sumida

Executive Officer, President of Subsidiary

Kiyoshi Yamada

Executive Officer, President of Subsidiary

Fumitoshi Sugiyama

64 2011 Representative Director

Hiroyuki Kai

63 2011 Director

Hiroshi Nakashio

59 2009 Director

Eiji Hosoda

62 2010 Independent Director

Yoshiko Koizumi

71 2015 Independent Director

Hiroshi Kanaya

Assistant Manager of Accounting & Finance

Biographies

Name Description

Masao Yamada

Mr. Masao Yamada has been serving as President and Representative Director in DOWA HOLDINGS CO., LTD. since June 2009. 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 July 2013. He is also serving as Director in another subsidiary, Dowa Eco-System Co., Ltd., 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.

Haruo Nishizawa

Akira Ohtsuka

Kenichi Sasaki

Akira Sekiguchi

Toshiro Sumida

Kiyoshi Yamada

Fumitoshi Sugiyama

Mr. Fumitoshi Sugiyama has been serving as Representative Director in DOWA HOLDINGS CO., LTD. since June 2011. He joined the Company in April 1974. His previous titles include Executive Officer, Chief Technology Officer, Vice President of Eco-business & Recycle Company and President of Electronics Materials Company in the Company. He also used to be President and Representative Director in a subsidiary.

Hiroyuki Kai

Mr. Hiroyuki Kai has been serving as Director in DOWA HOLDINGS CO., LTD. since June 2011. He is also serving as Director in a subsidiary, Dowa Metaltech Co., Ltd. He joined the Company in April 1978. His previous titles include Akita Plant Manager and Executive Officer in the Company. He used to work for another Japan-based company.

Hiroshi Nakashio

Mr. Hiroshi Nakashio has been serving as Director in DOWA HOLDINGS CO., LTD. since June 2009. He joined the Company in April 2008 and previously served as Executive Officer in the Company. He used to serve as President and Representative Director in a subsidiary, Dowa Management Services Co., Ltd., and worked for Konoshima Chemical Co., Ltd., Mizuho Corporate Bank, Ltd. and Mizuho Securities Co., Ltd.

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. 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 working for Japan Bar Association, International Civil and Commercial Law Centre Foundation and City-Yuwa Partners. She used to work for other companies, including Nishimura & Asahi and Bosch Corporation.

Hiroshi Kanaya