DOWA : Personnel transfer of executives

March 11, 2022

DOWA HOLDINGS CO., LTD.

Personnel transfer of executives

DOWA HOLDINGS CO., LTD. (14-1 Sotokanda, 4-chome,Chiyoda-ku, Tokyo; Capital: 36.4

billion yen, President: SEKIGUCHI Akira) announces that at the meeting of the board of directors held today, the personnel transfer of executives was resolved as follows.

1. Personnel transfer of executives as of April 1, 2022

Name	New position	Current position
	Adviser,	Executive officer (part-time)
TSUJI Ryuji	President and representative director,
DOWA THERMOTECH CO., LTD.
	DOWA THERMOTECH CO., LTD.
	Executive officer (part-time)	Executive officer (part-time)
YAMADA Kiyoshi	President and representative director,	President and representative director,
	DOWA THERMOTECH CO., LTD.	DOWA TECHNOLOGY CO., LTD.
	Executive officer (part-time)	Director,
INOMATA Hirotoshi	President and representative director,
DOWA TECHNOLOGY CO., LTD.
	DOWA TECHNOLOGY CO., LTD.

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(Exhibit) Executives as of April 1, 2022

Title	Name	Commissioned as
Chairman and	YAMADA Masao
representative director
President and	SEKIGUCHI Akira
representative director
Director	MATSUSHITA Katsuji
Director	KAWAGUCHI Jun
Director	TOBITA Minoru
Director	SUGAWARA Akira
Outside director	HOSODA Eiji
Outside director	KOIZUMI Yoshiko
Outside director	SATO Kimio
Corporate auditor	KINOSHITA Hiroshi
(full-time)
Corporate auditor	FUKUZAWA Hajime
(full-time)
Corporate auditor	TAKEDA Jin
(part-time)
Corporate auditor	EGAWA Shigeru
(part-time)
Executive officer	KATAGIRI Atsushi	General manager of Human resources dept.
(full-time)
Executive officer	HOSONO Hiroyuki	General manager of Corporate strategy dept.
(full-time)
Executive officer	YANAI Yasuharu	President and representative director,
(part-time)	DOWA ECO-SYSTEM CO., LTD.
Executive officer	SUYAMA Toshiaki	President and representative director,
(part-time)	DOWA METALS & MINING CO., LTD.
Executive officer	SUZUKI Koji	President and representative director,
(part-time)	DOWA ELECTRONICS MATERIALS CO., LTD.
Executive officer	ONIOH Takashi	President and representative director,
(part-time)	DOWA METALTECH CO., LTD.
Executive officer	YAMADA Kiyoshi	President and representative director,
(part-time)	DOWA THERMOTECH CO., LTD.
Executive officer	INOMATA Hirotoshi	President and representative director,
(part-time)	DOWA TECHNOLOGY CO., LTD.
Executive officer	WAKABAYASHI Eiichi	President and representative director,
(part-time)	DOWA MANAGEMENT SERVICES CO., LTD.

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