Kowa Company, Ltd.

Board of Directors

Chairman, Executive Director, President & C.E.O.
Yoshihiro Miwa
Representative Director, Executive Vice President
Kei Yamamoto
Director, Senior Managing Executive Officer

Hiroyuki Tabuchi

Naoki Miwa

Junichi Kawagoe

Masayoshi Kawamata

Yoshito Serita

Director, Managing Executive Officer

Akira Morimoto

Satoshi Hata

Director

Shigeru Kimura

Hirofumi Gotou

Auditor

Koichi Kamada

Daisaku Kitamura

Masayuki Taruno

Akira Kato

As of June 26, 2026