
Chairman of the Board
Keiichi Kobayashi
Date of Birth: June 24, 1959
Apr. 1985 | Joined Furukawa Electric Co., Ltd. |
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Oct. 2004 | General Manager, the Manufacturing Department, Nikko Copper and Brass Factory, Metals Company |
Aug. 2009 | Assistant Manager, Metals Company |
June 2010 | General Manger, Cost Reduction Department |
Apr. 2012 | General Manager, Magnet Wire Division, Electronics & Automotive Systems Company |
Apr. 2013 | General Manager, Magnet Wire Division |
Feb. 2014 | General Manager, Copper & High Performance Material Products Division and General Manager, Magnet Wire Division and General Manager, Production & Sales Management Department, the Nikko Snow Damage Recovery Task Force, and Head of its Nikko Manufacturing System Maintenance Team |
Apr. 2014 | Corporate Vice President and General Manager, Copper & High Performance Material Products Division and General Manager, Production & Sales Management Department, the Nikko Snow Damage Recovery Task Force, and Head of its Nikko Manufacturing System Maintenance Team |
Jan. 2015 | Corporate Vice President and General Manager, Copper & High Performance Material Products Division |
Feb. 2015 | Corporate Vice President and General Manager, Copper & High Performance Material Products Division as well as Head of its Copper Recovery Project Team |
Apr. 2015 | Corporate Senior Vice President, Advisor, Automotive Electronics Material Business, and General Manager, Copper & High Performance Material Products Division as well as Head of its Copper Recovery Project Team |
June 2015 | Director, Member of the Board, Corporate Senior Vice President and Advisor, Automotive & Electronics Material Business and General Manager, Copper & High Performance Material Products Division as well as Head of its Copper Recovery Project Team |
Apr. 2016 | Representative Director, Member of the Board, Corporate Executive Vice President, and General Manager, the Global Marketing Sales Division |
Apr. 2017 | President and Representative Director, Member of the Board |
Apr. 2023 | Chairman of the Board (Current position) |

President (Representative)
Hideya Moridaira
Date of Birth: July 13, 1965
Apr. 1990 | Joined Furukawa Electric Co., Ltd. |
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Mar. 2011 | Manager, Strategy Planning Group, Intellectual Propert Department |
Apr. 2014 | General Manager, Corporate Planning Department, Strategy Division |
Apr. 2016 | General Manager, Planning Department, Communications Solutions Division and General Manager, Planning Control Department, Planning Department, Communications Solutions Division |
Apr. 2017 | Deputy General Manager, Communications Solutions Division and General Manager, Planning Department, Communications Solutions Division |
Feb. 2020 | General Manager, Optical Fiber and Cable Products Division, Communications Solutions Division |
Apr. 2020 | Corporate Vice President and General Manager, Optical Fiber & Cable Products Division, Communications Solutions Division |
Apr. 2021 | Corporate Vice President and General Manager, Communications Solutions Division and General Manager, Optical Fiber & Cable Products Division, Communications Solutions Division |
May. 2021 | Corporate Vice President and General Manager, Communications Solutions Division |
Apr. 2022 | Corporate Senior Vice President and General Manager, Communications Solutions Division |
June 2022 | Director and Corporate Senior Vice President, General Manager, Communications Solutions Division |
Apr. 2023 | President and Representative Director, Member of the Board (Current position) |

Director and Member of the Board (Outside director, part-time)
Takashi Tsukamoto
Date of Birth: August 2, 1950
Apr. 1974 | Joined The Dai-Ichi Kangyo Bank., Ltd. (now Mizuho Bank, Ltd.) |
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Apr. 2002 | Executive Officer / General Manager of Human Resources Division of Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) |
Mar. 2003 | Managing Executive Officer / Head of Risk Management Group and Head of Human Resources Group of Mizuho Financial Group, Inc. |
Apr. 2004 | Managing Executive Officer / Head of Europe, Middle East and Africa of Mizuho Corporate Bank, Ltd. |
Mar. 2006 | Managing Director / Chief Strategy Officer and Chief Financial Officer of Mizuho Corporate Bank, Ltd. |
Apr. 2007 | Deputy President, Mizuho Corporate Bank, Ltd. |
Apr. 2008 | Deputy President-Executive Officer / Head of Financial Control and Accounting Group of Mizuho Financial Group, Inc. |
June 2008 | Deputy President / Head of Financial Control and Accounting Group, Mizuho Financial Group, Inc. |
Apr. 2009 | President & CEO, Mizuho Financial Group, Inc. |
June 2011 | Chairman, Mizuho Financial Group, Inc. and President & CEO, Mizuho Bank, Ltd. |
July 2013 | Chairman, Mizuho Financial Group, Inc. and Chairman, Mizuho Bank, Ltd. |
Nov. 2013 | Chairman, Mizuho Financial Group, Inc. |
Apr. 2014 | Senior Advisor, Mizuho Financial Group |
Apr. 2017 | Honorary Advisor, Mizuho Financial Group |
June 2017 | Outside Audit & Supervisory Board Member |
June 2021 | Director (Outside) of Furukawa Electric Co., Ltd. (Current position) |
July 2023 | Special Advisor of Mizuho Financial Group (Current position) |

Director and Member of the Board (Outside director, part-time)
Yoshiro Miyokawa
Date of Birth: December 28, 1952
Apr. 1975 | Joined Yamanouchi Pharmaceutical Co., Ltd. (presently Astellas Pharma Inc.) |
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Jan. 2003 | General Manager, Business Process Innovation Promotion Department, Yamanouchi Pharmaceutical |
Sep. 2004 | Leader, Integration Secretariat, Merger Preparatory Committee, Group Strategy Planning Department, Yamanouchi Pharmaceutical |
Apr. 2005 | General Manager, Integration Promotion Department, Astellas Pharma Inc. |
Sep. 2005 | Executive Officer and General Manager, Business Innovation Department, Astellas Pharma Inc. |
Apr. 2006 | Executive Officer and General Manager, Human Resources Department, Astellas Pharma Inc. |
Apr. 2008 | Executive Officer and Chief Administrative Officer, Astellas Pharma Inc. |
June 2008 | Senior Executive Officer and Chief Administrative Officer, Astellas Pharma Inc. |
June 2011 | Vice President and Executive Officer, Astellas Pharma Inc. |
June 2013 | Representative Director & Vice President, Chief Administrative Officer, and Chief Compliance Officer, Astellas Pharma Inc. |
June 2017 | Retired from Astellas Pharma Inc. |
June 2019 | Director (Outside) of Furukawa Electric Co., Ltd. (Current position) |

Director and Member of the Board (Outside director, part-time)
Yukiko Yabu
Date of Birth: June 23, 1958
Apr. 1981 | Joined Matsushita Electric Industrial Co., Ltd. (presently Panasonic Corporation) |
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Apr. 2006 | Director, Lifestyle Value Research Laboratory, R&D Headquarters, Home Appliances Company, Matsushita Electric Industrial Co., Ltd. |
Jan. 2011 | Director, Global Consumer Research Center, Corporate Brand Strategy Division, Panasonic Corporation |
Apr. 2012 | Director, Consumer Research Center, Global Consumer Marketing Sector, Panasonic Corporation |
Apr. 2013 | Director and Group Manager responsible for consumer research at the Global Marketing Planning Center, Appliances Company, Panasonic Corporation |
Mar. 2014 | Retired from Panasonic Corporation |
June 2014 | Director (Outside) of DUSKIN CO., LTD. |
June 2015 | Director (Outside) of TAKARA HOLDINGS INC. |
June 2016 | Director (Outside) of Daiwa House Industry Co., Ltd. |
June 2019 | Director (Outside) of Furukawa Electric Co., Ltd. (Current position) |
June 2021 | Director (Outside), Audit and Supervisory of IBIDEN CO., LTD. (Current position) |

Director and Member of the Board (Outside director, part-time)
Tamotsu Saito
Date of Birth: July 13, 1952
Apr. 1975 | Joined Ishikawajima-Harima Heavy Industries Co., Ltd. (currently IHI) |
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June 2006 | Executive Officer, Vice-President, Aero-Engine & Space Operations |
Jan. 2008 | Executive Officer, President of Aero-Engine & Space Operations |
Apr. 2008 | Board Director, Executive Officer, President of Aero-Engine & Space Operations |
Apr. 2009 | Board Director, Managing Executive Officer, President of Aero-Engine & Space Operations |
Apr. 2011 | Executive Vice President, IHI Corporation |
Apr. 2012 | President and Chief Executive Officer, IHI Corporation |
Apr. 2016 | Chairman of the Board and Chief Executive Officer, IHI Corporation |
Apr. 2017 | Chairman of the Board, IHI Corporation |
June 2020 | Senior Counselor, IHI Corporation |
June 2021 | Director (Outside) of Furukawa Electric Co., Ltd. (Current position) |
Apr. 2024 | Special Advisor of IHI Corporation (Current position) |

Director and Member of the Board (Outside director, part-time)
Takeo Hoshino
Date of Birth: May 16, 1962
Apr. 1987 | Joined Ministry of International Trade and Industry (Presently Ministry of Economy, Trade and Industry) |
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June 2003 | Officer, Policy Planning and Research Office, Personnel Division, Ministry of International Trade and Industry |
July 2004 | Assistant Manager of the San Francisco Office and Manager of the Business Innovation Center, Japan External Trade Organization |
July 2007 | Director for Electronic Devices, Commerce and Information Policy Bureau, Ministry of Economy, Trade and Industry |
July 2009 | Director, Technology Cooperation Division, Trade and Economic Cooperation Bureau, Ministry of Economy, Trade and Industry |
July 2011 | Director, Nonferrous Metals Division, Manufacturing Industries Bureau, Ministry of Economy, Trade and Industry |
July 2012 | Commissioner and Director-General for Information, National Institute of Technology and Evaluation |
Feb. 2013 | Director for Nuclear Incident Recovery, Reconstruction Agency |
June 2014 | Director, Regional Economic and Industrial Policy Division, Regional Economic and Industrial Group, Ministry of Economy, Trade and Industry |
Apr. 2015 | Deputy Director-General for Industrial Technology and Standards Certification, Ministry of Economy, Trade and Industry |
July 2016 | Deputy Director-General for Regional Economic and Industrial Policy, Ministry of Economy, Trade and Industry and Deputy Director-General, Town/ People/ Work Revitalization Headquarters, Cabinet Secretariat and Deputy Secretary General, Office for the Promotion of Regional Revitalization Cabinet Secretariat |
July 2017 | Deputy Director-General, Nuclear Incident Disaster Response, Ministry of Economy, Trade and Industry |
July 2018 | Retired from the Ministry of Economy, Trade and Industry |
Nov. 2018 | Research Fellow, Department of Materials Engineering, Graduate School of Engineering, The University of Tokyo |
Apr. 2019 | Project Professor, Department of Materials Engineering, Graduate School of Engineering, The University of Tokyo (Current position) |
Sep. 2019 | Deputy General Manager, Division of University Corporate Relations, The University of Tokyo |
June 2024 | Director (Outside) of Furukawa Electric Co., Ltd. (Current position) |

Director and Corporate Executive Vice President, General Manager, Strategy Division
Satoshi Miyamoto
Date of Birth: February 20, 1962
Apr. 1984 | Joined Ministry of Trade and Industry (current Ministry of Economy, Trade and Industry) |
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July 1999 | Director, Information Disclosure Promotion Office, Public Relations Office, Minister's Secretariat, Ministry of Economy, Trade and Industry |
June 2001 | Deputy Director, Japan External Trade Organization (JETRO) New York Center |
June 2004 | Director, Commodity Derivatives Division, Commerce and Information Policy Bureau, Ministry of Economy, Trade and Industry |
Apr. 2006 | Canon Inc. (exchange via Act on Personnel Exchange Between the Government Sector and Private Enterprises) |
June 2010 | Counselor to the Commissioner of the Small and Medium Enterprise Agency, Ministry of Economy, Trade and Industry |
Apr. 2011 | Councilor for Policy Evaluation, Minister's Secretariat, Ministry of Economy, Trade and Industry |
Feb. 2012 | Councilor, Minister's Secretariat, Ministry of Economy, Trade and Industry (Manufacturing Industries Bureau) |
June 2013 | Deputy Chairman, JETRO |
Oct. 2015 | Deputy Commissioner of the Small and Medium Enterprise Agency, Ministry of Economy, Trade and Industry |
June 2016 | Commissioner of the Small and Medium Enterprise Agency, Ministry of Economy, Trade and Industry |
July 2017 | Retired from the Ministry of Economy, Trade and Industry |
Nov. 2017 | Advisor (full-time), Furukawa Electric Co., Ltd. |
Apr. 2018 | Corporate Vice President, and General Manager of Administration & CSR Division |
Apr. 2019 | Corporate Senior Vice President, and General Manager, Administration & CSR Division |
June 2019 | Director and Corporate Senior Vice President, and General Manager, Administration & CSR Division |
Apr. 2021 | Director and Corporate Senior Vice President, and General Manager, Business Basis Transformation Division |
Apr. 2022 | Director and Corporate Executive Vice President, and General Manager, Strategy Division (Current position) |

Director and Corporate Senior Vice President, General Manager, Global Marketing Sales Division
Yoshio Masutani
Date of Birth: September 29, 1965
Oct. 1998 | Joined Furukawa Electric Co., Ltd. |
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Apr. 2011 | General Manager, Overseas Sales Department, Telecommunications Company |
Apr. 2013 | General Manager, Overseas Sales Department, Sales Management Department for Ecology & Infrastructure, Sales & Marketing Division |
Apr. 2015 | General Manager, Overseas Sales Department, Global Business Strategic Initiatives Division and General Manager, Overseas Sales Department, Sales Management Department for Ecology & Infrastructure, Sales & Marketing Division |
Jul. 2015 | Deputy General Manager, Copper Foil Division and General Manager, Sales Management Department, Copper Foil Division |
Apr. 2017 | General Manager, Planning Department, Global Marketing Sales Division |
Apr. 2018 | General Manager, Marketing Initiatives & Business Development Department, Global Marketing Sales Division |
Apr. 2020 | Corporate Vice President and General Manager, New Business Creation Department, Global Marketing Sales Division |
Apr. 2021 | Corporate Vice President and Deputy General Manager, Corporate Strategy & Direction Division and General Manager, Social Design & New Business Development Department, Corporate Strategy & Direction Division and General Manager, OneF Mobility Business Development Team, Corporate Strategy & Direction Division |
Apr. 2022 | Corporate Senior Vice President and General Manager, Global Marketing Sales Division |
June 2022 | Director and Corporate Senior Vice President and General Manager, Global Marketing Sales Division (Current position) |

Director and Corporate Senior Vice President, General Manager, Finance & Accounting Division
Koji Aoshima
Date of Birth: March 4, 1969
Apr. 1992 | Joined Furukawa Electric Co., Ltd. |
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Mar. 2011 | Manager, Accounting Group, Copper Foil Business Department, Metals Company |
June 2013 | Manager, Accounting Section 2, Corporate Accounting Department, Finance & Procurement Division |
Nov. 2013 | Manager, Accounting Section, Corporate Accounting Department, Finance & Procurement Division |
Apr. 2018 | General Manager, Corporate Accounting Department, Business Management Division, Furukawa Automotive Systems Inc. |
Apr. 2021 | General Manager, Finance & Accounting Department, Finance and Global Management Division, Furukawa Electric Co., Ltd. |
Apr. 2022 | General Manager, Finance & Accounting Department, Finance & Accounting Division |
Apr. 2024 | Corporate Vice President, General Manager, Finance & Accounting Division |
June 2024 | Director and Corporate Vice President, General Manager, Finance & Accounting Division (Current position) |

Director and Corporate Vice President, General Manager, Risk Management Division
Toshio Yanagi
Date of Birth: January 26, 1966
Apr. 1988 | Joined Furukawa Electric Co., Ltd. |
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Apr. 2003 | Manager, Planning Management Unit, FITEL Products Division |
Feb. 2008 | Assistant Manager, Corporate Planning Department |
Apr. 2013 | Senior Manager, Planning Unit, Copper Foil Division |
Apr. 2016 | General Manager, Corporate Planning Department, Strategy Division |
Apr. 2020 | Corporate Vice President and General Manager, Copper Foil Division, Functional Products Division |
Apr. 2021 | Corporate Vice President and General Manager, Risk Management Division |
June 2023 | Director and Corporate Vice President, General Manager, Risk Management Division (Current position) |

Audit & Supervisory Board Member (Full-time)
Nozomu Amano
Date of Birth: July 15, 1956
Apr. 1980 | Joined Furukawa Electric Co., Ltd. |
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June 2004 | General Manager, Legal Department |
June 2008 | General Manager, HR & Administration Department |
Mar. 2009 | General Manager, HR & Administration Department and General Manager, Corporate Business Research Department |
June 2010 | Director and Corporate Vice President and CSO |
Apr. 2012 | Director and Corporate Vice President and CSRO |
Apr. 2013 | Director and Corporate Vice President and General Manager, Administration & CSR Division |
Apr. 2014 | Director and Corporate Senior Vice President and General Manager, Administration & CSR Division |
Apr. 2018 | Director |
June 2018 | Audit & Supervisory Board Member (Current position) |

Audit & Supervisory Board Member (Full-time)
Masao Terauchi
Date of Birth: October 28, 1961
Apr. 1984 | Joined Furukawa Electric Co., Ltd. |
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Oct. 2006 | Manager, Production Control Group, Semiconductor Device Department, FITEL Products Division, Telecommunications Company |
May 2009 | Assistant Manager, Procurement Department |
June 2009 | General Manager, Procurement Department |
Apr. 2013 | Assistant Manager, Planning Unit, Electric Conductor Division |
June 2013 | President, PT Tembaga Mulia Semanam Tbk |
Apr. 2017 | Corporate Vice President and President, PT Tembaga Mulia Semanam Tbk |
June 2017 | Corporate Vice President and General Manager, Electric Conductor Division, Electronics Component Material Division |
Apr. 2018 | Corporate Vice President and General Manager, Electric Conductor Division, Electronics & Automotive Systems Division |
Apr. 2020 | Corporate Vice President and General Manager, Electronics Component Material Division |
Apr. 2022 | Advisor, Electronics Component Material Division |
June 2022 | Audit & Supervisory Board Member (Current position) |

Audit & Supervisory Board Member (Full-time)
Hiroyuki Ogiwara
Date of Birth: February 18, 1961
Apr. 1983 | Joined Furukawa Electric Co., Ltd. |
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Dec. 2003 | OFS Fitel, LLC Vice President and Chief Financial Officer |
Nov. 2005 | Manager of Tax & Accounting Department |
June 2009 | General Manager, Finance & Accounting Department |
Apr. 2013 | General Manager, Finance & Accounting Department, Finance & Procurement Division |
Apr. 2014 | Corporate Vice President and General Manager, Finance & Procurement Division |
June 2014 | Director and Corporate Vice President, General Manager, Finance & Procurement Division |
Apr. 2016 | Director and Corporate Senior Vice President, General Manager, Finance & Procurement Division and General Manager, Global Group Management Division |
Apr. 2017 | Director and Corporate Executive Vice President, General Manager, Finance & Procurement Division and General Manager, Global Group Management Division |
Apr. 2018 | Director and Corporate Executive Vice President, General Manager, Finance & Procurement Division |
Apr. 2019 | Representative Director and Corporate Senior Executive Vice President, Chief of Transformation Division |
Apr. 2021 | Representative Director and Corporate Senior Executive Vice President, General Manager, Corporate Strategy & Direction Division |
Apr. 2022 | Director and Corporate Senior Executive Vice President |
June 2022 | Corporate Senior Executive Vice President |
Apr. 2023 | Advisor |
June 2023 | Audit & Supervisory Board Member (Current position) |

Audit & Supervisory Board Member (Outside, part-time)
Kunihiko Sakai
Date of Birth: March 4, 1954
Apr. 1979 | Public Prosecutor ,Tokyo District Public Prosecutors’ Office |
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July 1998 | Senior Counsel, Minister's Secretariat of Ministry of Justice |
Apr. 2000 | Public Prosecutor of Tokyo High Public Prosecutors Office and Assistant Director, Public Security Department of Tokyo District Public Prosecutors’ Office |
Apr. 2002 | Director, the United Nations Asia And Far East Institute for Crime Prevention |
July 2005 | Director, Trial Department of Tokyo High Public Prosecutors’ Office |
July 2006 | Public Prosecutor, Supreme Public Prosecutors’ Office |
June 2007 | Chief Public Prosecutor, Nara District Public Prosecutors’ Office |
July 2008 | Director-General, General Affairs Department of Supreme Public Prosecutors’ Office |
June 2010 | Director, Lay Judge Trial Department of Supreme Public Prosecutors’ Office |
Oct. 2010 | Chief Public Prosecutor of Nagoya District Public Prosecutors’ Office |
June 2012 | President, Research and training Institute, Ministry of Justice |
July 2014 | Superintending Prosecutor, Takamatsu District Public Prosecutors’ Office |
Sep. 2016 | Superintending Prosecutor, Hiroshima District Public Prosecutors’ Office |
Mar. 2017 | Resigned Above |
Apr. 2017 | Advisor Attorney, TMI Associates (Current position) |
June 2018 | Outside Audit & Supervisory Board Member (Current position) |
June 2019 | Outside director (audit committee member) of Honda Motor Co., Ltd. |
June 2021 | Outside director of Honda Motor Co., Ltd. (Current position) |

Audit & Supervisory Board Member (Outside, part-time)
Sayaka Sumida
Date of Birth: January 28, 1961
Oct. 1984 | Joined Asahi Accounting Company (currently, KPMG AZSA LLC) |
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May 1988 | Registered as Certified Public Accountant |
May 2006 | KPMG AZSA LLC (partner) |
July 2010 | Executive Board Member, Japanese Institute of Certified Public Accountants |
Feb. 2017 | Business Accounting Council Member, Financial Services Agency |
Mar. 2020 | Resigned from KPMG AZSA LLC |
June 2020 | Outside Audit & Supervisory Board Member (Current position) Outside Audit & Supervisory Board Member of The Nisshin OilliO Group, Ltd. Director, Standing Audit and Supervisory Committee Member of ADVANTEST CORPORATION (Current position) |

Audit & Supervisory Board Member (Outside, part-time)
Takao Shiomi
Date of Birth: November 25, 1952
Apr. 1975 | Joined ITOCHU Corporation |
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Apr. 2000 | General Manager, Automobile Business Strategy Department |
Feb. 2001 | General Manager, Planning & Administration Department, Finance, Insurance, Construction, Realty & Logistics Company |
June 2004 | Executive Officer, Chief Operating Officer, Logistics Division |
Apr. 2005 | Executive Officer, Chief Operating Officer, Financial Business Division |
June 2006 | Managing Director, President, Finance, Insurance, Construction, Realty & Logistics Company |
June 2008 | Executive Vice President, Orient Corporation |
June 2012 | Member of the Board, Managing Executive Officer, President, Machinery Company, ITOCHU Corporation |
June 2014 | Member of the Board, Senior Managing Executive Officer, President, Machinery Company, ITOCHU Corporation |
June 2016 | Executive Vice President, ISUZU Motors Limited |
Aug. 2018 | President, ITOCHU Union Pension Fund |
June 2021 | Outside Audit & Supervisory Board Member (Current position) |