April 1, 2021

Chairman of the Board

Mitsuyoshi Shibata

Date of Birth: November 5, 1953

Apr. 1977 Joined Furukawa Electric Co., Ltd.
Apr. 1997 General Manager of Optical Device Development Department, Information System Division
Apr. 2002 General Manager of Optical Component Department, FITEL Products Division 
June 2003 Senior Manager of Patent Strategy Unit, Patent & Licensing Department 
June 2005 Head of Yokohama R&D Laboratories, Research & Development Division 
Apr. 2007 General Manager of Corporate Strategy Planning Department
Jan. 2008 Corporate Vice President, General Manager of Corporate Strategy Planning Department
June 2009 Corporate Vice President and Vice President of Metals Company
June 2009 Corporate Senior Vice President and President of Metals Company
June 2010 Director and Corporate Senior Vice President, President of Metals Company 
Apr. 2012 President and Representative Director
Nov. 2013 President and Representative Director, General Manager of Global Group Management Division 
Dec. 2014 President and Representative Director, General Manager of Global Group Management Division and General Manager of the Nikko Snow Damage Recovery Task Force
Feb. 2015 President and Representative Director, General Manager of Global Group Management Division
Apr. 2016 President and Representative Director
Apr. 2017 Chairman and Director (present post)

President (Representative)

Keiichi Kobayashi

Date of Birth: June 24, 1959

Apr. 1985 Joined Furukawa Electric Co., Ltd.
Oct. 2004 General Manager of the Manufacturing Department, Nikko Copper and Brass Factory, Metals Company
Aug. 2009 Assistant Manager of the Metals Company
June 2010 General Manger of the Cost Reduction Department
Apr. 2012 General Manager of the Magnet Wire Division, Electronics & Automotive Systems Company
Apr. 2013 General Manager of the Magnet Wire Division
Feb. 2014 General Manager of the Copper & High Performance Material Products Division, General Manager of the Magnet Wire Division, and General Manager of the Snow Disaster Recovery Division's Production & Sales Management Department as well as Head of its Nikko Manufacturing System Maintenance Team
Apr. 2014 Corporate Vice President and General Manager of Copper & High Performance Material Products Division, and General Manager of the Snow Disaster Recovery Division's Production & Sales Management Department as well as Head of its Nikko Manufacturing System Maintenance Team
Jan. 2015 Corporate Vice President and General Manager of the Copper & High Performance Material Products Division
Feb. 2015 Corporate Vice President and General Manager of the Copper & High Performance Material Products Division as well as Head of its Copper Recovery Project Team
Apr. 2015 Corporate Senior Vice President, Advisor of Automotive Electronics Material Business, and General Manager of the 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, Advisor for the Automotive & Electronics Material Business, General Manager of the 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 of the Global Marketing Sales Division
Apr. 2017 President and Representative Director , Member of the Board (present post)

Director and Member of the Board (Outside director, part-time)

Osamu Tsukamoto

Date of Birth: June 11, 1953

Apr. 1977 Joined the Ministry of International Trade & Industry (currently Ministry of Economy, Trade & Industry)
July 2003 Deputy Director-General for Regional Economic and Industrial Policy Group, and Agency for Natural Resources and Energy
June 2004 Director-General for Manufacturing Industries Bureau
July 2006 Deputy Director-General for Technology Policy Coordination
July 2008 Director-General, Kanto Bureau for Economy, Trade and Industry
July 2009 Director-General for Regional Economic and Industrial Policy
July 2010 Retire from office
Oct. 2010 Distinguished Professor of Tokyo University of Science 
Advisor of Furukawa Electric Co., Ltd. (part-time)
June 2013 Director (Outside) of Furukawa Electric Co., Ltd. (present post)
Mar. 2014 Retire from Distinguished Professor of Tokyo University of Science
June 2014 President of Japan Coal Energy Center (currently JAPAN COAL FRONTIER ORGANIZATION, present post)

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.)
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 of 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 of Mizuho Financial Group, Inc.
Apr. 2009 President & CEO of Mizuho Financial Group, Inc.
June 2011 Chairman of Mizuho Financial Group, Inc. and President & CEO of Mizuho Bank, Ltd.
July 2013 Chairman of Mizuho Financial Group, Inc. and Chairman of Mizuho Bank, Ltd.
Nov. 2013 Chairman of Mizuho Financial Group, Inc.
Apr. 2014 Senior Advisor of Mizuho Financial Group
Apr. 2017 Honorary Advisor of Mizuho Financial Group (present post)
June 2017 Outside Audit & Supervisory Board Member (present post)
June 2021 Director (Outside) of Furukawa Electric Co., Ltd. (present post)

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.)
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. (present post)

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)
Jan. 2006 Director of Lifestyle Value Research Laboratory, R&D Headquarters, Home Appliances Company, Matsushita Electric Industrial Co., Ltd.
Jan. 2011 Director of Global Consumer Research Center, Corporate Brand Strategy Division, Panasonic Corporation
Apr. 2012 Director of 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. (present post)
June 2017  Retired from the position of Outside Director, DUSKIN CO., LTD.
June 2018 Retired from the position of Outside Director, TAKARA HOLDINGS INC.
June 2019 Director (Outside) of Furukawa Electric Co., Ltd. (present post)

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)
July 2004 General Manager, Planning & Control Department, Aero-Engine & Space Operations
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
Apr. 2012 President and Chief Executive Officer
Apr. 2016 Chairman of the Board and Chief Executive Officer
Apr. 2017 Chairman of the Board
June 2020 Senior Counselor, IHI Corporation (present post)
June 2021 Director (Outside) of Furukawa Electric Co., Ltd. (present post)

Representative Director and Corporate Senior Executive Vice President, General Manager, Corporate Strategy & Direction Division

Hiroyuki Ogiwara

Date of Birth: February 18, 1961

Apr.1983 Joined Furukawa Electric Co., Ltd.
Dec. 2003 Vice President and Chief Financial Officer of OFS Fitel, LLC
Nov. 2005 Manager of Tax & Accounting Department
June 2009 General Manager of Finance & Accounting Department
Apr. 2013 General Manager of Finance & Accounting Department, Finance & Procurement Division
Apr. 2014 Corporate Vice President and General Manager of Finance & Procurement Division
June 2014 Director and Corporate Vice President, General Manager of Finance & Procurement Division
Apr. 2016 Director and Corporate Senior Vice President, General Manager of Finance & Procurement Division and General Manager of Global Group Management Division
Apr. 2017 Director and Corporate Executive Vice President, General Manager of Finance & Procurement Division and General Manager of Global Group Management Division
Apr. 2018 Director and Corporate Executive Vice President, General Manager of 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 (Present Post)

Director and Corporate Senior Vice President, General Manager, Global Marketing Sales Division

Osamu Kuroda

Date of Birth: July 21, 1959

Apr. 1983 Joined Furukawa Electric Co., Ltd.
Apr. 2007 General Manager of Sales Department of Telecommunication Division, Telecommunications Company, Furukawa Electric Co., Ltd.
Dec. 2009 Assistant Manager of Corporate Planning Department
Apr. 2010 General Manger of Group Business Management Department
Apr. 2012 Assistant Manager of Electronics & automotive Systems Company
Apr. 2013 General Manager of Sales Planning & Marketing Department, Sales & Marketing Division
Apr. 2015 Corporate Vice President, General Manager of Kansai Branch and Hokuriku Sub Branch, Sales & Marketing Division
Apr. 2016 Corporate Vice President, Deputy General Manager, the Global Marketing Sales Division, General Manager of Kansai Branch and Hokuriku Sub Branch in the said division
Apr. 2017 Corporate Senior Vice President, General Manager of the Global Marketing Sales Division 
June 2017 Director and Corporate Senior Vice President, General Manager of the Global Marketing Sales Division 
Apr.2020 Director and Corporate Senior Vice President, General Manager of the Global Marketing Sales Division (present post)

Director and Corporate Senior Vice President, General Manager, Business Basis Transformation Division

Satoshi Miyamoto

Date of Birth: February 20, 1962

Apr. 1984 Joined Ministry of Trade and Industry (current Ministry of Economy, Trade and Industry)
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 of Administration & CSR Division 
June 2019 Director and Corporate Senior Vice President, and General Manager of Administration & CSR Division
Apr. 2021 Director and Corporate Senior Vice President, and General Manager, Business Basis Transformation Division (Present Post)

Director and Corporate Senior Vice President, General Manager, Finance & Global Management Division

Akihiro Fukunaga

Date of Birth: January 29, 1964

Apr. 1986 Joined Furukawa Electric Co., Ltd. 
Nov. 2005 Senior Vice President and Chief Financial Officer, OFS Fitel, LLC
Aug. 2009 Manager, Corporate Tax Section, Finance & Accounting Department, Furukawa Electric Co., Ltd. 
Aug. 2011 Manager, Corporate Accounting Section, Finance & Accounting Department, Furukawa Electric Co., Ltd. 
June 2013 Manager, Corporate Accounting and Tax Section, Finance & Accounting Department, Finance & Procurement Division
Nov. 2013 General Manager, Global Group Management Office, Global Group Management Division
Apr. 2016 General Manager, Finance & Accounting Department, Finance & Procurement Division
Apr. 2018 Corporate Vice President, Global Management Division
Apr. 2019 Corporate Vice President, General Manager of Finance & Global Management Division
June 2019 Director and Corporate Vice President, General Manager of Finance & Global Management Division
Apr. 2021 Director and Corporate Senior Vice President, Manager of Finance & Global Management Division (Present Post)

Audit & Supervisory Board Member (Full-time)

Nozomu Amano

Date of Birth: July 15, 1956

Apr. 1980 Joined Furukawa Electric Co., Ltd.
June 2004 General Manager of Legal Department
June 2008 General Manager of HR & Administration Department
Mar. 2009 General Manager of HR & Administration Department and General Manager of Corporate Business Research Department
June 2010 Director and Corporate Vice President and CSO
Apr. 2012 Director and Corporate Vice President, CSRO
Apr. 2013 Director and Corporate Vice President, General Manager of the Administration & CSR Division
Apr. 2014 Director and Corporate Senior Vice President, General Manager of the Administration & CSR Division
Apr. 2018 Director
June 2018 Audit & Supervisory Board Member (present post)

Audit & Supervisory Board Member (Full-time)

Takahiro Kashiwagi

Date of Birth: July 25, 1959

Apr. 1983 Joined Furukawa Electric Co., Ltd.
June 2007 General Manager of Administration Department, CSR Division
June 2008 General Manager of Legal Department
Apr. 2012 General Manager of Corporate Strategy Planning Department and General Manager of Group Business Management Department
Apr. 2013 General Manager of Corporate Strategy Planning Department, Strategy Division
Apr. 2014 Corporate Vice President, General Manager of Magnet Wire Division
Apr. 2016 Corporate Vice President, General Manager of Magnet Wire Division, Electronics Component Material Division
Apr. 2017 Corporate Vice President, Deputy General Manager of Administration & CSR Division 
June 2018 Audit & Supervisory Board Member (present post)

Audit & Supervisory Board Member (Full-time)

Yoshiaki Mizota

Date of Birth: April 1, 1959

Apr. 1983 Joined Furukawa Electric Co., Ltd. 
Sep. 2001 General Manager, Chiba Telecommunications Manufacturing Department, Optcom Business Division 
June 2002 General Manager, Mie Telecommunications Manufacturing Department, Optcom Business Division
Oct. 2003 General Manager, Mie Telecommunications Manufacturing Department, Telecommunications Company
Mar. 2006 General Manager, Technology Development Department, Telecommunications Company
Mar. 2007 General Manager, Fiber & Cable Manufacturing Department, Telecommunications Company
Aug. 2010 Director and Senior Vice President, OFS Fitel, LLC  
Apr. 2011 Corporate Vice President of Furukawa Electric Co., Ltd., Director and Senior Vice President of OFS Fitel, LLC
Apr. 2012 Corporate Vice President, General Manager, Fiber & Cable Business Division, Telecommunications Company
Apr. 2013 Corporate Vice President, General Manager of the Fiber & Cable Business Division and General Manager of the Electron Beam Business Division
Apr. 2015 Corporate Vice President, General Manager of Production Technology Division 
Apr. 2017 Corporate Vice President, General Manager of MONOZUKURI Innovation Division
Apr. 2018 Corporate Senior Vice President and General Manager of MONOZUKURI Innovation Division
Apr. 2019 Advisor, MONOZUKURI Innovation Division
June 2019 Audit & Supervisory Board Member (present post)

Audit & Supervisory Board Member (Outside, part-time)

Kunihiko Sakai

Date of Birth: March 4, 1954

Apr. 1979 Public Prosecutor ,Tokyo District Public Prosecutors’ Office
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 (present post)
June 2018 Outside Audit & Supervisory Board Member (present post)
June 2019 Outside director (audit committee member) of Honda Motor Co., Ltd. (present post)

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)
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 (present) 
Mar. 2020 Resigned from KPMG AZSA LLC
June 2020 Outside Audit & Supervisory Board Member (present post)
Outside Audit & Supervisory Board Member of The Nisshin OilliO Group, Ltd. (present post)
Director, Standing Audit and Supervisory Committee Member of ADVANTEST CORPORATION

Audit & Supervisory Board Member (Outside, part-time)

Takao Shiomi

Date of Birth: November 25, 1952

Apr. 1975  Joined ITOCHU Corporation
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 (present post)
June 2021 Outside Audit & Supervisory Board Member (present post)