April 1, 2024

Chairman of the Board

Keiichi Kobayashi

Date of Birth: June 24, 1959

Apr. 1985 Joined Furukawa Electric Co., Ltd.
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 (present post)

President (Representative)

Hideya Moridaira

Date of Birth: July 13, 1965

Apr. 1990 Joined Furukawa Electric Co., Ltd.
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 (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 CARBON 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, 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 (present post)
June 2017 Outside Audit & Supervisory Board Member
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)
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. (present post)
June 2019 Director (Outside) of Furukawa Electric Co., Ltd. (present post)
June 2021 Director (Outside), Audit and Supervisory of IBIDEN 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)
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 (present post)
June 2021 Director (Outside) of Furukawa Electric Co., Ltd. (present post)

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)
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 (present post)

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.
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 (present post)

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.
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 (present post)

Director

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 and General Manager, Global Management Division
Apr. 2019 Corporate Vice President and General Manager, Finance & Global Management Division
June 2019 Director and Corporate Vice President and General Manager, Finance & Global Management Division
Apr. 2021 Director and Corporate Senior Vice President and General Manager, Finance & Global Management Division
Apr. 2022 Director and Corporate Senior Vice President and General Manager, Finance & Accounting Division
Apr. 2024 Director (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, 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 (present post)

Audit & Supervisory Board Member (Full-time)

Masao Terauchi

Date of Birth: October 28, 1961

Apr. 1984 Joined Furukawa Electric Co., Ltd.
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 (present post)

Audit & Supervisory Board Member (Full-time)

Hiroyuki Ogiwara

Date of Birth: February 18, 1961

Apr. 1983 Joined Furukawa Electric Co., Ltd.
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 (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.
June 2021 Outside director 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 (present post)

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)