June 25, 2025

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 (Current position)

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 (Current position)

Director and Corporate Senior Vice President (Representative), 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
June 2025 Director and Corporate Senior Vice President (Representative), and General Manager, Strategy Division (Current position)

Director and Corporate Vice President (Representative), General Manager, Finance & Accounting Division

Koji Aoshima

Date of Birth: March 4, 1969

Apr. 1992 Joined Furukawa Electric Co., Ltd.
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
June 2025 Director and Corporate Vice President (Representative), General Manager, Finance & Accounting Division (Current position)

Outside Director

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
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)

Outside Director

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.
June 2019 Director (Outside) of Furukawa Electric Co., Ltd. (Current position)
June 2021 Director (Outside), Audit and Supervisory of IBIDEN CO., LTD. (Current position)

Outside Director

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
June 2021 Director (Outside) of Furukawa Electric Co., Ltd. (Current position)
Apr. 2024 Special Advisor of IHI Corporation (Current position)

Outside Director

Takeo Hoshino

Date of Birth: May 16, 1962

Apr. 1987 Joined Ministry of International Trade and Industry (Presently Ministry of Economy, Trade and Industry)
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 (Full-time Audit & Supervisory Committee Member)

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
June 2025 Director (Audit & Supervisory Committee Member)  (Current position)

Outside Director (Audit & Supervisory Committee Member)

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
Mar. 2020 Resigned from KPMG AZSA LLC
June 2020 Outside Audit & Supervisory Board Member
Outside Audit & Supervisory Board Member of The Nisshin OilliO Group, Ltd.
Director, Standing Audit and Supervisory Committee Member of ADVANTEST CORPORATION (Current position)
June 2025 Outside Director (Audit & Supervisory Committee Member) (Current position)

Outside Director (Audit & Supervisory Committee Member)

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
June 2021 Outside Audit & Supervisory Board Member
June 2025 Outside Director (Audit & Supervisory Committee Member) (Current position)