Naohisa Miyakawa
Chairman & Representative Director

April 1975: Joined the Company
June 2007: Executive Officer, General Manager, Human Resources & General Affairs Department & General Manager, Secretary Department
June 2009: Executive Officer of the Company, President & Representative Director of Furukawa Denshi Co., Ltd.
June 2011: Director & Senior Executive Officer of the Company, President & Representative Director of Furukawa Denshi Co., Ltd.
June 2013: President & Representative Director
June 2021: Chairman & Representative Director (current position)

Minoru Nakatogawa
President & Representative Director

April 1983: Joined the Company
June 2017: Executive Officer of the Company, Executive Director, Deputy President & Director of Furukawa UNIC Corporation (in charge of Promotion of Midterm Business Plan)
June 2018: Executive Officer of the Company, President & Representative Director of Furukawa UNIC Corporation
June 2019: Director & Senior Executive Officer of the
Company, President & Representative Director of Furukawa UNIC Corporation
June 2020: Director & Managing Executive Officer of the Company, President & Representative Director of Furukawa UNIC Corporation
June 2021: President & Representative Director (current position)

Masahiro Ogino
Director, Deputy President & Executive Officer
Assistant to the President; in charge of IndustrialMachinery Segment, Rock Drills Segment, UNIC Machinery Segment, Purchasing Department

April 1982: Joined the Company
June 2015: Executive Officer of the Company, President & Representative Director of Furukawa Metals & Resources Co., Ltd.
June 2017: Director, Senior Executive Officer & General Manager, Corporate Planning Department
June 2019: Director, Managing Executive Officer & General Manager, Corporate Planning Department
June 2021: Senior Managing Director & Senior Managing Executive Officer of the Company , President & Representative Director of Furukawa Rock Drill Co., Ltd.
June 2023 : Director, Deputy President & Executive Officer

Hiroyuki Sakai
Director & Managing Executive Officer In charge of Metals Segment, Real Estate Business, Environmental & Safety Management Department, Human Resources & General Affairs Department, Legal Department, Information System Department Internal Audit Department

April 1982: Joined the Company
June 2013: General Manager, Financial Department
June 2015: General Manager, Accounting Department & General Manager, Financial Department
June 2017: Executive Officer & General Manager, Business Process Re-engineering Department
June 2019: Director & Senior Exective Officer
June 2021: Director & Senior Exective Officer, General Manager, Corporate Planning Department
June 2022: Managing Director
June 2023: Director & Managing Executive Officer (current position)

Tatsuki Nazuka
Director & Managing Executive Officer
In charge of Electronics Segment, Chemicals Segment & Technology Division

April 1981: Joined the Company
June 2015: Executive Officer & Deputy General Manager, Development Division
June 2017: Executive Officer & Deputy General Manager, Development Division
Oct. 2017: Executive Officer & General Manager, Technology Division
June 2019: Director & Senior Executive Officer Officer,General Manager, Technology Division
June 2022: Director & Managing Executive Officer , General Manager, Technology Division
June 2023 : Director & Managing Executive Officer (current position)

Kouichirou Konno
Director & Senior Executive Officer In charge of Corporate Planning Department, Accounting Department, Financial Department, Sustainability Promotion Department 　

April 1985 : Joined the Company
June 2017 : General Manager, Financial Department
June 2021 : Executive Officer & General Manager, Financial Department
June 2022 : Executive Officer & General Manager, Corporate Planning Department
June 2023 : Director & Senior Executive Officer, General Manager, Corporate Planning Department (current position)

Tatsuya Tejima
Outside Director(Independent)

April 1969: Joined Toho Zinc Co., Ltd.
June 2003: Representative Director & Managing Director & Managing Executive Officer of Toho Zinc Co., Ltd.
June 2005: Representative Director & Senior Managing Director & Senior Managing Executive Officer of Toho Zinc Co., Ltd.
June 2006: Representative Director & COO of Toho Zinc Co., Ltd.
June 2008: Representative Director & President of Toho Zinc Co., Ltd.
June 2017: Senior Advisor(current position) of Toho Zinc Co., Ltd., Director of the Company
June 2018: Outside Director, HANWA Co., Ltd.
June 2023 : Outside Director, HANWA Co., Ltd.(current position) Director of the Company (current position)

Yoichi Mukae
Outside Director(Independent)

April 1975: Joined Ministry of International Trade & Industry
June 2004: Director-General for Commerce & Distribution Policy, Minister's Secretariat of Ministry of Economy, Trade & Industry
August 2006: Managing Director of The Shoko Chukin Bank, Ltd.
August 2008: Senior Advisor of The Kansai Electric Power Company, Incorporated
June 2009: Managing Director of The Kansai Electric Power Company, Incorporated
June 2013: Director & Managing Executive Officer of The Kansai Electric Power Company, Incorporated
June 2015: President & Representative Director of The K&en L&A Company, Limited & President & Representative Director of K&EN EL AUTO SYSTEM Co., Ltd.
June 2019: Director of the Company
June 2020: Senior Advisor of The K&en L&A Company, Limited, Representative Director of Research Institute of Economy, Trade & Industry & President of GS1 Japan
June 2021 : President of GS1 Japan (current position)
Representative Director of Research Institute of Economy, Trade & Industry (current position) Director of the Company (current position)

Kazumi Nishino
Outside Director(Independent)

April 1992: Joined Fuji Photo Film Co., Ltd. (retired in March 1996)
April 2006: Executive Professor, Department of Management of Science & Technology, Graduate School of Management of Science & Technology, Tokyo University of Science Graduate School
April 2017: Executive Professor, Graduate School of Commerce & Management, Hitotsubashi University
June 2019: Executive Professor, Graduate School of Business Administration, Hitotsubashi University, Outside Director, Orient Corporation & Director of the Company
December 2019: Outside Director, MiRTeL Co., Ltd.
June 2022 : Professor, Graduate School of Business Administration, Department of Business Administration, Hitotsubashi University(current position),Outside Director, Orient Corporation (current position), Outside Director, Makino Milling Machine Co., Ltd.(current position) & Director of the Company (current position)

Kazuo Inoue
Audit & Supervisory Board Member (Full-Time)

April 1980: Joined the Company
June 2011: General Manager, Real Estate Division
June 2014: Executive Officer, General Manager, Corporate Planning Department
June 2016: Senior Executive Officer & General Manager, Corporate Planning Department
June 2017: Audit & Supervisory Board Member (Full-Time) (current position)

Akira Mikage
Audit & Supervisory Board Member (Full-Time)

April 1984 : Joined the Company
June 2017 : General Manager, Accounting Department
June 2020: Executive Officer & General Manager, Accounting Department
June 2023 : Audit & Supervisory Board Member (Full-time) (current position)

Masayuki Yamashita
Outside Audit & Supervisory Board Member

April 1980: Joined Asahi Mutual Life Insurance Company
April 2016: Representative Director & Senior Managing Executive Officer, Asahi Mutual Life Insurance Company, Outside Director, Rasa Industries, Ltd.
June 2016: Representative Director & Senior Executive Officer, Asahi Mutual Life Insurance Company, Audit & Supervisory Board Member of the Company
April 2018: Director, Asahi Mutual Life Insurance Company
June 2018: President & Representative Director, Info Techno Asahi Co., Ltd.
June 2019: Outside Director, Rasa Industries, Ltd. (Audit & Supervisory Committee)
June 2021 :Audit & Supervisory Board Member of the Company (current position)

Masatoshi Yano
Outside Audit & Supervisory Board Member(Independent)

April 1980 : Joined The Dai-Ichi Kangyo Bank, Ltd.
April 2007: Executive Officer & General Manager Head Office of Mizuho Bank, Ltd.
April 2009 : Managing Executive Officer of Mizuho Bank, Ltd.
April 2011: Deputy President of Mizuho Bank, Ltd.
June 2013 : Representative Director & Deputy President of Chuo-Fudosan Co., Ltd.
June 2015 : President & Representative Director of Chuo-Fudosan Co., Ltd.
June 2018 : President & Representative Director of Seiwa Building Co.,Ltd.
June 2019 : Outside Audit & Supervisory Board Member of Seiko Holdings Corporation
June 2023 : Outside Audit & Supervisory Board Member of Seiko Holdings Co.,Ltd (current position) Audit & Supervisory Board Member of the Company (current position)