Directors and Audit & Supervisory Board Member

Directors and Audit & Supervisory Board Members

Naohisa Miyakawa
Chairman and Representative Director

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

Minoru Nakatogawa
President and Representative Director

April 1983: Joined the Company
June 2017: Executive Officer of the Company, Executive Vice 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 and Senior Executive Officer of the
Company, President & Representative Director of Furukawa UNIC Corporation
June 2020: Director and Managing Executive Officer of the Company, President & Representative Director of Furukawa UNIC Corporation
June 2021: President and Representative Director (current position)

Masahiro Ogino
Senior Managing Director and Senior Managing Executive Officer
Assistant to the President; in charge of Rock Drills Segment

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, and General Manager, Corporate Planning Department
June 2019: Director, Managing Executive Officer, and General Manager, Corporate Planning Department
June 2021: Senior Managing Director and Senior Managing Executive Officer of the Company (current position), President & Representative Director of Furukawa Rock Drill Co., Ltd. (current position)

Kiyohito Mitsumura
Managing Director
Assistant to the President; in charge of Industrial Machinery Segment, UNIC Machinery Segment, Metals Segment, Environmental & Safety Management Department, and Purchasing Department

April 1980: Joined the Company
June 2012: Executive Officer and General Manager, Corporate Planning Department
Sep. 2013: Executive Officer, General Manager, Corporate Planning Department, and General Manager, CSR Promotion Department
April 2014: Executive Officer and General Manager, Corporate Planning Department
June 2014: Senior Executive Officer of the Company, President & Representative Director of Furukawa Rock Drill Co., Ltd.
June 2015: Director and Senior Executive Officer of the Company, President & Representative Director of Furukawa Rock Drill Co., Ltd.
June 2018: Managing Director and Managing Executive
Officer of the Company (current position), President & Representative Director of Furukawa Rock Drill Co., Ltd.

Tatsuki Nazuka
Director and Senior Executive Officer
In charge of Electronics Segment, Chemicals Segment, and Technology Division

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

Hiroyuki Sakai
Director and Senior Executive Officer
In charge of Real Estate Business and Corporate Department*1

April 1982: Joined the Company
June 2013: General Manager, Financial Department
June 2015: General Manager, Accounting Department, and General Manager, Financial Department
June 2017: Executive Officer and General Manager, Business Process Re-engineering Department (current position)
June 2019: Director (current position), Senior Executive Officer (current position)
June 2021: General Manager, Real Estate Department (current position), and General Manager, General Manager of Corporate Planning Department (current position)

  1. *1Corporate Department
    Corporate Planning Department, Business Process Re-engineering
    Department, CSR Promotion Department, Accounting Department,
    Financial Department, Human Resources & General Affairs Department,
    Legal Department, Information System Department, and Internal Audit
    Department

Tatsuya Tejima
Outside Independent Director

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

Yoichi Mukae
Outside Independent Director

April 1975: Joined Ministry of International Trade and Industry
June 2004: Director-General for Commerce and Distribution Policy, Minister's Secretariat of Ministry of Economy, Trade and Industry
August 2006: Managing Director of The Shoko Chukin Bank, Ltd.
August 2008: 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 Kanden L&A Company, Limited and President & Representative Director of KANDEN EL AUTO SYSTEM Co., Ltd.
June 2019: Director of the Company (current position)
June 2020: Advisor of The Kanden L&A Company, Limited (current position), Representative Director of Research Institute of Economy, Trade and Industry (current position), and President of GS1 Japan (current position)

Kazumi Nishino
Outside Independent Director

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

Minoru Iwata
Audit & Supervisory Board Member (Full-Time)

April 1979: Joined the Company
June 2011: Executive Officer and General Manager, Accounting Department
June 2013: Director, Senior Executive Officer, and General Manager, Accounting Department
June 2015: Director
June 2016: Managing Director
June 2019: Audit & Supervisory Board Member (Full-Time) (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 and General Manager, Corporate Planning Department
June 2017: Audit & Supervisory Board Member (Full-Time) (current position)

Tetsuro Ueno
Outside Audit & Supervisory Board Member

April 1976: Joined The Dai-Ichi Kangyo Bank, Ltd.
April 2009: Deputy President (Representative Director) and Deputy President & Executive Officer of Mizuho Bank, Ltd.
April 2011: Advisor of Mizuho Bank, Ltd.
June 2011: Deputy Chairperson and Executive Officer of Chuo-fudosan Co., Ltd.
June 2012: Representative Director and President of Seiwa Sogo Tatemono Co., Ltd.
June 2013: Audit & Supervisory Board Member of Chuo-fudosan Co., Ltd.
June 2015: Audit & Supervisory Board Member of the Company (current position)
June 2018: Special Advisor of Seiwa Sogo Tatemono Co., Ltd.
June 2021: Advisor of Seiwa Sogo Tatemono Co., Ltd. (current position)

Masayuki Yamashita
Outside Audit & Supervisory Board Member

April 1980: Joined Asahi Mutual Life Insurance Company
April 2016: Representative Director and Senior Executive Officer, Asahi Mutual Life Insurance Company, Outside Director, Rasa Industries, Ltd.
June 2016: Representative Director and Senior Executive Officer, Asahi Mutual Life Insurance Company, Audit & Supervisory Board Member of the Company (current position)
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)

Executive Officers

Senior Managing Executive Officer (concurrent) Masahiro Ogino
President & Representative Director, Furukawa Rock Drill Co., Ltd.
Managing Executive Officer Katsuhira Kawashita
President & Representative Director, Furukawa Industrial Machinery Systems Co., Ltd.
Senior Executive Officer Tatsuki Nazuka
General Manager, Technology Division
Senior Executive Officer Hiroyuki Sakai
General Manager, Real Estate Division; General Manager, Corporate Planning Department; and General Manager, Business Process Re-engineering Department
Senior Executive Officer Osamu Miyazaki
General Manager, Corporate Strategy, Corporate Planning Department
Senior Executive Officer Atsushi Takano
General Manager, Human Resources & General Affairs Department
Senior Executive Officer Takeshi Miyajima
General Manager, Legal Department
Executive Officer Kenichi Kurita
Vice President & Representative Director, Furukawa Industrial Machinery Systems Co., Ltd.
Executive Officer Kenji Yamakawa
President & Representative Director, Furukawa UNIC Corporation
Executive Officer Tatsuyuki Muramatsu
Vice President & Representative Director, Furukawa UNIC Corporation
Executive Officer Masanori Saito
President & Representative Director, Furukawa Metals & Resources Co., Ltd.
Executive Officer Hitoshi Iida
President & Representative Director, Furukawa Denshi Co., Ltd.
Executive Officer Kazuyoshi Iwama
President & Representative Director, Furukawa Chemicals Co., Ltd.
Executive Officer Tsutomu Kaneko
Deputy General Manager, Technology Division
Executive Officer Masayuki Kunou
General Manager, Environmental & Safety Management Department

(As of June 29, 2021)