Directors & Audit & Supervisory Board Member

Directors & Audit & Supervisory Board Members

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)

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)

Hiroaki Nakamura
Outside Director (Independent)

April 1979 : Joined Tokyo Rope Mfg. Co., Ltd.
July 2006 : President of Tokyo Rope Vietnam Co., Ltd.
April 2011 : Executive Officer of Tokyo Rope Mfg. Co., Ltd. June 2012 : Director and Executive Officer of Tokyo Rope Mfg. Co., Ltd.
June 2014 : Representative Director, President, and Executive Officer of Tokyo Rope Mfg. Co., Ltd.
June 2018 : Deputy Chairman of the Board of Tokyo Rope Mfg. Co., Ltd.
June 2019 : Full-Time Corporate Auditor of Tokyo Rope Mfg. Co., Ltd.
June 2024 : 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)

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)

Ikuyo Yonemura
Outside Audit & Supervisory Board Member (Independent)

April 1989 : Joined FUJI Research Institute Co., Ltd. (resigned in September 1993)
October 1995 : Joined Deloitte Touche Tohmatsu LLC (resigned in July 2022)
April 1999 : Registered as Certified Public Accountant
August 2022 : Founded Yonemura Certified Public Accountant Office (currently serving as Director)
December 2022 : Outside Director and Audit & Supervisory Board Member of UniFa Co., Ltd. (current position)
June 2023 : Outside Audit & Supervisory Board Member of Tribeck Inc. (current position)
September 2023 : Inspector General of the Japan Society for the Promotion of Science (current position)
June 2024 : Audit & Supervisory Board Member of the Company (current position)

Executive Officers

Deputy President & Executive Officer (concurrent) Masahiro Ogino
Managing Executive Officer (concurrent) Hiroyuki Sakai
Managing Executive Officer (concurrent) Tatsuki Nazuka
Senior Executive Officer (concurrent) Koichiro Konno
General Manager, Corporate Planning Department
Executive Officer Kazuyoshi Iwama
President & Representative Director, Furukawa Industrial Machinery Systems Co., Ltd.
Executive Officer Kenji Yamakawa
President & Representative Director, Furukawa UNIC Corporation & General Manager, Sales Division
Executive Officer Kenichi Kurita
President & Representative Director, Oita Mining Co., Ltd.
Executive Officer Kenichiro Tamari
President & Representative Director, Furukawa Denshi Co., Ltd.
Executive Officer Shin Imai
President & Representative Director, Furukawa Chemicals Co., Ltd.
Executive Officer Tsuyoshi Tajika
General Manager, Accounting Department and General Manager, Financial Department

(As of June 27, 2024)