Naohisa Miyakawa
Chairman & 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
November 2022: Representative Director of Furukawa Ichibei Commemorative Center, General Incorporated Association
June 2025: Chairman & Director of the Company, and Representative Director of Furukawa Ichibei Commemorative Center, General Incorporated Association (current position)

Minoru Nakatogawa
President & Representative Director
In charge of Rock Drill Machinery Segment, UNIC Machinery Segment, Metals Segment, Human Resources & General Affairs Department, Legal Department, and Internal Audit Department

April 1983: Joined the Company
June 2017: Executive Officer of the Company, 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)

Tatsuki Nazuka
Director & Managing Executive Officer
In charge of Electronics Segment,
Chemicals Segment, Technology Division, Environmental & Safety Management Department, and Purchasing Department

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)

Koichiro Konno
Director & Senior Executive Officer
In charge of Corporate Planning Department,
Sustainability Promotion Department, Accounting Department, Financial Department, and Information System 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)

Kazuyoshi Iwama
Director & Senior Executive Officer
In charge of Industrial Machinery Segment, and Real Estate Business

April 1985: Joined the Company
June 2012: Director of Furukawa Metals & Resources Co., Ltd.
June 2017: Managing Director of Furukawa Metals & Resources Co., Ltd.
June 2019: President & Representative Director of Furukawa Chemicals Co., Ltd.
June 2021: Executive Officer
June 2022: President and Representative Director of Furukawa Industrial Machinery Systems Co., Ltd.
June 2025: Director & Senior Executive Officer of the company, and President & Representative Director of Furukawa Industrial Machinery Systems Co., Ltd. (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 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, President of GS1 Japan, and Representative Director of Research Institute of Economy, Trade and Industry.

Kazumi Nishino
Outside Director(Independent)

April 1992: Joined Fuji Photo Film Co., Ltd. (resigned 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 of Hitotsubashi University
June 2019: Associate Professor, Graduate School of Business Administration, Hitotsubashi University, Outside Director, Orient Corporation (current position), and Director of the Company (current position)
December 2019: Outside Director, MiRTeL Co., Ltd.
April 2022: Professor, Graduate School of Business Administration of Hitotsubashi University (current position)
June 2022: External Director of Makino Milling Machine Co., Ltd.
September 2024: Vice President, Hitotsubashi University (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)

Hiroyuki Sakai
Audit & Supervisory Board Member (Full-Time)

April 1982: Joined the Company
June 2011: Director of Furukawa Rock Drill Co., Ltd
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
June 2025: 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 : Special Advisor of Seiwa Building Co., Ltd., Outside Audit & Supervisory Board Member of Seiko Holdings Co., Ltd., and Audit & Supervisory Board Member of the Company
August 2024 : Outside Audit & Supervisory Board Member of Seiko Holdings Co., Ltd (current position), and 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)