Minoru Nakatogawa
President & Representative Director
In charge of 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 Mid-term 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 EarthTechnica Segment, 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, 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)

Takayuki Kitagawa
Director & Senior Executive Officer
In charge of Rock Drill Machinery Segment, UNIC Machinery Segment

April 1988: Joined the Company
June 2021: Director of Furukawa Rock Drill Co., Ltd. (Assistant to President)
Director of Furukawa Industrial Machinery SystemsCo., Ltd.
June 2024: Managing Director of Furukawa Rock Drill Co., Ltd.(Assistant to President)
Director of Furukawa UNIC Corporation
June 2025: Executive Officer
Deputy President & Director of Furukawa RockDrill Co., Ltd.
Deputy President & Director of Furukawa
Industrial Machinery Systems Co., Ltd.
Deputy President & Director of Furukawa UNIC
Corporation
June 2026: Director & Senior Executive Officer of the company, and President & Representative Director of
Furukawa Rock Drill Co., Ltd.
Director of Furukawa UNIC Corporation (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: 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: Senior Adviser of The Kanden L&A Company, Limited,
June 2021: President of GS1 Japan, and Representative Director of Research Institute of Economy, Trade and Industry.
March 2024: President of GS1 Japan

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 and General Manager, Business Process Re-engineering Department
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 Group Corporation, and Audit & Supervisory Board Member of the Company
August 2024: Outside Audit & Supervisory Board Member of Seiko Group Corporation (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 (Audit and Supervisory Committee Member) of UniFa Co., Ltd.
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)
June 2026: Outside Audit & Supervisory Board Member of TerraSky Co., Ltd. (current position), and Outside Director (Audit and Supervisory Committee Member) of GECOSS Corporation (current position)