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)