Edition:
United States

Furukawa Co Ltd (5715.T)

5715.T on Tokyo Stock Exchange

195JPY
22 Sep 2017
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Summary

Name Age Since Current Position

Naohisa Miyakawa

64 2013 President, Representative Director

Toshio Matsumoto

66 2015 Senior Managing Director

Minoru Iwata

60 2016 Managing Director

Shigeo Matsuto

65 2017 Managing Director, President of Subsidiary

Kiyohiro Mimura

61 2015 Senior Executive Officer, President of Subsidiary, Director

Hiroyuki Abe

Executive Officer

Shohei Kawashita

Executive Officer

Yoshinari Kuno

2013 Executive Officer, President of Subsidiary

Takeshi Miyajima

Executive Officer

Osamu Miyazaki

Executive Officer

Tatsuki Nazuka

Executive Officer

Kiyoshi Sano

Executive Officer

Masahiro Ogino

2017 Director of Business Planning, Director

Tatsuya Tejima

70 2017 Independent Director

Nobuyuki Tomotsune

76 2016 Independent Director

Masao Yoshida

68 2013 Independent Director

Hiroyuki Sakai

2016 Director of Accounting

Biographies

Name Description

Naohisa Miyakawa

Mr. Naohisa Miyakawa has been serving as President and Representative Director in FURUKAWA CO., LTD. since June 27, 2013. He joined the Company in April 1975. His previous titles include Deputy Director of Environment Operation, Deputy Director of Human Resources, Deputy Director of Environment Security Management, Director of Human Resources, Director of Human Resources & General Affairs, Manager of Secretary's Office and Senior Executive Officer in the Company.

Toshio Matsumoto

Mr. Toshio Matsumoto has been serving as Senior Managing Director in FURUKAWA CO., LTD. since June 2015. He joined the Company in April 1972. His previous titles include Director of System, Director of Materials and Senior Executive Officer in the Company.

Minoru Iwata

Mr. Minoru Iwata has been serving as Managing Director in FURUKAWA CO., LTD. since June 2016. He joined the Company in April 1979. His previous titles include Senior Executive Officer, Director of Accounting and Executive Officer in the Company.

Shigeo Matsuto

Mr. Shigeo Matsuto was named Managing Director in FURUKAWA CO., LTD., as well as President and Representative Director of a subsidiary, effective June 29, 2017. He joined the Company in October 1987. He used to serve as President and Representative Director in another subsidiary, Furukawa Unic (Thailand) Co., Ltd.

Kiyohiro Mimura

Mr. Kiyohiro Mimura has been serving as Senior Executive Officer and Director in FURUKAWA CO., LTD., as well as President and Representative Director of a subsidiary, since June 2015. He joined the Company in April 1980. His previous titles include Executive Officer, Manager of Planning Promotion Officer, Manager of CSR Promotion Officer and Director of Finance in the Company. He used to work for Port Kembla Copper Pty. Ltd.

Hiroyuki Abe

Shohei Kawashita

Yoshinari Kuno

Takeshi Miyajima

Osamu Miyazaki

Tatsuki Nazuka

Kiyoshi Sano

Masahiro Ogino

Tatsuya Tejima

Nobuyuki Tomotsune

Mr. Nobuyuki Tomotsune has been serving as Independent Director in FURUKAWA CO., LTD. since June 2016. He is also working for Anderson Mori & Tomotsune.

Masao Yoshida

Mr. Masao Yoshida has been serving as Independent Director in FURUKAWA CO., LTD. since June 27, 2013. He is also serving as Chairman of the Board in Furukawa Electric Co., Ltd.

Hiroyuki Sakai