Edition:
United States

Furukawa Electric Co Ltd (5801.T)

5801.T on Tokyo Stock Exchange

5,370JPY
25 Apr 2018
Change (% chg)

-- (--)
Prev Close
¥5,370
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
827,057
52-wk High
¥7,230
52-wk Low
¥4,185

Summary

Name Age Since Current Position

Mitsuyoshi Shibata

63 2017 Chairman of the Board

Keiichi Kobayashi

58 2017 President, Representative Director

Hiroyuki Ogiwara

57 2018 Senior Managing Executive Officer, Chief Director of Finance & Procurement, Director

Takahide Kimura

59 2018 Senior Managing Executive Officer, Senior Manager of Information Communication Solution, Director

Takamitsu Kozuka

60 2018 Senior Managing Executive Officer, Senior Manager of Energy Infrastructure, Director

Nozomu Amano

61 2018 Director

Osamu Kuroda

58 2017 Managing Executive Officer, Manager of Global Marketing Sales, Director

Tetsuro Ijichi

2017 Managing Executive Officer, Chief Director of Research & Development

Hiroshi Kawaguchi

60 2018 Senior Managing Executive Officer, Senior Manager of Electrical Equipment Electronics

Timothy Murray

65 2015 Managing Executive Officer, Chairman and Chief Executive Officer of Subsidiary

Shunichi Nakamura

59

Foad Shaikhzadeh

60 2015 Managing Executive Officer, President of Subsidiary

Shingo Morita

57 2017 Executive Officer, Senior Director of Electrical & Electronic Materials Sales in Global Marketing Sales Unit, President of Chubu Office in Global Marketing Sales Unit

Masako Tanaka

58 2017 Executive Officer, Deputy Chief Director of Strategy, Director of Human Resources in Main Strategy Unit

Shigenobu Abe

2018 Executive Officer, Manager of Automobile Parts Business in Electrical Equipment Electronics Supervisor Division

Gyula Besztercey

Executive Officer, President of Subsidiary

Akira Fukuchi

58

Jun Goto

Executive Officer, Assistant Manager of Global Marketing Sales Division

Hiroshi Irie

62 2017 Executive Officer, President of Subsidiary

Shinichi Ishiwata

2017 Executive Officer, Manager of AT & Functional Plastic Business

Takahiro Kashiwagi

58 2017 Executive Officer, Deputy Chief Director of General Affairs & CSR

Ken Maki

2018 Executive Officer, Chief Director of Strategy, Manager of OneF Automobile Business Promotion Team in Main Strategy Unit

Yoshiaki Mizota

58 2018 Managing Executive Officer, Chief Director of Manufacturing Reform

Akira Mugino

58

Ryoji Ohno

Executive Officer, Manager of Thermal & Electronic Product Business

Jozsef Takacs

Executive Officer, Chief Executive Officer of Subsidiary

Masao Terauchi

55 2017 Executive Officer, Manager of Conductive Materials Business in Electronic Equipment and Electronics Supervisor Unit

Sumitaka Fujita

74 2008 Non-Executive Independent Director

Akira Nakamoto

71 2016 Non-Executive Independent Director

Nobuyoshi Soma

72 2013 Non-Executive Independent Director

Tatsuo Teratani

68 2015 Non-Executive Independent Director

Osamu Tsukamoto

64 2013 Non-Executive Independent Director

Koji Aoshima

2015 IR Contact Officer

Biographies

Name Description

Mitsuyoshi Shibata

Mr. Mitsuyoshi Shibata has been serving as Chairman of the Board in Furukawa Electric Co., Ltd. since April 1, 2017. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Manager of Metal Company, Director of Light Device Development, Manager of Business Planning Office, Assistant Manager of Metal Company, Manager of Yokohama Business Center, Chief Director of Group & Global Business Promotion and Executive Officer in the Company. He obtained his Bachelor's degree in Engineering from The University of Tokyo in March 1977.

Keiichi Kobayashi

Mr. Keiichi Kobayashi has been serving as President and Representative Director in Furukawa Electric Co., Ltd. since April 1, 2017. He joined the Company in April 1985. His previous titles include Senior Managing Executive Officer, Managing Executive Officer and Executive Officer in the Company.

Hiroyuki Ogiwara

Mr. Hiroyuki Ogiwara was named Senior Managing Executive Officer, Chief Director of Finance & Procurement and Director in Furukawa Electric Co., Ltd. effective April 1, 2018. He joined the Company in April 1983. His previous titles include Director of Accounting and Executive Officer in the Company.

Takahide Kimura

Mr. Takahide Kimura was named Senior Managing Executive Officer, Senior Manager of Information Communication Solution and Director in Furukawa Electric Co., Ltd. effective April 1, 2018. He joined the Company in April 1981. His previous titles include Director of Operation in Fitel Product Unit of Information Communication Company, Executive Officer and Director of Fitel Product Business in Information Communication Company in the Company. He used to serve as Managing Director in a subsidiary, Furukawa FITEL (Thailand) Co., Ltd., as well as Executive Vice President and Director in another subsidiary, OFS Fitel, LLC.

Takamitsu Kozuka

Mr. Takamitsu Kozuka was named Senior Managing Executive Officer, Senior Manager of Energy Infrastructure and Director in Furukawa Electric Co., Ltd. effective April 1, 2018. He joined the Company in April 1982. He obtained his Master's degree in Industrial Management from Osaka University in March 1982.

Nozomu Amano

Mr. Nozomu Amano resigned from the position of Director of Furukawa Electric Co., Ltd. effective June 22, 2018. He was named Director in Furukawa Electric Co., Ltd. effective April 1, 2018. He joined the Company in April 1980. His previous titles include Director of Human Resource & General Affairs, Director of Legal Affairs, Director of Business Research Institute and Executive Officer in the Company.

Osamu Kuroda

Mr. Osamu Kuroda has been serving as Managing Executive Officer, Manager of Global Marketing Sales and Director in Furukawa Electric Co., Ltd. since June 22, 2017. He joined the Company in April 1983 and previously served as Director of Sales Planning in Sales & Marketing Division in the Company.

Tetsuro Ijichi

Hiroshi Kawaguchi

Mr. Hiroshi Kawaguchi was named Senior Managing Executive Officer and Senior Manager of Electrical Equipment Electronics in Furukawa Electric Co., Ltd. effective April 1, 2018. He joined the Company in April 1982.

Timothy Murray

Mr. Timothy Murray has been serving as Managing Executive Officer of Furukawa Electric Co., Ltd., as well as Chairman and Chief Executive Officer of a subsidiary, OFS Fitel, LLC., since 2015. He holds Ph.D. from Princeton University in 1978.

Shunichi Nakamura

Mr. Shunichi Nakamura resigned from the position of Managing Executive Officer and Senior Manager of Information & Communication Solution of Furukawa Electric Co., Ltd. effective March 31, 2018. He joined the Company in April 1984. He obtained his Master's degree in Electronics Engineering from Nihon University in March 1982.

Foad Shaikhzadeh

Mr. Foad Shaikhzadeh has been serving as Managing Executive Officer of Furukawa Electric Co., Ltd., as well as President of a subsidiary, Furukawa Industrial S.A. Produtos Eletricos, since 2015. He graduated from Escola Politencnica da Universidede, majoring in Electrical Engineering in 1978.

Shingo Morita

Masako Tanaka

Ms. Masako Tanaka has been serving as Executive Officer, Deputy Chief Director of Strategy and Director of Human Resources in Main Strategy Unit of Furukawa Electric Co., Ltd. since April 1, 2017. She joined the Company in April 1981 and previously served as Director of Administration in Main CSR Promotion Unit in the Company.

Shigenobu Abe

Gyula Besztercey

Akira Fukuchi

Mr. Akira Fukuchi resigned from the position of Executive Officer and Manager of Broadband Solution Business in Information Communication Solution Supervisor Division of Furukawa Electric Co., Ltd. effective March 31, 2018. He joined the Company in March 1982. He previously served as Director of Planning Administration in Information Communication Company in the Company.

Jun Goto

Hiroshi Irie

Shinichi Ishiwata

Takahiro Kashiwagi

Mr. Takahiro Kashiwagi resigned from the position of Executive Officer and Deputy Chief Director of General Affairs & CSR of Furukawa Electric Co., Ltd. effective June 22, 2018. He joined the Company in April 1983. He previously served as Director of Legal Affairs in the Company.

Ken Maki

Yoshiaki Mizota

Mr. Yoshiaki Mizota was named Managing Executive Officer and Chief Director of Manufacturing Reform in Furukawa Electric Co., Ltd. effective April 1, 2018. He joined the Company in April 1984. His previous titles include Director of Chiba Communication Manufacturing in OPTCOM Business, Director of Mie Communication Manufacturing in OPTCOM Business, Director of Mie Communication Manufacturing of Information & Communication Company, Director of Technology Development of Information & Communication Company and Director of Fiber Cable Products in Information & Communication Company in the Company. He obtained his Master of Science from University of Tsukuba in March 1983.

Akira Mugino

Mr. Akira Mugino resigned from the position of Executive Officer of Furukawa Electric Co., Ltd., as well as Chairman of the Board and General Manager of a Shanghai-based subsidiary and a Hong Kong-based subsidiary, and Chairman of the Board of another China-based subsidiary, effective March 31, 2018. He used to work for FITEL Technologies Inc.

Ryoji Ohno

Jozsef Takacs

Masao Terauchi

Sumitaka Fujita

Mr. Sumitaka Fujita has been serving as Non-Executive Independent Director in Furukawa Electric Co., Ltd. since June 2008. He is also working for ITOCHU Corporation where he served as Managing Director, Senior Managing Director, Vice President and Vice Chairman of the Board.

Akira Nakamoto

Mr. Akira Nakamoto has been serving as Non-Executive Independent Director in Furukawa Electric Co., Ltd. since June 2016. He is also serving as Chairman of the Board and Representative Director in Shimadzu Corporation. He graduated from Osaka Prefecture University with Bachelor in Electrical Engineering in March 1969.

Nobuyoshi Soma

Mr. Nobuyoshi Soma has been serving as Non-Executive Independent Director in Furukawa Electric Co., Ltd. since June 25, 2013. He is also serving as Chairman of the Board and Representative Director in Furukawa Co., Ltd. He graduated from of Keio University with a bachelor's degree in Economics in March 1967.

Tatsuo Teratani

Mr. Tatsuo Teratani has been serving as Non-Executive Independent Director of Furukawa Electric Co., Ltd. since June 2015. He is working for Nagoya University.

Osamu Tsukamoto

Mr. Osamu Tsukamoto has been serving as Non-Executive Independent Director in Furukawa Electric Co., Ltd. since June 25, 2013. He is also working for Japan Coal Energy Center. He graduated from Kyushu University with Bachelor of Engineering in March 1977.

Koji Aoshima