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Furukawa Electric Co Ltd (5801.T)

5801.T on Tokyo Stock Exchange

2,859JPY
14 Dec 2018
Change (% chg)

¥-61 (-2.09%)
Prev Close
¥2,920
Open
¥2,895
Day's High
¥2,915
Day's Low
¥2,829
Volume
478,600
Avg. Vol
740,900
52-wk High
¥6,420
52-wk Low
¥2,772

Summary

Name Age Since Current Position

Mitsuyoshi Shibata

64 2017 Chairman of the Board

Keiichi Kobayashi

59 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

Hiroshi Kawaguchi

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

Osamu Kuroda

59 2017 Managing Executive Officer, Manager of Global Marketing Sales, Director

Tetsuro Ijichi

2017 Managing Executive Officer, Chief Director of Research & Development

Yoshiaki Mizota

59 2018 Managing Executive Officer, Chief Director of MONOZUKURI Innovation

Timothy Murray

66 2015 Managing Executive Officer, Chairman and Chief Executive Officer of Subsidiary

Foad Shaikhzadeh

61 2015 Managing Executive Officer, President of Subsidiary

Shingo Morita

58 2017 Executive Officer, Senior Director of Electrical Equipment & Electronics Materials Sales in Global Marketing Sales Unit, President of Chubu Office in Global Marketing Sales Unit

Masako Tanaka

59 2018 Executive Officer, Deputy Chief Director of Strategy, Director of Human Resources in Main Strategy Unit, Director of Business Research Institute in Main Strategy Unit

Ken Maki

57 2018 Executive Officer, Chief Director of Strategy, Manager of OneF Automobile Business Promotion Team in Main Strategy Unit, Director

Shigenobu Abe

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

Gyula Besztercey

Executive Officer, President of Subsidiary

Takashi Fukuda

2018 Executive Officer, Director of ICT Strategy Planning in Main Strategy Unit

Akihiro Fukunaga

2018 Executive Officer, Chief Director of Global Management Promotion

Jun Goto

Executive Officer, Assistant Manager of Global Marketing Sales

Hiroshi Irie

63 2017 Executive Officer, President of Subsidiary

Shinichi Ishiwata

2017 Executive Officer, Manager of AT & Functional Plastics Business

Yoshimasa Ito

2018 Executive Officer, President of Kansai Office in Global Marketing Sales Division

Takatoshi Kamimura

2018 Executive Officer, Manager of Copper & High Performance Material Business in Electrical Equipment & Electronics Supervisor Division

Satoru Miyamoto

2018 Executive Officer, Chief Director of General Affairs & CSR, Manager of Export Security Administration Office in Main General Affairs & CSR Unit

Ryoji Ohno

Executive Officer, Manager of Thermal & Electronic Product Business

Jozsef Takacs

Executive Officer, Chief Executive Officer of Subsidiary

Masao Terauchi

56 2017 Executive Officer, Manager of Electric Conductor Materials Business in Electrical Equipment & Electronics Supervisor Unit

Tomoyuki Yamai

2018 Exec Ofc, Senior Dir of Technology in Electrical Equipment & Electronics Supervisor Division, Asst Mgr of Automobile Parts in Electrical Equipment & Electronics Supervisor Division

Sumitaka Fujita

75 2008 Non-Executive Independent Director

Akira Nakamoto

72 2016 Non-Executive Independent Director

Nobuyoshi Soma

73 2013 Non-Executive Independent Director

Tatsuo Teratani

69 2015 Non-Executive Independent Director

Osamu Tsukamoto

65 2013 Non-Executive Independent Director

Shu Sano

2018 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 President, 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, Managing Executive Officer and Executive Officer in the Company. He obtained his Bachelor's degree in Engineering from 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 Manager of Global Marketing & Sales, Senior Managing Executive Officer, Managing Executive Officer and Executive Officer in the Company.

Hiroyuki Ogiwara

Mr. Hiroyuki Ogiwara has been serving as Senior Managing Executive Officer, Chief Director of Finance & Procurement and Director in Furukawa Electric Co., Ltd. since April 1, 2018. He joined the Company in April 1983. His previous titles include Chief Director of Group & Global Business Promotion, Director of Accounting, Managing Executive Officer and Executive Officer in the Company. He used to work for a subsidiary, OFS Fitel, LLC.

Takahide Kimura

Mr. Takahide Kimura has been serving as Senior Managing Executive Officer, Senior Manager of Information Communication Solution and Director in Furukawa Electric Co., Ltd. since April 1, 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Strategy, Director of Operation in Fitel Product Unit of Information Communication Company 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 has been serving as Senior Managing Executive Officer, Senior Manager of Energy Infrastructure and Director in Furukawa Electric Co., Ltd. since April 1, 2018. He joined the Company in April 1982. His previous titles Executive Officer, Managing Executive Officer, Director of Automobile Parts Business in Electric Device & Electronics Company and Manager of Automobile Parts Business in the Company. He used to work for two subsidiaries, include Furukawa Automotive Systems Inc. He obtained his Master's degree in Industrial Management from Osaka University in March 1982.

Hiroshi Kawaguchi

Mr. Hiroshi Kawaguchi has been serving as Senior Managing Executive Officer and Senior Manager of Electrical Equipment & Electronics in Furukawa Electric Co., Ltd. since April 1, 2018. He joined the Company in April 1982.

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. His previous titles include Executive Officer, Director of Sales Planning in Sales & Marketing Division, Director of Communication Sales in Information Communication Company, Senior Director of Group Company, President of Kansai Office and Manager of Hokuriku Office in the Company.

Tetsuro Ijichi

Yoshiaki Mizota

Mr. Yoshiaki Mizota has been serving as Managing Executive Officer and Chief Director of MONOZUKURI Innovation in Furukawa Electric Co., Ltd. since 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.

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 obtained a Ph.D. from Princeton University in 1978.

Foad Shaikhzadeh

Mr. Foad Shaikhzadeh has been serving as Managing Executive Officer in Furukawa Electric Co., Ltd., as well as President of a subsidiary, Furukawa Electric LatAm S.A. (Brasil), 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, Director of Human Resources in Main Strategy Unit and Director of Business Research Institute in Main Strategy Unit in Furukawa Electric Co., Ltd. since April 1, 2018. She joined the Company in April 1981. She previously served as Director of Administration in Main CSR Promotion Unit in the Company.

Ken Maki

Mr. Ken Maki has been serving as Executive Officer, Chief Director of Strategy, Manager of OneF Automobile Business Promotion Team in Main Strategy Unit and Director in Furukawa Electric Co., Ltd. since June 22, 2018. He joined the Company in April 1984. His previous titles include Senior Manager of Energy Infrastructure and Director of Accounting in Main Finance & Procurement Unit in the Company. He used to work for a subsidiary, Totoku Electric Co., Ltd.

Shigenobu Abe

Gyula Besztercey

Takashi Fukuda

Akihiro Fukunaga

Jun Goto

Hiroshi Irie

Shinichi Ishiwata

Yoshimasa Ito

Takatoshi Kamimura

Satoru Miyamoto

Ryoji Ohno

Jozsef Takacs

Masao Terauchi

Tomoyuki Yamai

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.

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 obtained a Bachelor's degree in Electrical Engineering from Osaka Prefecture University 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 working for Furukawa Co., Ltd. He obtained a Bachelor's degree in Economics from of Keio University in March 1967.

Tatsuo Teratani

Mr. Tatsuo Teratani has been serving as Non-Executive Independent Director in Furukawa Electric Co., Ltd. since June 2015. He is working for Nagoya University. He used to work for Toyota Motor Corporation.

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 used to work for Tokyo University of Science and Ministry of Economy, Trade and Industry, Japan. He obtained a Bachelor of Engineering from Kyushu University in March 1977.

Shu Sano