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Furukawa Electric Co Ltd (5801.T)

5801.T on Tokyo Stock Exchange

4,695JPY
23 May 2018
Change (% chg)

¥-125 (-2.59%)
Prev Close
¥4,820
Open
¥4,800
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¥4,805
Day's Low
¥4,690
Volume
975,700
Avg. Vol
761,127
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¥7,230
52-wk Low
¥4,470

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

Hiroshi Kawaguchi

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

Osamu Kuroda

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

Tetsuro Ijichi

2017 Managing Executive Officer, Chief Director of Research & Development

Yoshiaki Mizota

58 2018 Managing Executive Officer, Chief Director of Manufacturing Reform

Timothy Murray

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

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

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 Division

Hiroshi Irie

62 2017 Executive Officer, President of Subsidiary

Shinichi Ishiwata

2017 Executive Officer, Manager of AT & Functional Plastic Business

Yoshimasa Ito

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

Takatoshi Kamimura

2018 Executive Officer, Manager of Copper Strip & High-performance Materials Business in Electrical Equipment Electronics Supervisor Division

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

Satoru Miyamoto

2018 Executive Officer, Chief Director of General Affairs & CSR, Manager of Export Control 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

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

Tomoyuki Yamai

2018 Executive Officer, Senior Director of Technology in Electrical Equipment Electronics Supervisor Division, Assistant Manager of Automobile Parts in Electrical Equipment Electronics Supervisor Division

Nozomu Amano

61 2018 Director

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.

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.

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

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.

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.

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

Takashi Fukuda

Akihiro Fukunaga

Jun Goto

Hiroshi Irie

Shinichi Ishiwata

Yoshimasa Ito

Takatoshi Kamimura

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

Satoru Miyamoto

Ryoji Ohno

Jozsef Takacs

Masao Terauchi

Tomoyuki Yamai

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.

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