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Fujikura Ltd (5803.T)

5803.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masahiko Ito

61 2016 President, Representative Director

Akira Wada

64 2018 Senior Managing Director, Representative Director

Joseph Gallagher

61 2018 Managing Director, President of Subsidiary

Hideyuki Hosoya

60 2017 Managing Director

Tetsu Ito

58 2017 Managing Director

Takeaki Kitajima

61 2017 Managing Director

Ikuo Kobayashi

60 2018 Managing Director

Akira Sasagawa

61 2017 Managing Director

Takashi Takizawa

60 2017 Managing Director

Junji Fukuhara

Managing Executive Officer

Hideo Goto

2018 Managing Executive Officer

Ryoichi Hara

2018 Managing Executive Officer

Masato Inaba

Managing Executive Officer

Yukihiro Nakayama

2016 Managing Executive Officer

Kenji Nishide

2018 Managing Executive Officer

Akira Saita

Managing Executive Officer

Takeshi Sato

2016 Managing Executive Officer

Shigeo Sekikawa

Managing Executive Officer

Kinya Takimura

2018 Managing Executive Officer

Koji Ueda

Managing Executive Officer

Munehisa Fujimaki

Executive Officer

Masataka Mito

2016 Executive Officer

Tomoharu Morimoto

Executive Officer

Kiminori Sato

Executive Officer

Toshio Shimma

Executive Officer

Toshiyuki Takeshima

Executive Officer

Daiichiro Tanaka

Executive Officer

Shigeo Ueki

Executive Officer

Norihiro Yokoyama

Executive Officer

Yasuyuki Oda

61 2017 Director

Kenichiro Abe

66 2013 Independent Director

Soichiro Sekiuchi

66 2017 Independent Director

Masaaki Shimojima

69 2017 Independent Director

Yoshio Shirai

71 2017 Independent Director

Koji Serizawa

2016 Manager of Corporate Planning Office

Biographies

Name Description

Masahiko Ito

Mr. Masahiko Ito has been serving as President and Representative Director in Fujikura Ltd. since April 1, 2016. He joined the Company in April 1982. His previous titles include Executive Officer and Manager of Superconductivity Business Promotion Office in New Business Promotion Center in the Company.

Akira Wada

Mr. Akira Wada has been serving as Senior Managing Director and Representative Director of Fujikura Ltd. since April 1, 2018. He joined the Company in April 1982. His previous titles include Executive Officer and Manager of Development Planning Center in the Company.

Joseph Gallagher

Mr. Joseph E. Gallagher has been serving as Managing Director in Fujikura Ltd., as well as President and Director in a subsidiary, since June 2018. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Hideyuki Hosoya

Mr. Hideyuki Hosoya has been serving as Managing Director in Fujikura Ltd. since April 1, 2017. He joined the Company in April 1983. His previous titles include Executive Officer and Assistant Manager of New Business Promotion Center in the Company.

Tetsu Ito

Mr. Tetsu Ito has been serving as Managing Director in Fujikura Ltd. since April 1, 2017. He joined the Company in April 1983. His previous titles include Managing Executive Officer, Executive Officer and Director of Accounting in the Company.

Takeaki Kitajima

Mr. Takeaki Kitajima has been serving as Managing Director in Fujikura Ltd. since April 1, 2017. He joined the Company in April 1981.

Ikuo Kobayashi

Mr. Ikuo Kobayashi has been serving as Managing Director in Fujikura Ltd. since June 2018. He joined the Company in July 1988. His previous titles include Executive Officer, Director of Membrane Business and Managing Executive Officer in the Company.

Akira Sasagawa

Mr. Akira Sasagawa has been serving as Managing Director in Fujikura Ltd. since April 1, 2017. He joined the Company in August 1982. His previous titles include Executive Officer and Director of Electric Installation Business in the Company.

Takashi Takizawa

Mr. Takashi Takizawa has been serving as Managing Director in Fujikura Ltd. since April 1, 2017. He joined the Company in April 1982. His previous titles include Managing Executive Officer, Director of Print Circuit Business and Manager of Corporate Planning Office in the Company.

Junji Fukuhara

Hideo Goto

Ryoichi Hara

Masato Inaba

Yukihiro Nakayama

Kenji Nishide

Akira Saita

Takeshi Sato

Shigeo Sekikawa

Kinya Takimura

Koji Ueda

Munehisa Fujimaki

Masataka Mito

Tomoharu Morimoto

Kiminori Sato

Toshio Shimma

Toshiyuki Takeshima

Daiichiro Tanaka

Shigeo Ueki

Norihiro Yokoyama

Yasuyuki Oda

Mr. Yasuyuki Oda has been serving as Director in Fujikura Ltd. since June 2017. He is also Chairman of the Audit Committee of the Company. He joined the Company in April 1980. His previous titles include Director of Accounting, Manager of Corporate Planning Office and Executive Officer in the Company.

Kenichiro Abe

Mr. Kenichiro Abe has been serving as Independent Director of Fujikura Ltd. since June 2013. He is also a member of the Audit Committee of the Company. He used to work for another company.

Soichiro Sekiuchi

Mr. Soichiro Sekiuchi has been serving as Independent Director in Fujikura Ltd. since June 2017. He is also a member of the Audit Committee of the Company. He is also working for a Law Firm.

Masaaki Shimojima

Mr. Masaaki Shimojima has been serving as Independent Director in Fujikura Ltd. since June 2017. He is also a member of the Audit Committee of the Company. He used to work for Muromachi Real Estate Co.Ltd.

Yoshio Shirai

Mr. Yoshio Shirai has been serving as Independent Director of Fujikura Ltd. since June 2017. He is also a member of the Audit Committee of the Company. He is also serving as Independent Director in SEIKO EPSON CORPORATION as well as working for Toyota Tsusho Corporation and other company.

Koji Serizawa