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Furuya Metal Co Ltd (7826.T)

7826.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takahito Furuya

71 1987 President, Representative Director

Kazuo Ohishi

57 2011 Director of General Affairs, Director

Takashi Kawamata

56 2011 Director of Bullion, Director of Operation, Director

Tomohiro Maruko

47 2012 Tsukuba Plant Manager, Director of Research and Development, Director of Quality Assurance, Director

Kazuo Shimazaki

57 2010 Manager of Internal Audit Office, Director of Operation Management, Director

Isao Hirano

55 2012 Independent Director

Isao Kano

52 2011 Independent Director

Wilma Swarts

42 2011 Independent Director

Biographies

Name Description

Takahito Furuya

Mr. Takahito Furuya has been serving as President and Representative Director in FURUYA METAL CO.,LTD since August 1987. He joined the Company in March 1972. His previous title was Director of Sales. He used to work for a company that is under the new name NIKKATO CORPORATION.

Kazuo Ohishi

Mr. Kazuo Ohishi has been serving as Director of General Affairs and Director in FURUYA METAL CO.,LTD since September 2011. He joined the Company in March 2008. His previous titles include Executive Officer and Director of Accounting.

Takashi Kawamata

Mr. Takashi Kawamata has been serving as Director of Bullion, Director of Operation and Director in FURUYA METAL CO.,LTD since September 2011. He joined the Company in May 1988. His previous title was Executive Officer.

Tomohiro Maruko

Mr. Tomohiro Maruko has been serving as Tsukuba Plant Manager, Director of Research and Development, Director of Quality Assurance and Director in FURUYA METAL CO.,LTD since July 2012. He joined the Company in April 1991. His previous positions include Director of Manufacturing, Director of Operation, Director of Plant Management and Executive Officer.

Kazuo Shimazaki

Mr. Kazuo Shimazaki has been serving as Manager of Internal Audit Office, Director of Operation Management and Director in FURUYA METAL CO.,LTD since April 2010. He joined the Company in August 1980. His previous titles include Manager of Operation Management Office, Tsukuba Plant Manager and Director of Operation.

Isao Hirano

Mr. Isao Hirano has been serving as Independent Director in FURUYA METAL CO.,LTD since September 2012. He is also serving as Managing Director in TANAKA HOLDINGS Co., Ltd. He used to work for TANAKA KIKINZOKU KOGYO K.K., TANAKA KIKINZOKU HANBAI K.K. and TANAKA KIKINZOKU INTERNATIONAL K.K.

Isao Kano

Mr. Isao Kano has been serving as Independent Director in FURUYA METAL CO.,LTD since September 2011. He is also working for Mitsubishi Corporation. He used to work for Mitsubishi Development Pty Ltd., Compania Minera Huasco S.A. and Hermic Ferrochrome Pty Ltd.

Wilma Swarts

Wilma Swarts has been serving as Independent Director in FURUYA METAL CO.,LTD since September 2011. Swarts is also working for Lonmin Plc. Swarts used to work for another company.