Executives

Joined Furukawa Electric Co., Ltd.

General Manager, the Manufacturing Department, Nikko Copper and Brass Factory, Metals Company

Assistant Manager, Metals Company

General Manger, Cost Reduction Department

General Manager, Magnet Wire Division, Electronics & Automotive Systems Company

General Manager, Magnet Wire Division

General Manager, Copper & High Performance Material Products Division and

General Manager, Magnet Wire Division and General Manager, Production & Sales Management Department, the Nikko Snow Damage Recovery

Task Force, and Head of its Nikko Manufacturing System Maintenance Team

Corporate Vice President and General Manager, Copper & High Performance Material Products Division and

General Manager, Production & Sales Management Department, the Nikko Snow Damage Recovery Task Force, and Head of its Nikko

Manufacturing System Maintenance Team

Corporate Vice President and General Manager, Copper & High Performance Material Products Division

Corporate Vice President and General Manager, Copper & High Performance Material Products Division as well as Head of its Copper Recovery Project Team

Corporate Senior Vice President, Advisor, Automotive Electronics Material Business, and General Manager, Copper & High Performance Material Products Division as well as Head of its Copper Recovery Project Team

Director, Member of the Board, Corporate Senior Vice President and Advisor, Automotive & Electronics Material Business and

General Manager, Copper & High Performance Material Products Division as well as Head of its Copper Recovery Project Team

Representative Director, Member of the Board,

Corporate Executive Vice President, and General Manager, the Global Marketing Sales Division

President and Representative Director, Member of the Board

Chairman of the Board (Current position)

Joined Furukawa Electric Co., Ltd.

Manager, Strategy Planning Group, Intellectual Propert Department

General Manager, Corporate Planning Department, Strategy Division

General Manager, Planning Department, Communications Solutions Division

and General Manager, Planning Control Department, Planning Department, Communications Solutions Division

Deputy General Manager, Communications Solutions Division

and General Manager, Planning Department, Communications Solutions Division

General Manager, Optical Fiber and Cable Products Division, Communications Solutions Division

Corporate Vice President and General Manager, Optical Fiber & Cable Products Division, Communications Solutions Division

Corporate Vice President and General Manager, Communications Solutions Division and General Manager, Optical Fiber & Cable Products Division, Communications Solutions Division

Corporate Vice President and General Manager, Communications Solutions Division

Corporate Senior Vice President and General Manager, Communications Solutions Division

Director and Corporate Senior Vice President, General Manager, Communications Solutions Division

President and Representative Director, Member of the Board (Current position)

Joined Ministry of Trade and Industry (current Ministry of Economy, Trade and Industry)

Director, Information Disclosure Promotion Office, Public Relations Office, Minister's Secretariat, Ministry of Economy, Trade and Industry

Deputy Director, Japan External Trade Organization (JETRO) New York Center

Director, Commodity Derivatives Division, Commerce and Information Policy Bureau, Ministry of Economy, Trade and Industry

Canon Inc. (exchange via Act on Personnel Exchange Between the Government Sector and Private Enterprises)

Counselor to the Commissioner of the Small and Medium Enterprise Agency, Ministry of Economy, Trade and Industry

Councilor for Policy Evaluation, Minister's Secretariat, Ministry of Economy, Trade and Industry

Councilor, Minister's Secretariat, Ministry of Economy, Trade and Industry (Manufacturing Industries Bureau)

Deputy Chairman, JETRO

Deputy Commissioner of the Small and Medium Enterprise Agency, Ministry of Economy, Trade and Industry

Commissioner of the Small and Medium Enterprise Agency, Ministry of Economy, Trade and Industry

Retired from the Ministry of Economy, Trade and Industry

Advisor (full-time), Furukawa Electric Co., Ltd.

Corporate Vice President, and General Manager of Administration & CSR Division

Corporate Senior Vice President, and General Manager, Administration & CSR Division

Director and Corporate Senior Vice President, and General Manager, Administration & CSR Division

Director and Corporate Senior Vice President, and General Manager, Business Basis Transformation Division

Director and Corporate Executive Vice President, and General Manager, Strategy Division

Director and Corporate Executive Vice President (Representative), and General Manager,　Strategy Division (Current position)

Joined Furukawa Electric Co., Ltd.

Manager, Accounting Group, Copper Foil Business Department, Metals Company

Manager, Accounting Section 2, Corporate Accounting Department, Finance & Procurement Division

Manager, Accounting Section, Corporate Accounting Department, Finance & Procurement Division

General Manager, Corporate Accounting Department, Business Management Division, Furukawa Automotive Systems Inc.

General Manager, Finance & Accounting Department, Finance and Global Management Division, Furukawa Electric Co., Ltd.

General Manager, Finance & Accounting Department, Finance & Accounting Division

Corporate Vice President, General Manager, Finance & Accounting Division

Director and Corporate Vice President, General Manager, Finance & Accounting Division

Director and Corporate Senior Vice President, General Manager, Finance & Accounting Division

Director and Corporate Senior Vice President (Representative), General Manager, Finance & Accounting Division (Current position)

Joined The Dai-Ichi Kangyo Bank., Ltd. (now Mizuho Bank, Ltd.)

Executive Officer / General Manager of Human Resources Division of Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.)

Managing Executive Officer / Head of Risk Management Group and Head of Human Resources Group of Mizuho Financial Group, Inc.

Managing Executive Officer / Head of Europe, Middle East and Africa of Mizuho Corporate Bank, Ltd.

Managing Director / Chief Strategy Officer and Chief Financial Officer of Mizuho Corporate Bank, Ltd.

Deputy President, Mizuho Corporate Bank, Ltd.

Deputy President-Executive Officer / Head of Financial Control and Accounting Group of Mizuho Financial Group, Inc.

Deputy President / Head of Financial Control and Accounting Group, Mizuho Financial Group, Inc.

President & CEO, Mizuho Financial Group, Inc.

Chairman, Mizuho Financial Group, Inc. and President & CEO, Mizuho Bank, Ltd.

Chairman, Mizuho Financial Group, Inc. and Chairman, Mizuho Bank, Ltd.

Chairman, Mizuho Financial Group, Inc.

Senior Advisor, Mizuho Financial Group

Honorary Advisor, Mizuho Financial Group

Outside Audit & Supervisory Board Member

Director (Outside) of Furukawa Electric Co., Ltd. (Current position)

Special Advisor of Mizuho Financial Group (Current position)

Joined Matsushita Electric Industrial Co., Ltd. (presently Panasonic Corporation)

Director, Lifestyle Value Research Laboratory, R&D Headquarters, Home Appliances Company, Matsushita Electric Industrial Co., Ltd.

Director, Global Consumer Research Center, Corporate Brand Strategy Division, Panasonic Corporation

Director, Consumer Research Center, Global Consumer Marketing Sector, Panasonic Corporation

Director and Group Manager responsible for consumer research at the Global Marketing Planning Center, Appliances Company, Panasonic Corporation

Retired from Panasonic Corporation

Director (Outside) of DUSKIN CO., LTD.

Director (Outside) of TAKARA HOLDINGS INC.

Director (Outside) of Daiwa House Industry Co., Ltd.

Director (Outside) of Furukawa Electric Co., Ltd. (Current position)

Director (Outside), Audit and Supervisory of IBIDEN CO., LTD. (Current position)

Joined Ishikawajima-Harima Heavy Industries Co., Ltd. (currently IHI)

Executive Officer, Vice-President, Aero-Engine & Space Operations

Executive Officer, President of Aero-Engine & Space Operations

Board Director, Executive Officer, President of Aero-Engine & Space Operations

Board Director, Managing Executive Officer, President of Aero-Engine & Space Operations

Executive Vice President, IHI Corporation

President and Chief Executive Officer, IHI Corporation

Chairman of the Board and Chief Executive Officer, IHI Corporation

Chairman of the Board, IHI Corporation

Senior Counselor, IHI Corporation

Director (Outside) of Furukawa Electric Co., Ltd. (Current position)

Special Advisor of IHI Corporation (Current position)

Joined Ministry of International Trade and Industry (Presently Ministry of Economy, Trade and Industry)

Officer, Policy Planning and Research Office, Personnel Division, Ministry of International Trade and Industry

Assistant Manager of the San Francisco Office and Manager of the Business Innovation Center, Japan External Trade Organization

Director for Electronic Devices, Commerce and Information Policy Bureau, Ministry of Economy, Trade and Industry

Director, Technology Cooperation Division, Trade and Economic Cooperation Bureau, Ministry of Economy, Trade and Industry

Director, Nonferrous Metals Division, Manufacturing Industries Bureau, Ministry of Economy, Trade and Industry

Commissioner and Director-General for Information, National Institute of Technology and Evaluation

Director for Nuclear Incident Recovery, Reconstruction Agency

Director, Regional Economic and Industrial Policy Division, Regional Economic and Industrial Group, Ministry of Economy, Trade and Industry

Deputy Director-General for Industrial Technology and Standards Certification, Ministry of Economy, Trade and Industry

Deputy Director-General for Regional Economic and Industrial Policy, Ministry of Economy, Trade and Industry and Deputy Director-General, Town/ People/ Work Revitalization Headquarters, Cabinet Secretariat and Deputy Secretary General, Office for the Promotion of Regional Revitalization Cabinet Secretariat

Deputy Director-General, Nuclear Incident Disaster Response, Ministry of Economy, Trade and Industry

Retired from the Ministry of Economy, Trade and Industry

Research Fellow, Department of Materials Engineering, Graduate School of Engineering, The University of Tokyo

Project Professor, Department of Materials Engineering, Graduate School of Engineering, The University of Tokyo (Current position)

Deputy General Manager, Division of University Corporate Relations, The University of Tokyo

Director (Outside) of Furukawa Electric Co., Ltd. (Current position)

Joined Furukawa Electric Co., Ltd.

OFS Fitel, LLC Vice President and Chief Financial Officer

Manager of Tax & Accounting Department

General Manager, Finance & Accounting Department

General Manager, Finance & Accounting Department, Finance & Procurement Division

Corporate Vice President and General Manager, Finance & Procurement Division

Director and Corporate Vice President, General Manager, Finance & Procurement Division

Director and Corporate Senior Vice President, General Manager, Finance & Procurement Division and General Manager, Global Group Management Division

Director and Corporate Executive Vice President, General Manager, Finance & Procurement Division and General Manager, Global Group Management Division

Director and Corporate Executive Vice President, General Manager, Finance & Procurement Division

Representative Director and Corporate Senior Executive Vice President, Chief of Transformation Division

Representative Director and Corporate Senior Executive Vice President, General Manager, Corporate Strategy & Direction Division

Director and Corporate Senior Executive Vice President

Corporate Senior Executive Vice President

Advisor

Audit & Supervisory Board Member

Director (Full-time Audit & Supervisory Committee Member) (Current position)

Joined Asahi Accounting Company (currently, KPMG AZSA LLC)

Registered as Certified Public Accountant

KPMG AZSA LLC (partner)

Executive Board Member, Japanese Institute of Certified Public Accountants

Business Accounting Council Member, Financial Services Agency

Resigned from KPMG AZSA LLC

Outside Audit & Supervisory Board Member

Outside Audit & Supervisory Board Member of The Nisshin OilliO Group, Ltd.

Director, Standing Audit and Supervisory Committee Member of ADVANTEST CORPORATION (Current position)

Outside Director (Audit & Supervisory Committee Member) (Current position)

Joined ITOCHU Corporation

General Manager, Automobile Business Strategy Department

General Manager, Planning & Administration Department, Finance, Insurance, Construction, Realty & Logistics Company

Executive Officer, Chief Operating Officer, Logistics Division

Executive Officer, Chief Operating Officer, Financial Business Division

Managing Director, President, Finance, Insurance, Construction, Realty & Logistics Company

Executive Vice President, Orient Corporation

Member of the Board, Managing Executive Officer, President, Machinery Company, ITOCHU Corporation

Member of the Board, Senior Managing Executive Officer, President, Machinery Company, ITOCHU Corporation

Executive Vice President, ISUZU Motors Limited

President, ITOCHU Union Pension Fund

Outside Audit & Supervisory Board Member

Outside Director (Audit & Supervisory Committee Member) (Current position)