Akifumi Nakajima: Born October 1, 1967, 56 years old, From Hyogo Prefecture, 1992 - March - Completed Master's Degree Program in Mechanical Engineering, Graduate School of Science and Engineering, Kansai University; 1992 - April - Joined Furukawa Electric Co., Ltd.; 2013 - March - Deputy Director, MONOZUKURI Innovation Center, Production Technology Department; 2015 - May - Director, MONOZUKURI Innovation Center, Production Technology Department, Production Technology Division; 2017 - January - General Manager, Planning Department, Production Technology Department, Production Technology Division; 2017 - April - General Manager, Production Technology Planning Department, MONOZUKURI Innovation Division; 2019 - April - General Manager, Strategy Planning Office, Corporate Planning Department, Strategy Division; 2020 - April - General Manager, Corporate Planning Department, Strategy Division (Current position). Reason for appointment: While building a career mainly in facility divisions, Akifumi Nakajima has been involved in the formulation and promotion of CAPEX strategies for the entire group, and he has played an integral role in increasing the accuracy of the CAPEX plans and the development of production processes and facility technology. Since 2020, as the General Manager of the Corporate Planning Department, he has greatly contributed to the formulation and execution of the 2022-2025 Medium-term Management Plan "Road to Vision 2030 - Transform and Challenge".

Leveraging his experience in formulating strategies covering the entire Furukawa Electric Group, he is expected to realize further advances in the group's monozukuri capabilities. Koji Aoshima- Born March 4, 1969, 55 years old, From Aichi Prefecture, 1992 - March - Graduated from the Faculty of Sociology, Kansai University, 1992 - April - Joined Furukawa Electric Co., Ltd., 2008 - December - Manager, Internal Control Promotion Group, Management Department, CSR Promotion Division 2011 - March - Manager, Accounting Group, Copper Foil Business Department, Metals Company, 2013 - June - Manager, Accounting Section 2, Corporate Accounting Department, Finance & Procurement Division, 2013 - November - Manager, Accounting Section, Corporate Accounting Department, Finance & Procurement Division, 2018 - April - General Manager, Corporate Accounting Department, Business Management Division, Furukawa Automotive Systems Inc., 2021 - April - General Manager, Finance & Accounting Department, Finance and Global Management Division, Furukawa Electric Co., Ltd., 2022 - April - General Manager, Finance & Accounting Department, Finance & Accounting Division (Current position). Reason for appointment- During his career mainly in accounting divisions, Koji Aoshima has gained extensive knowledge and experience in accounting, and he played an integral role during the introduction of an internal control system (J-SOX) while involving a wide range of affiliated parties.

Through his ability to accurately grasp the current status of the company, he is expected to realize further advancements to the company's finance strategy. Keiichi Nishimura: Born April 12, 1969, 54 years old, From Mie Prefecture, 1992 - March - Graduated from School of Law, Doshisha University, 1992 - April - Joined Furukawa Electric Co., Ltd., 2006 - January - Deputy Managing Director and General Manager of the Finance Department, Furukawa Electric (Shenzhen) Co., Ltd., 2009 - October - Manager, Global Business Promotion Group, Global Business Promotion Office, Automotive Products Division, Electronics and Automotive Systems Company, Furukawa Electric Co., Ltd., 2012 - April - Manager, Business Strategy Office (2Gr), Furukawa Automotive Systems Inc. and Manager, Business Strategy Office (2Gr), Automotive Products Division, Furukawa Electric Co., Ltd., 2015 - July - General Manager, Business Strategy Office, Furukawa Automotive Systems Inc. and General Manager, Business Strategy Office, Automotive Products Division, Furukawa Electric Co., Ltd., 2019 - December - General Manager, Corporate Management Department, Management Division, Furukawa Automotive Systems Inc. 2021 - January- General Manager, Corporate Planning Department, Management Division, Furukawa Automotive Systems Inc.; 2021 -November- President and CEO, American Furukawa Inc. (Current position). Reason for appointment- Since joining the company, Keiichi Nishimura has worked primarily at overseas businesses in the Automotive Products Division.

During his career, he has greatly contributed to developing new businesses, establishing new overseas companies, withdrawing from unprofitable business and other aspects of business management. Leveraging his outstanding knowledge and experience in the automotive products business, he is expected to contribute to growing the business as Deputy General Manager of the Automotive Products Division.