Hiroko Takita - Born January 28, 1971, 53 years old, From Fukushima Prefecture, 1993 - March - Graduated from Faculty of Letters, The University of Tokyo; 1993 - April - Joined Furukawa Electric Co., Ltd.; 2012 - April - Manager, Affiliate and Overseas Group, HR & General Affairs Division; 2016 - April - Manager, HR & General Affairs Section 2, Administration and CSR Division; 2016 - September - Manager, Group Global Management Promotion Office, Group Global Management Promotion Division; 2017 - October - Team Leader, Work Style Reform Project Team, Strategy Division; 2019 - May - Team Leader, Organization & Work Style Reform Team, Group Reform Division; 2021 - April - General Manager, HR & Organizational Development Department, Business Basis Transformation Division; 2022 - April - General Manager, HR & Organizational Development Department, Strategy Division; 2023 - July - General Manager, Investor Relations Department, Finance & Accounting Division (Current position). Reason for appointment- During her career mainly in HR divisions, Hiroko Takita has contributed to the transformation of HR systems and establishment of the Shared Service Center. She has been a strong leader of projects related to diversity, work style reform and organizational transformation.Kentaro Sakamoto- Born August 17, 1968, 55 years old, From Tokyo, 1994 - March - Completed graduate studies in Mechanical Engineering, Graduate School of Industrial Technology, Nihon University; 1994 - April - Joined Furukawa Electric Co., Ltd.; 2000 - October Manager, Maintenance & Facility Department, Furukawa Mexico S.A. De C.V.; 2006 - April - Manager, Electronic Component Production Technology Group, Manufacturing Department 2, Mie Electronics Works, Automotive Products Division, Electronics & Automotive Systems Company, Furukawa Electric Co., Ltd.; 2007 - October - Assistant Manager, Production Technology Group 1, Production Preparation Office, Functional Products Department, Production Division, Furukawa Automotive Systems Inc.; 2009 - April - Manager, Production Technology Group 1, Production Technology Department, Functional Products Department, Production Division, Furukawa Automotive Systems Inc.; 2015 - March- Managing Director, Furukawa Electric (Shenzhen) Co., Ltd.; 2018 - October - Managing Director, Furukawa Electric (Shenzhen) Co., Ltd. and Managing Director, Furukawa Automotive Systems Management (Shanghai) Co., Ltd.; 2019 - December - General Manager, Business Strategy Office, Furukawa Automotive Systems Inc. and General Manager, Business Strategy Office, Automotive Products Division, Electronics & Automotive Systems Division, Furukawa Electric Co., Ltd.; 2021 - January - General Manager, Next Generation MONOZUKURI Innovation Department, MONOZUKURI Innovation Division, Furukawa Automotive Systems Inc.; 2021 - March - General Manager, Next Generation Process Innovation Department, MONOZUKURI Innovation Division, Furukawa Automotive Systems Inc.; 2021 - April - Deputy General Manager, MONOZUKURI Innovation Division, Furukawa Automotive Systems Inc.; 2022 - April - General Manager, Quality Promotion Department, MONOZUKURI Innovation Division, Furukawa Electric Co., Ltd. (Current position).

Reason for appointment - Kentaro Sakamoto possesses extensive global work experience, including the construction of a factory in Mexico and as managing director of automotive products subsidiaries in China, and throughout his overseas career, he has successfully achieved business growth and profitability.Koji Aoshima- Reason for nomination- Along with serving in key positions within the Finance & Accounting Division during his long career in the Finance & Accounting Division, he possesses extensive hands-on experience in internal control. As a director, he is expected to contribute to further strengthening group governance within Furukawa Electric Group. Takeo Hoshino- Born May 16, 1962, 61 years old, From Tokyo, 1987 - March - Completed Master's Degree Program in Metal Materials Engineering, Graduate School of Engineering, The University of Tokyo; 1987 - April -Joined Ministry of International Trade and Industry (Presently Ministry of Economy, Trade and Industry); 2003 - June - Officer, Policy Planning and Research Office, Personnel Division, Ministry of International Trade and Industry; 2004 - July -Assistant Manager of the San Francisco Office and Manager of the Business Innovation Center, Japan External Trade Organization; 2007 - July -Director for Electronic Devices, Commerce and Information Policy Bureau, Ministry of Economy, Trade and Industry; 2009 - July- Director, Technology Cooperation Division, Trade and Economic Cooperation Bureau, Ministry of Economy, Trade and Industry; 2011 - July- Director, Nonferrous Metals Division, Manufacturing Industries Bureau, Ministry of Economy, Trade and Industry; 2012 - July -Commissioner and Director-General for Information, National Institute of Technology and Evaluation; 2013 - February - Director for Nuclear Incident Recovery, Reconstruction Agency; 2014 - June- Director, Regional Economic and Industrial Policy Division, Regional Economic and Industrial Group, Ministry of Economy, Trade and Industry; 2015 - April- Deputy Director-General for Industrial Technology and Standards Certification, Ministry of Economy, Trade and Industry; 2016 - July- Deputy Director-General for Regional Economic and Industrial Policy, Ministry of Economy, Trade and Industry Deputy Director-General, Town/People/Work Revitalization Headquarters, Cabinet Secretariat Deputy Secretary General, Office for the Promotion of Regional Revitalization Cabinet Secretariat; 2017 - July- Deputy Director-General, Nuclear Incident Disaster Response, Ministry of Economy, Trade and Industry; 2018 - July- Retired from the Ministry of Economy, Trade and Industry; 2018 - November - Research Fellow, Department of Materials Engineering, Graduate School of Engineering, The University of Tokyo; 2019 - April- Project Professor, Department of Materials Engineering, Graduate School of Engineering, The University of Tokyo (Current position); 2019- September- Deputy General Manager, Division of University Corporate Relations, 2021 - March- University of Tokyo Retired from this position Reason for nomination- While serving as Deputy Director-General in the Ministry of Economy, Trade and Industry, Takeo Hoshino was responsible for an extremely broad range of industrial policy, including industrial technology policy, environmental measures, electronic devices and communications industry and response to the nuclear incident and tsunami.

He possesses advanced knowledge and an extensive personal network.