Maxell Holdings, Ltd.

As of April 1, 2018

Directors

POSITIONNAME
Chairman and Representative Director Yoshihiro Senzai
President and Representative Director Yoshiharu Katsuta
Director Meiro Iwasaki
Director Kenichi Yoshitake
Director, Audit and Supervisory Committee Member Katsunori Ikegami
Director, Audit and Supervisory Committee Member Kouji Kihira
Director, Audit and Supervisory Committee Member Wataru Kitao

Executive Officers

POSITIONNAME
Executive Officer Kazuhiro Kaizaki
Executive Officer Osamu Onodera
Executive Officer Hiroyuki Suzuki
Executive Officer Seiji Sumoto



Maxell, Ltd.

As of April 1, 2018

Directors

POSITIONNAME
President and Representative Director Keiji Nakamura
Director Osamu Onodera
Director Kenichi Sano
Director Tomohiro Suzuki
Director Hiroyuki Suzuki
Director Seiji Sumoto
Director Masaharu Deguchi
Director Koji Norimatsu

Auditors

POSITIONNAME
Auditor Katsunori Ikegami
Auditor Kouji Kihira
Auditor Wataru Kitao