Maxell Holdings, Ltd.

As of As of June 26, 2018

Directors

POSITIONNAME
Chairman and Representative Director Yoshihiro Senzai
President and Representative Director Yoshiharu Katsuta
Director Meiro Iwasaki
Director Keiji Nakamura
Outside Director Tatsuhiko Izumi
Director,
Audit and Supervisory Committee Member
Katsunori Ikegami
Outside Director,
Audit and Supervisory Committee Member
Wataru Kitao
Outside Director,
Audit and Supervisory Committee Member
Shinobu Watanabe

Executive Officers

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



Maxell, Ltd.

As of As of June 26, 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 Wataru Kitao
Auditor Shinobu Watanabe