Maxell Holdings, Ltd.

As of October 1, 2017

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 Koji Norimatsu



Maxell, Ltd.

As of October 1, 2017

Directors

POSITIONNAME
Chairman Yoshihiro Senzai
President and Representative Director Yoshiharu Katsuta
Senior Executive Managing Director Meiro Iwasaki
Senior Executive Managing Director Kenichi Yoshitake
Executive Managing Director Kazuhiro Kaizaki

Auditors

POSITIONNAME
Auditor Katsunori Ikegami
Auditor Kouji Kihira
Auditor Wataru Kitao

Executive Officers

POSITIONNAME
Executive Officer Osamu Onodera
Executive Officer Seiji Sumoto
Executive Officer Masaharu Deguchi
Executive Officer Keiji Nakamura
Executive Officer Hisashi Nemoto
Executive Officer Koji Norimatsu