Maxell, Ltd.

As of June 23, 2023

Directors

POSITIONNAME
President and Representative Director Keiji Nakamura
Director Hiroyuki Ota
Director Shinichiro Takao
Director Noritoshi Masuda
Outside Director Sachiko Murase
Director, Audit and Supervisory Committee Member Hiroyuki Suzuki
Outside Director, Audit and Supervisory Committee Member Kazuhiro Aigami
Outside Director, Audit and Supervisory Committee Member Kazuyoshi Hata

Skill Matrix

skill officer

Note : The above list does not represent all the knowledge, experience, etc. held by each director.
In addition, two of the Company's independent outside directors have management experience at other companies.

* The definitions of the eight items of experience and expertise are as follows

  • Business Portfolio Management : Business management experience at a domestic listed company with multiple businesses or at a global company
  • Global Business : Experience in overseas business management and extensive knowledge of overseas culture and business environment
  • Sales & Marketing : Extensive knowledge in the area of sales and marketing, and experience as a leader in the area
  • New Technology Creation : Management experience and extensive technological knowledge as a leader in charge of promoting new technology creation (innovation)
  • Production Improvement : Extensive knowledge in the area of manufacturing, including productivity improvement and cost reduction, and experience as a leader in the area
  • Finance : Extensive knowledge in the area of corporate finance, and experience as a leader in the area
  • Legal Affairs & Compliance : Extensive knowledge in the area of legal affairs and compliance, and experience as a leader in the area
  • ESG : Extensive knowledge in the area of ESG, and experience as a leader in the area

 

Executive Officers

POSITIONNAME
Executive Officer Kenichi Sano
Executive Officer Noriyoshi Bito