Greeting from Maxell
Thank you very much for visiting Maxell website.
Maxell Group aims to enhance both social and economic value, by solving customers' issues through our unique Analog Core Technologies of "Mixing & Dispersion", "Fine Coating" and "High Precision Molding & Forming" cultivated since its foundation, and by earning customers' recognition that we are "indispensable".
In the world of manufacturing, which demands further miniaturization, refinement, and higher density, we continue to hone our Analog Core Technologies to remain a company that solves our customers' issues.
In our Medium-Term Management Plan MEX26 (Maximum Excellence 2026), we focus on contributing to the improvement of the quality of people, life, and society through our Analog Core Technologies amidst the megatrends in the society. We are concentrating our efforts on "Mobility", "ICT/AI" and "Human/Social Infrastructure" as our three focus areas. We will allocate management resources intensively to the growth businesses in these areas through the promotion of advanced development, strengthening of new market development activities, and aggressive capital investments. We will also work on strengthening our business foundation through the acceleration of business portfolio reform, and enhancing management foundation, such as human resource development and promotion of sustainability management.
Maxell Group will continue to create "Maximum Excellence" for all the stakeholders. We would like to ask all the stakeholders for their continued support going forward.
June 2024
Keiji Nakamura
President and Representative Director
Maxell, Ltd.
Directors and Executive Officers
As of June 21, 2024
Directors
| Keiji Nakamura | President and Representative Director |
|---|---|
| Hiroyuki Ota | Director |
| Shinichiro Takao | Director |
| Noritoshi Masuda | Director |
| Sachiko Murase | Outside Director |
| Hiroyuki Suzuki | Director, Full-time Audit and Supervisory Committee Member |
| Kazuhiro Aigami | Outside Director, Audit and Supervisory Committee Member |
| Kazuyoshi Hata | Outside Director, Audit and Supervisory Committee Member |
Message by「Integrated Report 2023」
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President and
Representative Director
Keiji Nakamura「Message from the President」Driving business reform and organizational reinforcement,aiming for steady growth through a combination of existing business and new product development
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Director
Noritoshi Masuda「Message from the Financial Director」Aiming to maximize corporate value through promotion of ROIC-focused management and strengthening of our management foundation
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Outside Director Roundtable Discussion
Expectations for Increased Innovation through Active Delegation of Authority to Executive Side and Rotation of Personnel
Skill Matrix
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
| Keiji Nakamura | Chief Executive Officer |
|---|---|
| Hiroyuki Ota | Managing Executive Officer [China Strategy Supervisory, Manufacturing Technology Supervisory, Energy Business Supervisory, Functional Materials Business Supervisory and Life Solution Business Supervisory] |
| Noritoshi Masuda | Managing Executive Officer [Procurement & SCM Supervisory, Finance Supervisory,Export Control, IT Supervisory, Human Resources & General Affairs Supervisory, Legal Affairs Supervisory, Asset Supervisory and Risk Management] |
| Kenichi Sano | Executive Officer [New Business Supervisory and R&D Supervisory] |
| Shinichiro Takao | Executive Officer [Sales Supervisory] |
| Noriyoshi Bito | Executive Officer [Optics & Systems Business Supervisory and QA Supervisory] |
| Tatsuya Yamamoto | Executive Officer [Intellectual Property Supervisory] |
Term of office of Executive Officers: from April 1, 2024 to March 31, 2025
Keiji Nakamura, Hiroyuki Ota, Noritoshi Masuda and Shinichiro Takao will also serve as Directors.