Greeting from Maxell
Thank you very much for visiting Maxell website.
Maxell Group has been creating various excitements and impressions to people's lives through revolutionary and highly value added products with its unique Analog Core Technologies, "Mixing & Dispersion", "Fine Coating" and "High Precision Molding & Forming" as sources of their technologies since its start of business in 1961.
Maxell's Analog Core Technologies will lead technological innovations in areas of "Healthcare", "5G/IoT" and "Mobility" towards year 2030, and will contribute to the sustainable society through innovation of unique, original technologies.
Currently, various issues are emerging worldwide, including climate change, resource shortages, and international disputes.
Against these backdrops, we position "Resolution of social issues through business activities" as the base of business at Maxell Group, and will realize greater contribution to society by confronting various social issues. We will do our utmost to become a company always "Within, the future" to be indispensable in the sustainable society.
Maxell Group will continue to create "Maximum Excellence" for all the stakeholders by leveraging its unique Analog Core Technologies. We would like to ask all the stakeholders for their continued support going forward.
April 2024
Keiji Nakamura
President and Representative Director
Maxell, Ltd.
Directors and Executive Officers
As of April 1, 2024
Directors
| Keiji Nakamura | President and Representative Director |
|---|---|
| Hiroyuki Ota | Director |
| Shinichiro Takao | Director |
| Noritoshi Masuda | Director |
| Sachiko Murase | Outside Director |
| Hiroyuki Suzuki | Director, 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.