Directors and Executive Officers
Maxell Holdings, Ltd.
As of June 29, 2021
Directors
| POSITION | NAME |
|---|---|
| President and Representative Director | Keiji Nakamura |
| Director | Yoshiharu Katsuta |
| Director | Seiji Sumoto |
| Director | Noritoshi Masuda |
| Outside Director | Brian K. Heywood |
| Outside Director | Sachiko Murase |
| Director, Audit and Supervisory Committee Member | Hiroyuki Suzuki |
| Outside Director, Audit and Supervisory Committee Member | Tatsuhiko Izumi |
| Outside Director, Audit and Supervisory Committee Member | Shinobu Watanabe |
Executive Officers
| POSITION | NAME |
|---|---|
| Executive Officer | Kenichi Sano |
| Executive Officer | Tomohiro Suzuki |
Maxell, Ltd.
Directors
| POSITION | NAME |
|---|---|
| President and Representative Director | Keiji Nakamura |
| Director | Yoshiharu Katsuta |
| Director | Seiji Sumoto |
| Director | Noritoshi Masuda |
Executive Officers
| POSITION | NAME |
|---|---|
| Executive Officer | Kenichi Sano |
| Executive Officer | Tomohiro Suzuki |
Auditors
| POSITION | NAME |
|---|---|
| Auditor | Hiroyuki Suzuki |