Maxell Holdings, Ltd.

As of June 25, 2019

Directors

POSITIONNAME
President and Representative Director Yoshiharu Katsuta
Chairman and Director Yoshihiro Senzai
Director Keiji Nakamura
Director Seiji Sumoto
Director Noritoshi Masuda
Outside Director Tatsuhiko Izumi
Director,
Audit and Supervisory Committee Member
Katsunori Ikegami
Outside Director,
Audit and Supervisory Committee Member
Wataru Kitao
Outside Director,
Audit and Supervisory Committee Member
Shinobu Watanabe

Executive Officers

POSITIONNAME
Executive Officer Osamu Onodera
Executive Officer Tomohiro Suzuki
Executive Officer Masaharu Deguchi



Maxell, Ltd.

As of April 1, 2019

Directors

POSITIONNAME
President and Representative Director Keiji Nakamura
Director Osamu Onodera
Director Kenichi Sano
Director Tomohiro Suzuki
Director Seiji Sumoto
Director Masaharu Deguchi
Director Koji Norimatsu
Director Noritoshi Masuda

Auditors

POSITIONNAME
Auditor Hiroyuki Suzuki