Directors and Executive Officers
Maxell Holdings, Ltd.
As of March 29, 2019
Directors
| POSITION | NAME |
|---|---|
| Chairman and Representative Director | Yoshihiro Senzai |
| President and Representative Director | Yoshiharu Katsuta |
| Director | Keiji Nakamura |
| 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
| POSITION | NAME |
|---|---|
| Executive Officer | Osamu Onodera |
| Executive Officer | Tomohiro Suzuki |
| Executive Officer | Seiji Sumoto |
| Executive Officer | Masaharu Deguchi |
| Executive Officer | Noritoshi Masuda |
Maxell, Ltd.
As of April 1, 2019
Directors
| POSITION | NAME |
|---|---|
| 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
| POSITION | NAME |
|---|---|
| Auditor | Hiroyuki Suzuki |