Directors and Executive Officers
Maxell, Ltd.
As of April 1, 2022
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 |
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 seven items of experience and expertise are as follows
- Business Portfolio Management : Business management experience at a domestic listed company or at a global company with multiple businesses
- New Technology Creation : Management experience and extensive technological knowledge as a leader in charge of promoting new technology creation (innovation)
- Global Business : Experience in overseas business management and extensive knowledge of overseas culture and business environment
- Business Transformation : Extensive knowledge of promoting business transformation and management experience as a leader in charge of promoting it
- Operation & Finance : Extensive knowledge and either experience in a responsible role, or as a leadership role in an external professional organization in the area of sales and marketing, supply chain, human resource development, corporate finance, legal or business management
- Production Improvement : Extensive knowledge and experience in a responsible role in the area of manufacturing, including productivity improvement and cost reduction
- Compliance & ESG : Extensive knowledge and either experience in a responsible role, or as a leadership role in an external professional organization in the area of compliance and ESG
Executive Officers
| POSITION | NAME |
|---|---|
| Executive Officer | Kenichi Sano |