Maxell, Ltd.

As of April 1, 2022

Directors

POSITIONNAME
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

skill officer

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

POSITIONNAME
Executive Officer Kenichi Sano