Maxell, Ltd.

As of October 1, 2021

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

Executive Officers

POSITIONNAME
Executive Officer Kenichi Sano
Executive Officer Tomohiro Suzuki