Directors and Executive Officers
Maxell, Ltd.
As of June 23, 2023
Directors
| POSITION | NAME |
|---|---|
| President and Representative Director | Keiji Nakamura |
| Director | Hiroyuki Ota |
| Director | Shinichiro Takao |
| Director | Noritoshi Masuda |
| Outside Director | Sachiko Murase |
| Director, Audit and Supervisory Committee Member | Hiroyuki Suzuki |
| Outside Director, Audit and Supervisory Committee Member | Kazuhiro Aigami |
| Outside Director, Audit and Supervisory Committee Member | Kazuyoshi Hata |
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 eight items of experience and expertise are as follows
- Business Portfolio Management : Business management experience at a domestic listed company with multiple businesses or at a global company
- Global Business : Experience in overseas business management and extensive knowledge of overseas culture and business environment
- Sales & Marketing : Extensive knowledge in the area of sales and marketing, and experience as a leader in the area
- New Technology Creation : Management experience and extensive technological knowledge as a leader in charge of promoting new technology creation (innovation)
- Production Improvement : Extensive knowledge in the area of manufacturing, including productivity improvement and cost reduction, and experience as a leader in the area
- Finance : Extensive knowledge in the area of corporate finance, and experience as a leader in the area
- Legal Affairs & Compliance : Extensive knowledge in the area of legal affairs and compliance, and experience as a leader in the area
- ESG : Extensive knowledge in the area of ESG, and experience as a leader in the area
Executive Officers
| POSITION | NAME |
|---|---|
| Executive Officer | Kenichi Sano |
| Executive Officer | Noriyoshi Bito |