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India

Maxell Holdings Ltd (6810.T)

6810.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshihiro Senzai

69 2016 Chairman of the Board, Chairman of Subsidiary, Representative Director

Yoshiharu Katsuta

61 2016 President, Representative Director

Meiro Iwasaki

66 2016 Senior Managing Director, Chairman of Subsidiary

Koji Norimatsu

2017 Executive Officer, Chief Senior Director of Brand Strategy

Masaharu Deguchi

2014 Executive Officer

Hiroshi Ikeuchi

2018 Executive Officer

Kazuhiro Kaizaki

2017 Executive Officer

Hisashi Nemoto

2014 Executive Officer

Masao Okafuji

59 2017 Executive Officer

Osamu Onodera

2016 Executive Officer

Seiji Sumoto

2014 Executive Officer

Katsunori Ikegami

59 2016 Director

Keiji Nakamura

51 2018 Director

Tatsuhiko Izumi

65 2018 Independent Director

Wataru Kitao

67 2016 Independent Director

Shinobu Watanabe

63 2018 Independent Director

Biographies

Name Description

Yoshihiro Senzai

Mr. Yoshihiro Senzai has been serving as Chairman of the Board and Representative Director in Hitachi Maxell, Ltd., as well as Chairman of the Board of a China-based subsidiary, HITACHI DIGITAL PRODUCTS CHINA CO., LTD., since June 2016. He joined the Company in April 1971. His previous titles include Representative Executive Officer, Managing Executive Officer, Chief Senior Director of Operation, Chief Senior Director of CSR, Chief Director of Export Administration and Senior Managing Executive Officer in the Company.

Yoshiharu Katsuta

Mr. Yoshiharu Katsuta has been serving as President and Representative Director in Hitachi Maxell, Ltd. since June 2016. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer and Managing Director in the Company.

Meiro Iwasaki

Mr. Meiro Iwasaki has been serving as Senior Managing Director in Hitachi Maxell, Ltd., as well as Chairman of the Board of a China-based subsidiary, since June 28, 2016. His previous titles include Executive Officer, Senior Managing Executive Officer and Managing Director in the Company. He used to work for Hitachi, Ltd.

Koji Norimatsu

Masaharu Deguchi

Hiroshi Ikeuchi

Kazuhiro Kaizaki

Hisashi Nemoto

Masao Okafuji

Osamu Onodera

Seiji Sumoto

Katsunori Ikegami

Mr. Katsunori Ikegami has been serving as Director in Hitachi Maxell, Ltd. since June 2016. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1980. His previous titles include Executive Officer and Chief Director of Business Strategy in the Company.

Keiji Nakamura

Mr. Keiji Nakamura was named Director in Hitachi Maxell, Ltd. effective April 1, 2018. He joined the Company in April 1990.

Tatsuhiko Izumi

Mr. Tatsuhiko Izumi was named Independent Director in Hitachi Maxell, Ltd. effective April 1, 2018. He used to work for Hitachi Automotive Systems, Ltd. and Clarion Co., Ltd.

Wataru Kitao

Mr. Wataru Kitao has been serving as Independent Director in Hitachi Maxell, Ltd. since June 2016. He is also a member of Audit Committee of the Company. He used to work for Nitto Denko Corporation.

Shinobu Watanabe

Mr. Shinobu Watanabe was named Independent Director in Hitachi Maxell, Ltd. effective April 1, 2018. He used to work for UBE Exsymo Co., Ltd., UBE INDUSTRIES,LTD. and other companies.