Hitachi Maxell Ltd. announced that Yoshihiro Senzai has changed from President and Representative Director, Chief Executive Officer to Chairman and Representative Director. Yoshiharu Katsuta changed from Senior Vice President and Executive Officer to President and Representative Director. Meiro Iwasaki changed from Director, Senior Vice President and Executive Officer to Senior Executive Managing Director.

Kenichi Yoshitake changed from Director, Senior Vice President and Executive Officer to Senior Executive Managing Director. Masao Okafuji changed from Director, Vice President and Executive Officer to Executive Managing Director. Kazuhiro Kaizaki changed from Vice President and Executive Officer to Executive Managing Director.

Akira Shimizu as a Outside Director. Katunori Ikegami changed from Full Time Auditor to Director (Audit and Supervisory Committee member). Kouji Kihira changed from Outside Auditor to Outside Director (Audit and Supervisory Committee member).

Wataru Kitao changed from Outside Auditor to Outside Director (Audit and Supervisory Committee member).