Maxell Holdings, Ltd. announced the appointment of Keiji Nakamura as Director from his current position of Executive Officer, Maxell, Ltd. Tatsuhiko Izumi is appointed as Outside Director. Shinobu Watanabe was appointed as outside director, Audit and Supervisory Committee Members. Hiroyuki Suzuki is appointed as Executive Officer, Risk Management and Special Assignments and Seiji Sumoto as Executive Officer, Sales Supervisory.