FOR IMMEDIATE RELEASE

February 24, 2022

Panasonic Announces New Group Structure and Personnel Changes to

Executive Officers and Others
Osaka, Japan – In order to enhance competitiveness in its business areas, Panasonic Corporation will
transition to an operating company system on April 1, 2022. Under this system, the current Panasonic
Corporation will serve as a holding company and be renamed “Panasonic Holdings Corporation”, with
seven new operating companies and a new company with specialized functions positioned under the
umbrella of the holding company.

The assignment of responsibilities to Executive Officers and other personnel changes for Panasonic
Holdings Corporation and the new Operating Companies effective April 1, 2022 were determined at the
Board of Directors' Meeting of Panasonic Corporation held on February 24, 2022 after deliberations by
the Nomination and Compensation Advisory Committee.

The new members of the Board of Directors and personnel for other positions at Panasonic Holdings
Corporation were informally elected at the same meeting and will assume their roles on June 23, 2022.
The personnel changes effective June 23, 2022 will be made official at the Ordinary General Meeting of
Shareholders and at the subsequent Board of Directors' Meeting to be held on June 23, 2022.

1. New Business Structure

<Current Group Structure>

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< Group Structure effective April 1, 2022 >

2. Titles for the Executive Officers of Panasonic Holdings Corporation

Panasonic Holdings Corporation will use a three-title system for executive officers that clearly
represents their respective roles and responsibilities. These tiles are: President, Executive Vice
President, a position in which the executive officer acts as President in specific areas, and Executive
Officer, a position responsible for the business execution of specific functions.

Accordingly, the current titles of Senior Managing Executive Officer and Managing Executive Officer
will be abolished.

3. Resignation of Executive Officers (Effective March 31)

Name Current Responsibilities

Masahisa Shibata Senior Managing Executive Officer
In charge of Automotive Sales
Laurence W. Bates Managing Executive Officer
Group General Counsel (Group GC)

4. Assignment of Responsibilities as Executive Officer of Panasonic Holdings Corporation

(Effective April 1)

Name Current Responsibilities

Ayako Shotoku Managing Officer, Automotive Company
General Counsel (GC), Chief Risk Management Officer (CRO)
Director, Legal Affairs Center
Executive, In charge of Legal Strategy, Corporate Strategy and
Technology Sector

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5. List of Executive Officers of Panasonic Holdings Corporation and their Responsibilities
(Effective April 1)
Names are listed in alphabetical order of last name with each position.

Name New Responsibilities Current Responsibilities

Yuki Kusumi President, President,
Group Chief Executive Officer (Group Group Chief Executive Officer (Group
CEO), Group Chief Strategy Officer CEO), Group Chief Strategy Officer
(Group CSO) (Group CSO)
Tetsuro Homma Executive Vice President, Executive Vice President,
Group Regional Head for China & Regional Head for China & Northeast
Northeast Asia Asia
* President, Panasonic Operational President, Panasonic Operational
Excellence China and Northeast Asia, Excellence China and Northeast Asia,
Panasonic Operational Excellence Co., Operational Excellence Company
Ltd. Chairperson, Panasonic Chairperson, Panasonic Corporation of
Corporation of China China
Yoshiyuki Miyabe Executive Vice President, Senior Managing Executive Officer,
Representative in Tokyo Representative in Tokyo
In charge of Government and External In charge of Government and External
Relations, and Solution Partners Relations, and Solution Partners
Mototsugu Sato Executive Vice President, Executive Vice President,
Group Chief Risk Management Officer Group Chief Risk Management Officer
(Group CRO) (Group CRO)
In charge of Procurement and Logistics In charge of Procurement and Logistics
Occupational Safety and Health Occupational Safety and Health
Director Director
* Representative Director, Member of President, Operational Excellence
the Board, President, Panasonic Company
Operational Excellence Co., Ltd. Chief
Executive Officer (CEO), In charge of
DEI Promotion
Hirokazu Umeda Executive Vice President, Senior Managing Executive Officer,
Group Chief Financial Officer (Group Group Chief Financial Officer (Group
CFO) CFO)
In charge of Group MUDA Busters In charge of Group Cost Busters
Project and Facility Management Project and Facility Management
CEO, Panasonic Holding (Netherlands) CEO, Panasonic Holding (Netherlands)
B.V. B.V.
President, Panasonic Equity President, Panasonic Equity
Management Japan G.K. Management Japan G.K.
In charge of Prime Life Technologies In charge of Prime Life Technologies
Corporation Corporation
Yoky Matsuoka Executive Officer, Managing Executive Officer,
Director, Life Solutions Business Director, Life Solutions Business
Division Division

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 Name New Responsibilities Current Responsibilities
Shigeki Mishima Executive Officer, Executive Officer,
Group Chief Human Resources Officer Group Chief Human Resources Officer
(Group CHRO) (Group CHRO)
In charge of General Affairs and Social In charge of General Affairs and Social
Relations, CSR and Corporate Relations, CSR and Corporate
Citizenship Activities, DEI Promotion, Citizenship Activities, and DEI
and Construction Safety and Promotion
Regulations Administration Managing Officer, Operational
* Director, Member of the Board, Excellence Company
Executive Officer, Panasonic In charge of Human Resources,
Operational Excellence Co., Ltd. Chief General Affairs, CSR and Corporate
Human Resources Officer (CHRO), In Citizenship Activities
charge of General Affairs, CSR and
Corporate Citizenship Activities
Yoshihiro Morii Executive Officer, Executive Officer,
In charge of Brand and In charge of Brand Strategy
Communications Strategy Managing Officer, Operational
* Executive Officer, Panasonic Excellence Company
Operational Excellence Co., Ltd. In charge of Brand
In charge of Brand and
Communications
Masashi Nagayasu Executive Officer, Managing Executive Officer,
In charge of Prime Planet Energy & In charge of Prime Planet Energy &
Solutions, Inc. Solutions, Inc.
* Representative Director, Member of President, Automotive Company
the Board, President, Panasonic Chief Executive Officer (CEO)
Automotive Systems Co., Ltd. Chief In charge of DEI Promotion
Executive Officer (CEO), In charge of
DEI Promotion
Tatsuo Ogawa Executive Officer, Executive Officer,
Group Chief Technology Officer Group Chief Technology Officer
(Group CTO) (Group CTO)
In charge of Pharmaceutical Affairs In charge of Pharmaceutical Affairs
and Corporate Innovation & Venture and Corporate Innovation & Venture
Strategy Strategy

Ayako Shotoku Executive Officer, Managing Officer, Automotive

Group General Counsel (Group GC) Company
General Counsel (GC), Chief Risk
Management Officer (CRO)
Director, Legal Affairs Center
Executive, In charge of Legal Strategy,
Corporate Strategy and Technology
Sector
Hajime Tamaoki Executive Officer, Executive Officer,
Group Chief Information Officer (Group Group Chief Information Officer (Group
CIO) CIO)
President, Panasonic Information President, Panasonic Information
Systems Co., Ltd. Systems Co., Ltd.

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 Name New Responsibilities Current Responsibilities
Shigeo Usui Executive Officer, Executive Officer,
In charge of Design In charge of Design
* Executive Officer, Panasonic Director, Lifestyle Updates Business
Corporation Division
In charge of Customer Experience In charge of Customer Experience
Director, Design Division Director, Design Division
* : Responsibilities at the operating companies other than Panasonic Holdings Corporation
Underline: Changed responsibilities

6. Assignment of Responsibilities as Presidents of the Operating Companies, Divisional Companies and

Affiliated Companies (Effective April 1)

Name New Responsibilities Current Responsibilities

Masahiro Shinada Representative Director, Member of Senior Managing Executive Officer,
the Board, President, Panasonic Panasonic Corporation
Corporation President, Lifestyle Updates Business
Chief Executive Officer (CEO), Chief Division
Customer Experience Officer (CCXO) Chief Executive Officer (CEO), Chief
In charge of FF Customer Support & Customer Experience Officer (CCXO)
Management, and DEI Promotion In charge of FF Customer Support &
Management
Masaharu Michiura Executive Vice President, Panasonic Managing Executive Officer,
Corporation Panasonic Corporation
In charge of Construction Safety In charge of Construction Safety
Regulations Administration Regulations Administration
President, Heating & Ventilation A/C Vice President, Lifestyle Updates
Company Business Division
In charge of Marketing In charge of Construction Safety
Director, Global Marketing Division Regulations Administration
In charge of DEI Promotion President, Heating & Ventilation A/C
Company
In charge of Marketing
Director, Global Marketing Division
Eiichi Katayama Executive Vice President, Panasonic Managing Executive Officer,
Corporation Panasonic Corporation
President, Cold Chain Solutions In charge of Sports Management
Company Business
In charge of DEI Promotion Vice President, Lifestyle Updates
Director, Cold Chain Business Division Business Division
President, Cold Chain Solutions
Company
Yasuyuki Higuchi Representative Director, Member of Senior Managing Executive Officer,
the Board, President, Panasonic Panasonic Corporation
Connect Co., Ltd. President, Connected Solutions
Chief Executive Officer (CEO) Company
Chief Executive Officer (CEO)
Shinji Sakamoto Representative Director, Member of Senior Managing Executive Officer,
the Board, President, Panasonic Industry Panasonic Corporation
Co., Ltd. President, Industry Company
Chief Executive Officer (CEO) Chief Executive Officer (CEO)
In charge of DEI Promotion

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 Name New Responsibilities Current Responsibilities
Manish Sharma President, Panasonic Operational Executive Officer, Panasonic
Excellence India, Panasonic Corporation
Operational Excellence Co., Ltd. Chairman and President, Panasonic
Chairman and President, Panasonic India Pvt. Ltd.
India Pvt. Ltd. President, Panasonic Operational
President, Panasonic India Appliances Excellence India, Operational
Company, Panasonic Corporation Excellence Company
President, Panasonic India Appliances
Company, Lifestyle Updates Business
Division
Underline: Changed responsibilities

7. Resignation of Members of the Board of Directors and Audit & Supervisory Board Members of
Panasonic Holdings Corporation(Effective June 23)

Title Name
Representative Director Yasuyuki Higuchi
Director Hiroko Ota
Director Laurence W. Bates

Title Name
Audit & Supervisory Board Member Yoshio Sato
Audit & Supervisory Board Member Toshio Kinoshita

8. Assignment of Responsibilities as Members of the Board of Directors and Audit & Supervisory Board
Members of Panasonic Holdings Corporation (Effective June 23)

Title Name
Director Yoshiyuki Miyabe
Director Ayako Shotoku

Title Name
Audit & Supervisory Board Member Akihiro Eto
Audit & Supervisory Board Member Akihiko Nakamura

9. List of Members of the Board of Directors and Audit & Supervisory Board Members of Panasonic
Holdings Corporation(Effective June 23)
Names are listed in alphabetical order of last name with each position.

Title Name
Director, Chairperson of the Board Kazuhiro Tsuga

Representative Director Yuki Kusumi

Representative Director Tetsuro Homma

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 Title Name

Representative Director Mototsugu Sato

Representative Director Hirokazu Umeda

Director Shinobu Matsui

Director Kunio Noji

Director Michitaka Sawada

Director Kazuhiko Toyama

Director Yoshinobu Tsutsui

Director Yoshiyuki Miyabe

Director Ayako Shotoku

Senior Audit & Supervisory Board Member Toshihide Tominaga

Senior Audit & Supervisory Board Member Eiji Fujii

Audit & Supervisory Board Member Akihiro Eto

Audit & Supervisory Board Member Akihiko Nakamura

Audit & Supervisory Board Member Setsuko Yufu

10. List of Executive Officers of Panasonic Holdings Corporation and their Responsibilities
(Effective June 23)
Names are listed in alphabetical order of last name with each position.

Name New Responsibilities Current Responsibilities

Yuki Kusumi President, President,
Group Chief Executive Officer (Group Group Chief Executive Officer (Group
CEO), Group Chief Strategy Officer CEO), Group Chief Strategy Officer
(Group CSO) (Group CSO)
Tetsuro Homma Executive Vice President, Executive Vice President,
Group Regional Head for China & Group Regional Head for China &
Northeast Asia Northeast Asia
* President, Panasonic Operational * President, Panasonic Operational
Excellence China and Northeast Asia, Excellence China and Northeast Asia,
Panasonic Operational Excellence Co., Panasonic Operational Excellence Co.,
Ltd. Chairperson, Panasonic Ltd. Chairperson, Panasonic
Corporation of China Corporation of China
Yoshiyuki Miyabe Executive Vice President, Executive Vice President,
Representative in Tokyo Representative in Tokyo
In charge of Government and External In charge of Government and External
Relations, and Solution Partners Relations, and Solution Partners

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 Name New Responsibilities Current Responsibilities
Mototsugu Sato Executive Vice President, Executive Vice President,
Group Chief Risk Management Officer Group Chief Risk Management Officer
(Group CRO) (Group CRO)
In charge of Procurement and Logistics In charge of Procurement and Logistics
Occupational Safety and Health Occupational Safety and Health
Director Director
* Representative Director, Member of * Representative Director, Member of
the Board, President, Panasonic the Board, President, Panasonic
Operational Excellence Co., Ltd. Chief Operational Excellence Co., Ltd. Chief
Executive Officer (CEO), In charge of Executive Officer (CEO), In charge of
DEI Promotion DEI Promotion
Hirokazu Umeda Executive Vice President, Executive Vice President,
Group Chief Financial Officer (Group Group Chief Financial Officer (Group
CFO) CFO)
In charge of Group MUDA Busters In charge of Group MUDA Busters
Project and Facility Management Project and Facility Management
CEO, Panasonic Holding (Netherlands) CEO, Panasonic Holding (Netherlands)
B.V. B.V.
President, Panasonic Equity President, Panasonic Equity
Management Japan G.K. Management Japan G.K.
In charge of Prime Life Technologies In charge of Prime Life Technologies
Corporation. Corporation.
Yoky Matsuoka Executive Officer, Executive Officer,
Director, Life Solutions Business Director, Life Solutions Business
Division Division
Shigeki Mishima Executive Officer, Executive Officer,
Group Chief Human Resources Officer Group Chief Human Resources Officer
(Group CHRO) (Group CHRO)
In charge of General Affairs and Social In charge of General Affairs and Social
Relations, CSR and Corporate Relations, CSR and Corporate
Citizenship Activities, DEI Promotion, Citizenship Activities, DEI Promotion,
and Construction Safety and and Construction Safety and
Regulations Administration Regulations Administration
* Director, Member of the Board, * Director, Member of the Board,
Executive Officer, Panasonic Executive Officer, Panasonic
Operational Excellence Co., Ltd. Chief Operational Excellence Co., Ltd. Chief
Human Resources Officer (CHRO), In Human Resources Officer (CHRO), In
charge of General Affairs, CSR and charge of General Affairs, CSR and
Corporate Citizenship Activities Corporate Citizenship Activities
Yoshihiro Morii Executive Officer, Executive Officer,
In charge of Brand and In charge of Brand and
Communications Strategy Communications Strategy
* Executive Officer, Panasonic * Executive Officer, Panasonic
Operational Excellence Co., Ltd. Operational Excellence Co., Ltd.
In charge of Brand and In charge of Brand and
Communications Communications
Masashi Nagayasu Executive Officer, Executive Officer,
In charge of Prime Planet Energy & In charge of Prime Planet Energy &
Solutions, Inc. Solutions, Inc.
* Representative Director, Member of * Representative Director, Member of
the Board, President, Panasonic the Board, President, Panasonic
Automotive Systems Co., Ltd. Chief Automotive Systems Co., Ltd. Chief
Executive Officer (CEO), In charge of Executive Officer (CEO), In charge of
DEI Promotion DEI Promotion

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 Name New Responsibilities Current Responsibilities
Tatsuo Ogawa Executive Officer, Executive Officer,
Group Chief Technology Officer Group Chief Technology Officer
(Group CTO) (Group CTO)
In charge of Pharmaceutical Affairs In charge of Pharmaceutical Affairs
and Corporate Innovation & Venture and Corporate Innovation & Venture
Strategy Strategy
Ayako Shotoku Executive Officer, Executive Officer,
Group General Counsel (Group GC) Group General Counsel (Group GC)
Hajime Tamaoki Executive Officer, Executive Officer,
Group Chief Information Officer (Group Group Chief Information Officer (Group
CIO) CIO)
President, Panasonic Information President, Panasonic Information
Systems Co., Ltd. Systems Co., Ltd.
Shigeo Usui Executive Officer, Executive Officer,
In charge of Design In charge of Design
* Executive Officer, Panasonic * Executive Officer, Panasonic
Corporation In charge of Customer Corporation In charge of Customer
Experience, Director, Design Division Experience, Director, Design Division
* : Responsibilities at the operating companies other than Panasonic Holdings Corporation
Underline: Changed responsibilities

11. Business Structure and Personnel Changes Effective April 1, 2022

(1) Panasonic Corporation (current Lifestyle Updates Business Division)

Names are listed in alphabetical order of last name with each position.

●List of Members of the Board of Directors and Audit & Supervisory Board Members(Effective April 1)
Title Name
Representative Director Masahiro Shinada

Representative Director Yoshinori Nakashima

Director Makoto Haruta

Director Harold George Meij

Director Kuniko Nishikawa

Director Yuki Kusumi

Director Tetsuro Homma

Director Hirokazu Umeda

Director Naohiro Kato

Director Michimasa Matsumoto

Director Atsuki Tsutsumi

Senior Audit & Supervisory Board Member Rui Nakao

Audit & Supervisory Board Member Toshihide Tominaga

Audit & Supervisory Board Member Eiji Fujii

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 Title Name

Audit & Supervisory Board Member Akira Waniko

●List of Executive Officers and their Responsibilities (Effective April 1)

Name New Responsibilities Current Responsibilities
Masahiro Shinada President, Panasonic Corporation President, Lifestyle Updates Business
Chief Executive Officer (CEO), Chief Division
Customer Experience Officer (CCXO) Chief Executive Officer (CEO), Chief
In charge of FF Customer Support & Customer Experience Officer (CCXO)
Management, and DEI Promotion In charge of FF Customer Support &
Management
Shigeru Dohno Executive Vice President, Panasonic Vice President, Lifestyle Updates
Corporation Business Division
In charge of Living Appliances and In charge of Living Appliances and
Solutions Business Solutions Business
President, China & Northeast Asia President, China & Northeast Asia
Company Company
Chief Executive Officer (CEO), Chief Chief Executive Officer (CEO), Chief
Information Officer (CIO) Information Officer (CIO)
In charge of DEI Promotion
Daizo Ito Executive Vice President, Panasonic Vice President, Lifestyle Updates
Corporation Business Division
In charge of Overseas Business In charge of Overseas Business
Vice President, Electric Works
Company
In charge of Global Marketing
Director, Global Business Division
Eiichi Katayama Executive Vice President, Panasonic Vice President, Lifestyle Updates
Corporation Business Division
President, Cold Chain Solutions President, Cold Chain Solutions
Company Company
In charge of DEI Promotion
Director, Cold Chain Business Division
Masaharu Michiura Executive Vice President, Panasonic Vice President, Lifestyle Updates
Corporation Business Division
In charge of Construction Safety In charge of Construction Safety
Regulations Administration Regulations Administration
President, Heating & Ventilation A/C President, Heating & Ventilation A/C
Company Company
In charge of Marketing In charge of Marketing
Director, Global Marketing Division Director, Global Marketing Division
In charge of DEI Promotion
Yoshinori Nakashima Executive Vice President, Panasonic Vice President, Lifestyle Updates
Corporation Business Division
Chief Financial Officer (CFO) Chief Financial Officer (CFO)
Occupational Safety and Health
Director
Kiyoshi Otaki Executive Vice President, Panasonic Vice President, Lifestyle Updates
Corporation Business Division
In charge of Quality President, Electric Works Company
President, Electric Works Company
In charge of Global Marketing
Director, Global Business Division
In charge of DEI Promotion

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 Name New Responsibilities Current Responsibilities
Michikazu Matsushita Managing Executive Officer, Director, Lifestyle Updates Business
Panasonic Corporation Division
President, Living Appliances and President, Living Appliances and
Solutions Company Solutions Company
In charge of DEI Promotion
Tetsuaki Inatsugu Executive Officer, Panasonic Managing Officer, Heating &
Corporation Ventilation A/C Company
Vice President, Electric Works In charge of Engineering
Company Representative Director, Member of
Director, Marketing Division the Board, President, Panasonic
Commercial Equipment Systems Co.,
Ltd.
Vice President, Cold Chain Solutions
Company
Naohiro Kato Executive Officer, Panasonic Director, Lifestyle Updates Business
Corporation Division
Chief Human Resources Officer Chief Human Resources Officer
(CHRO) (CHRO)
Michimasa Executive Officer, Panasonic Director, Lifestyle Updates Business
Matsumoto Corporation Division
Chief Legal Officer (CLO) Chief Legal Officer (CLO)
In charge of Risk Management and
Pharmaceutical Affairs
Shinji Miyachi Executive Officer, Panasonic Representative Director, Member of
Corporation the Board, President, Panasonic
Director, Consumer Marketing Division Consumer Marketing Co., Ltd.,
(Japan) Consumer Marketing Division
Representative Director, Member of (Japan), Lifestyle Updates Business
the Board, President, Panasonic Division
Consumer Marketing Co., Ltd. Associate Director, Consumer
Marketing Division (Japan)
Mitsutoshi Shigeta Executive Officer, Panasonic Vice President, Electric Works
Corporation Company
Chief Green Transformation Officer Director, Energy Systems Business
(CGXO) Division
Vice President, Electric Works Director, Smart Energy System
Company Business Division
In charge of Energy Business
Director, Energy Systems Business
Division
Atsuki Tsutsumi Executive Officer, Panasonic Director, Lifestyle Updates Business
Corporation Division
Chief Productivity Officer (CPO) Chief Productivity Officer (CPO)
Shigeo Usui Executive Officer, Panasonic Director, Lifestyle Updates Business
Corporation Division
In charge of Customer Experience In charge of Customer Experience
Director, Design Division Director, Design Division
Hirokazu Yoshida Executive Officer, Panasonic Director, Lifestyle Updates Business
Corporation Division
Director, Consumer Marketing Division Director, Consumer Marketing Division
Managing Director, Panasonic
Appliances Europe
Underline: Changed responsibilities

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Resignation from the Management Committee Members (Retirement effective March 31)
Name Current Responsibilities
Akira Kono Vice President, Lifestyle Updates Business Division
Director, Consumer Marketing Division (Japan)

(1.1) China and Northeast Asia Company, Panasonic Corporation

Management Committee Members

Name New Responsibilities Current Responsibilities
Shigeru Dohno President, China and Northeast Asia President, China and Northeast Asia
Company Company
Chief Executive Officer (CEO), Chief Chief Executive Officer (CEO), Chief
Information Officer (CIO) Information Officer (CIO)
In charge of DEI Promotion
Hideshi Fuchiue Vice President, China and Northeast Vice President, China and Northeast
Asia Company Asia Company
Chief Technology Officer (CTO) Chief Technology Officer (CTO)
Wu Liang Vice President, China and Northeast Vice President, China and Northeast
Asia Company Asia Company
Director, Smart Life Appliances Director, Smart Life Appliances
Business Division Business Division
Sadaaki Yokoo Vice President, China and Northeast Vice President, China and Northeast
Asia Company Asia Company
Director, Cold Chain (China) Business Director, Cold Chain (China) Business
Division Division
Ayumu Kinoshita Managing Officer, China and Northeast Managing Officer, China and Northeast
Asia Company Asia Company
Director, Building and Housing Director, Building and Housing
Solutions Business Division Solutions Business Division
Lin Yuan-Chuan Managing Officer, China and Northeast Managing Officer, China and Northeast
Asia Company Asia Company
Director, Taiwan Business Division Director, Taiwan Business Division
Masaharu Nakayama Managing Officer, China and Northeast Managing Officer, China and Northeast
Asia Company Asia Company
Chief Strategy Officer (CSO) Chief Strategy Officer (CSO)
Nobuhiko Nishi Managing Officer, China and Northeast Managing Officer, China and Northeast
Asia Company Asia Company
Director, Refrigeration and Air- Director, Refrigeration and Air-
Conditioning Devices Business Conditioning Devices Business
Division Division
Takayuki Nishi Managing Officer, China and Northeast Managing Officer, China and Northeast
Asia Company Asia Company
Chief Human Resources Officer Chief Human Resources Officer
(CHRO) (CHRO)
Shigeyuki Nishimoto Managing Officer, China and Northeast Managing Officer, China and Northeast
Asia Company Asia Company
Chief Financial Officer (CFO) Chief Financial Officer (CFO)
Zhao Bingdi Managing Officer, China and Northeast Managing Officer, China and Northeast
Asia Company Asia Company
In charge of Business Development, In charge of Business Development,
Legal Affairs, and Government and Legal and Compliance, and
External Relations Government and External Relations
Underline: Changed responsibilities

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Senior Audit & Supervisory Officers
Takuma Sawada Zhang Kai
Audit & Supervisory Officer
Norihiko Kato

(1.2) Living Appliances and Solutions Company, Panasonic Corporation

Management Committee Members

Name New Responsibilities Current Responsibilities
Michikazu Matsushita President, Living Appliances and President, Living Appliances and
Solutions Company Solutions Company
In charge of DEI Promotion
Shinichi Hayashi Vice President, Living Appliances and Vice President, Living Appliances and
Solutions Company Solutions Company
Director, Beauty and Personal Care Director, Beauty and Personal Care
Business Division Business Division
In charge of Housing Appliances In charge of Housing Appliances
Business and Procurement Strategy Business and Procurement Strategy
Mitsuhiro Miyashita Vice President, Living Appliances and Vice President, Living Appliances and
Solutions Company Solutions Company
In charge of Technology In charge of Technology
Director, Living Products Innovation Director, Living Products Innovation
Division Division
Masaru Fujimoto Managing Officer, Living Appliances Managing Officer, Living Appliances
and Solutions Company and Solutions Company
Director, Laundry Systems and Director, Laundry Systems and
Vacuum Cleaner Business Division Vacuum Cleaner Business Division
Kayo Imamura Managing Officer, Living Appliances Managing Officer, Living Appliances
and Solutions Company and Solutions Company
Director, DX - Customer Engagement Director, DX - Customer Engagement
Promotion Division Promotion Division
Akio Ota Managing Officer, Living Appliances Managing Officer, Living Appliances
and Solutions Company and Solutions Company
Director, Kitchen Appliances Business Director, Kitchen Appliances Business
Division Division
Director, Refrigerator and Dishwasher Director, Refrigerator and Dishwasher
Business Unit Business Unit
Masayuki Sasage Managing Officer, Living Appliances Managing Officer, Living Appliances
and Solutions Company and Solutions Company
Director, Cooking Business Unit, Director, Cooking Business Unit,
Kitchen Appliances Business Division Kitchen Appliances Business Division
Koki Takata Managing Officer, Living Appliances Managing Officer, Living Appliances
and Solutions Company and Solutions Company
In charge of Manufacturing In charge of Manufacturing
Director, Business Process Innovation Director, Business Process Innovation
Division Division
Yasuo Tonooka Managing Officer, Living Appliances Managing Officer, Living Appliances
and Solutions Company and Solutions Company
Chief Human Resources Officer In charge of Human Resources
(CHRO)
In charge of General Affairs

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 Name New Responsibilities Current Responsibilities
Shinichi Watabe Managing Officer, Living Appliances Managing Officer, Living Appliances
and Solutions Company and Solutions Company
Chief Financial Officer (CFO) In charge of Corporate Planning,
In charge of Corporate Planning and Accounting and Legal Affairs
Legal Affairs
Underline: Changed responsibilities

Senior Audit & Supervisory Officers

Hiroyuki Iwaki Hidetaka Kiyota Takuma Sawada
Audit & Supervisory Officer
Norihiko Kato

(1.3) Heating & Ventilation A/C Company, Panasonic Corporation

Management Committee Members

Name New Responsibilities Current Responsibilities
Masaharu Michiura President, Heating & Ventilation A/C President, Heating & Ventilation A/C
Company Company
In charge of Marketing In charge of Marketing
Director, Global Marketing Division Director, Global Marketing Division
In charge of DEI Promotion
Takashi Ogasawara Vice President, Heating & Ventilation Vice President, Heating & Ventilation
A/C Company A/C Company
In charge of Heating & Ventilation A/C In charge of Heating & Ventilation A/C
Collaboration Business & Products, Collaboration Business & Products,
Quality Management and Environment Quality Management and Environment
Affairs Affairs
Representative Director, Member of Representative Director, Member of
the Board, President, Panasonic the Board, President, Panasonic
Ecology Systems Co., Ltd. Ecology Systems Co., Ltd.
Director, Environmental Systems & Director, Environmental Systems &
Engineering Business Unit Engineering Business Unit
Yoshiaki Sawada Vice President, Heating & Ventilation Vice President, Heating & Ventilation
A/C Company A/C Company
In charge of Supply Chain In charge of Supply Chain
Management and Safety & Health Management and Safety & Health
Director, Heating and Cooling Director, Heating and Cooling
Solutions Business Division Solutions Business Division
Yuichi Inokawa Managing Officer, Heating & Managing Officer, Heating &
Ventilation A/C Company Ventilation A/C Company
In charge of IT In charge of IT
Tsutomu Ishihara Managing Officer, Heating & Managing Officer, Heating &
Ventilation A/C Company Ventilation A/C Company
In charge of Corporate Planning In charge of Corporate Planning
Director, Planning Division Director, Planning Division
Masahiro Murata Managing Officer, Heating & Managing Officer, Heating &
Ventilation A/C Company Ventilation A/C Company
Chief Financial Officer (CFO) In charge of Accounting

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 Name New Responsibilities Current Responsibilities
Hideyuki Oka Managing Officer, Heating & Managing Officer, Heating &
Ventilation A/C Company Ventilation A/C Company
In charge of Technology In charge of Technology
Kazuhiko Ueda Managing Officer, Heating & Managing Officer, Heating &
Ventilation A/C Company Ventilation A/C Company
Chief Human Resources Officer In charge of Human Resources and
(CHRO) Legal Affairs
In charge of Legal Affairs
Sadaharu Ukon Managing Officer, Heating & Vice President, Electric Works
Ventilation A/C Company Company
In charge of Engineering Director, Marketing Division
Representative Director, Member of In charge of Customer Communication
the Board, President, Panasonic
Commercial Equipment Systems Co.,
Ltd.
Underline: Changed responsibilities

Senior Audit & Supervisory Officers

Hidetaka Kiyota Yoshihisa Matsumoto
Audit & Supervisory Officer
Kazuyuki Katsuragi

(1.4) Cold Chain Solutions Company, Panasonic Corporation

Management Committee Members

Name New Responsibilities Current Responsibilities
Eiichi Katayama President, Cold Chain Solutions President, Cold Chain Solutions
Company Company
In charge of DEI Promotion
Director, Cold Chain Business Division
Tim Figge Vice President, Cold Chain Solutions Vice President, Cold Chain Solutions
Company Company
CEO, Hussmann Corporation CEO, Hussmann Corporation
Yoshikazu Kawano Vice President, Cold Chain Solutions Vice President, Cold Chain Solutions
Company Company
Chief Financial Officer (CFO) In charge of Corporate Planning,
In charge of Corporate Planning, Legal Accounting, Legal Affairs and IT
Affairs and IT
Hiroyuki Tominaga Vice President, Cold Chain Solutions Vice President, Cold Chain Solutions
Company Company
In charge of Technology and New Director, Cold Chain Business Division
Businesses
Sadaaki Yokoo Vice President, Cold Chain Solutions Vice President, Cold Chain Solutions
Company Company
Main responsibilities: Main responsibilities:
Vice President, China and Northeast Vice President, China and Northeast
Asia Company, Panasonic Corporation Asia Company, Lifestyle Updates
Director, Cold Chain (China) Business Business Division
Division Director, Cold Chain (China) Business
Division

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 Name New Responsibilities Current Responsibilities
Masuya Okabe Managing Officer, Cold Chain Managing Officer, Cold Chain
Solutions Company Solutions Company
Chief Human Resources Officer In charge of Human Resources
(CHRO)
Yasuyuki Tsuchiya Managing Officer, Cold Chain Director, Member of the Board, Senior
Solutions Company Managing Executive Officer,
In charge of Sales Panasonic Commercial Equipment
Assistant Director, Cold Chain Systems Co., Ltd.
Business Division Director, Cold Chain Business Division
Representative Director, Member of
the Board, Executive Vice President,
Panasonic Commercial Equipment
Systems Co., Ltd.
Director, Cold Chain Business Division
Masaaki Kaso In charge of IT, Cold Chain Solutions In charge of IT, Cold Chain Solutions
Company Company
Shigeharu Komatsu In charge of Corporate Planning, Cold In charge of Corporate Planning, Cold
Chain Solutions Company Chain Solutions Company
Underline: Changed responsibilities

Senior Audit & Supervisory Officers

Yasuo Kowada Rui Nakao
Audit & Supervisory Officer
Norihiko Kato

(1.5) Electric Works Company, Panasonic Corporation

Management Committee Members

Name New Responsibilities Current Responsibilities
Kiyoshi Otaki President, Electric Works Company President, Electric Works Company
In charge of Global Marketing
Director, Global Business Division
In charge of DEI Promotion
Tetsuaki Inatsugu Vice President, Electric Works Managing Officer, Heating &
Company Ventilation A/C Company
Director, Marketing Division In charge of Engineering
Representative Director, Member of
the Board, President, Panasonic
Commercial Equipment Systems Co.,
Ltd.
Vice President, Cold Chain Solutions
Company
Eiji Maruyama Vice President, Electric Works Vice President, Electric Works
Company Company
In charge of Manufacturing, Quality In charge of Manufacturing, Quality
and Environmental Promotion, and and Environmental Promotion, and
Supply Chain Management Supply Chain Management

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 Name New Responsibilities Current Responsibilities
Mitsutoshi Shigeta Vice President, Electric Works Vice President, Electric Works
Company Company
In charge of Energy Business Director, Energy Systems Business
Director, Energy Systems Business Division
Division Director, Smart Energy System
Business Division
Satoshi Fujitani Managing Officer, Electric Works Managing Officer, Electric Works
Company Company
Chief Financial Officer (CFO) In charge of Accounting and Legal
In charge of Legal Affairs Affairs
Yuichi Inokawa Managing Officer, Electric Works Managing Officer, Electric Works
Company Company
In charge of Digital Platform and IT In charge of Digital Platform and IT
Masaaki Isoda Managing Officer, Electric Works Managing Officer, Electric Works
Company Company
In charge of Technology In charge of Technology
Director, Solution Development Director, Solution Development
Division Division
In charge of Design and Intellectual In charge of Design and Intellectual
Property Property
Toru Kanno Managing Officer, Electric Works Managing Officer, Electric Works
Company Company
Chief Human Resources Officer In charge of Human Resources and
(CHRO) Facility
In charge of Facility
Tatsuya Kato Managing Officer, Electric Works Managing Officer, Electric Works
Company Company
In charge of Planning, Customer In charge of Planning and Intelligence
Communication and Intelligence & & Liaison
Liaison
Kuniyasu Shimaoka Managing Officer, Electric Works Managing Officer, Electric Works
Company Company
Director, Lighting Business Division Director, Lighting Business Division
Underline: Changed responsibilities

Senior Audit & Supervisory Officers

Masao Kubo Akihiro Minato
Audit & Supervisory Officer
Kazuyuki Katsuragi

(2) Panasonic Automotive Systems Co., Ltd. (current Automotive Company)

Names are listed in alphabetical order of last name with each position.

●List of Members of the Board of Directors and Audit & Supervisory Board Members(Effective April 1)
Title Name
Representative Director Masashi Nagayasu

Representative Director Kenji Tamura

Director Yuki Kusumi

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 Title Name

Director Hirokazu Umeda

Director Masao Hinoguchi

Director Masashige Mizuyama

Director Kazuyo Sumida

Senior Audit & Supervisory Board Member Hitoshi Arata

Senior Audit & Supervisory Board Member Makoto Nagura

Audit & Supervisory Board Member Takashi Uchida

●List of Executive Officers and their Responsibilities (Effective April 1)

Name New Responsibilities Current Responsibilities
Masashi Nagayasu President, Panasonic Automotive President, Automotive Company
Systems Co., Ltd. Chief Executive Officer (CEO)
Chief Executive Officer (CEO) In charge of DEI Promotion
In charge of DEI Promotion
Kenji Tamura Senior Executive Vice President, Senior Vice President, Automotive
Panasonic Automotive Systems Co., Company
Ltd. Director, Infotainment Systems
In charge of Operational Improvement Business Division
and Procurement
Masashige Mizuyama Executive Vice President, Panasonic Managing Officer, Automotive
Automotive Systems Co., Ltd. Company
Chief Technology Officer (CTO) Chief Technology Officer (CTO)
In charge of New Business Promotion, Director, R&D Division
Cabin/Interior Innovation, Cyber In charge of Intellectual Property
Security and Intellectual Property
Masao Hinoguchi Executive Officer, Panasonic Managing Officer, Automotive
Automotive Systems Co., Ltd. Company
Chief Financial Officer (CFO) Chief Financial Officer (CFO)
Motoshi Hisada Executive Officer, Panasonic Managing Officer, Automotive
Automotive Systems Co., Ltd. Company
Director, HMI Systems Business Director, HMI Systems Business
Division Division
In charge of Cabin/Interior Innovation
Susumu Ibaraki Executive Officer, Panasonic Director, Connected DA Business Unit,
Automotive Systems Co., Ltd. Infotainment Systems Business
Director, R&D Division Division, Automotive Company
Scott Kirchner Managing Officer, Panasonic Managing Officer, Automotive
Automotive Systems Co., Ltd. Company
President, Panasonic Automotive President, Panasonic Automotive
Systems Company of America Systems Company of America
Masanori Minamio Executive Officer, Panasonic Managing Officer, Automotive
Automotive Systems Co., Ltd. Company
In charge of Manufacturing, Logistics, In charge of Manufacturing, Logistics,
Quality and Carbon Neutral Promotion Procurement and Quality
Occupational Safety and Health
Director

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 Name New Responsibilities Current Responsibilities
Tomoka Ohashi Executive Officer, Panasonic Managing Officer, Automotive
Automotive Systems Co., Ltd. Company
Chief Human Resources Officer Chief Human Resources Officer
(CHRO) (CHRO)
In charge of General Affairs In charge of General Affairs
Keita Sasaki Executive Officer, Panasonic Managing Officer, Connected Solutions
Automotive Systems Co., Ltd. Company
Chief Legal Officer (CLO), Chief Risk General Counsel (GC)
Management Officer (CRO) Director, Legal & Compliance Center
In charge of Risk Management
Kazuyo Sumida Executive Officer, Panasonic Managing Officer, Automotive
Automotive Systems Co., Ltd. Company
Chief Strategy Officer (CSO), Chief Chief Strategy Officer (CSO), Chief
Information Officer (CIO) Information Officer (CIO)
In charge of Brand Strategy
Takayuki Tanabe Executive Officer, Panasonic Assistant Director, Infotainment
Automotive Systems Co., Ltd. Systems Business Division,
Director, Infotainment Systems Automotive Company
Business Division
Yoshinori Tokuda Executive Officer, Panasonic Managing Officer, Automotive
Automotive Systems Co., Ltd. Company
Director, Automotive Systems Director, Automotive Systems
Business Division Business Division
Tomoaki Yamaguchi Executive Officer, Panasonic Managing Officer, Automotive
Automotive Systems Co., Ltd. Company
Director, Global Marketing & Sales Director, Global Marketing & Sales
Division Division
Underline: Changed responsibilities

(3) Panasonic Entertainment & Communication Co., Ltd. (current Entertainment & Communication Business Division)
Names are listed in alphabetical order of last name with each position.

●List of Members of the Board of Directors and Audit & Supervisory Board Members(Effective April 1)
Title Name
Representative Director Akira Toyoshima

Representative Director Toshiaki Ihara

Director Yuki Kusumi

Director Tetsuro Homma

Director Hirokazu Umeda

Director Itsuro Chuma

Senior Audit & Supervisory Board Member Hiroyuki Iwaki

Audit & Supervisory Board Member Norihiko Kato

19 / 33
●List of Executive Officers and their Responsibilities (Effective April 1)
Name New Responsibilities Current Responsibilities
Akira Toyoshima President, Panasonic Entertainment & President, Entertainment &
Communication Co., Ltd. Communication Business Division
Chief Executive Officer (CEO)
In charge of DEI Promotion
Yasunari Anan Executive Vice President, Panasonic Vice President, Entertainment &
Entertainment & Communication Co., Communication Business Division
Ltd. Director, Visual and Sound Business
Director, Visual and Sound Business Unit
Unit
Toru Sakata Executive Vice President, Panasonic Vice President, Entertainment &
Entertainment & Communication Co., Communication Business Division
Ltd. Director, Smart Communication Business
Director, Smart Communication Business Unit
Unit
Yosuke Yamane Executive Vice President, Panasonic Vice President, Entertainment &
Entertainment & Communication Co., Communication Business Division
Ltd. Director, Imaging Business Unit
Director, Imaging Business Unit
Itsuro Chuma Managing Executive Officer, Director, Entertainment &
Panasonic Entertainment & Communication Business Division
Communication Co., Ltd. In charge of Corporate Planning
Chief Strategy Officer (CSO) General Manager, Strategy Planning
General Manager, Strategy Planning Department
Department
Chief Information Officer (CIO)
Toshiaki Ihara Managing Executive Officer, Director, Entertainment &
Panasonic Entertainment & Communication Business Division
Communication Co., Ltd. In charge of Accounting
Chief Financial Officer (CFO) General Manager, Accounting
General Manager, Accounting Department
Department
Kazuhiro Ogasawara Managing Executive Officer, Director, Entertainment &
Panasonic Entertainment & Communication Business Division
Communication Co., Ltd. In charge of Human Resources
Chief Human Resources Officer General Manager, Human Resources
(CHRO) and General Affairs Department
General Manager, Human Resources
and General Affairs Department
Makoto Sakamoto Managing Executive Officer, Director, Entertainment &
Panasonic Entertainment & Communication Business Division
Communication Co., Ltd. In charge of Legal Affairs
Chief Legal Officer (CLO) General Manager, Legal Department
General Manger, Legal Department
Underline: Changed responsibilities

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(4) Panasonic Housing Solutions Co., Ltd. (current Housing Systems Business Division)
Names are listed in alphabetical order of last name with each position.

●List of Members of the Board of Directors and Audit & Supervisory Board Members(Effective April 1)
Title Name
Representative Director Masashi Yamada

Representative Director Tadashi Nishio

Director Yuki Kusumi

Director Tetsuro Homma

Director Hirokazu Umeda

Director Jiro Kawachi

Director Tomohide Suzuki

Senior Audit & Supervisory Board Member Masao Kubo

Senior Audit & Supervisory Board Member Tomonori Kuramoto

Audit & Supervisory Board Member Kazuyuki Katsuragi

●List of Executive Officers and their Responsibilities (Effective April 1)

Name New Responsibilities Current Responsibilities
Masashi Yamada President, Panasonic Housing Solutions President, Housing Systems Business
Co., Ltd. Division
Chief Executive Officer (CEO) Director, Innovation Division
In charge of DEI Promotion
Masunori Executive Vice President, Panasonic Vice President, Housing Systems
Kobayakawa Housing Solutions Co., Ltd. Business Division
In charge of Manufacturing Innovation, In charge of Manufacturing Innovation
Quality and Environment, and Supply
Chain Management
Director, Exterior Products & Systems
Business Division
Tadashi Nishio Executive Vice President, Panasonic Vice President, Housing Systems
Housing Solutions Co., Ltd. Business Division
In charge of Marketing and CS In charge of Sales
Shinji Adachi Managing Executive Officer, Director, Housing Systems Business
Panasonic Housing Solutions Co., Ltd. Division
Chief Information Officer (CIO) Chief Information Officer (CIO)
In charge of Design Associate Director, Innovation Division
Director, Innovation Division
Akio Fujikawa Managing Executive Officer, General Manager, Corporate Planning
Panasonic Housing Solutions Co., Ltd. Office, Housing Systems Business
Chief Strategy Officer (CSO) Division

Jiro Kawachi Managing Executive Officer, Director, Housing Systems Business

Panasonic Housing Solutions Co., Ltd. Division
Chief Financial Officer (CFO) Chief Financial Officer (CFO)
In charge of Legal Affairs and Risk In charge of Legal Affairs
Management

21 / 33
 Name New Responsibilities Current Responsibilities
Yoshiro Matsushita Managing Executive Officer, Director, Housing Systems Business
Panasonic Housing Solutions Co., Ltd. Division
Director, Kitchen Furniture, Bathroom Director, Kitchen Furniture, Bathroom
& Sanitary Fittings Business Division & Sanitary Fittings Business Unit
Tomohide Suzuki Managing Executive Officer, Director, Housing Systems Business
Panasonic Housing Solutions Co., Ltd. Division
Chief Human Resources Officer Chief Human Resources Officer
(CHRO） (CHRO）
In charge of General Affairs and
Construction Safety Regulations
Administration
Joji Tatsumi Managing Executive Officer, Director, Housing Systems Business
Panasonic Housing Solutions Co., Ltd. Division
Director, Architecture Systems Director, Architecture Systems
Business Division Business Unit
Koichiro Ishikawa Managing Executive Officer, Director, Construction Business
Panasonic Housing Solutions Co., Ltd. Planning Department, Housing
In charge of Engineering Business Systems Business Division
Shigeyuki Ito Managing Executive Officer, Director, Housing Systems Business
Panasonic Housing Solutions Co., Ltd. Division
General Manager, In charge of East General Manager, Metropolitan Area
Japan Sales Sales Division
General Manager, Metropolitan Area
Branch
Masami Maezawa Managing Executive Officer, Director, Housing Systems Business
Panasonic Housing Solutions Co., Ltd. Division
Chief Technology Officer (CTO), Chief Chief Technology Officer (CTO), Chief
Manufacturing Officer (CMO) Manufacturing Officer (CMO)
Kenji Takemura Managing Executive Officer, Director, Home-builders Sales
Panasonic Housing Solutions Co., Ltd. Development Department
President, Panasonic Living Co., Ltd.
Eiichi Tsuruhara Managing Executive Officer, Director, Housing Systems Business
Panasonic Housing Solutions Co., Ltd. Division
General Manager, In charge of West General Manager, Kinki Area Sales
Japan Sales Division
General Manager, Kinki Area Branch
Underline: Changed responsibilities

(5) Panasonic Connect Co., Ltd. (current Connected Solutions Company)

Names are listed in alphabetical order of last name with each position.

●List of Members of the Board of Directors and Audit & Supervisory Board Members(Effective April 1)
Title Name
Representative Director Yasuyuki Higuchi

Representative Director Tatsuo Katakura

Director Yukari Kobayashi

Director Satoko Shisai

Director Hajime Shoji

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 Title Name

Director Yuki Kusumi

Director Hirokazu Umeda

Director Hideaki Harada

Director Takeshi Nishikawa

Senior Audit & Supervisory Board Member Yuji Kimura

Senior Audit & Supervisory Board Member Hirokazu Yasuoka

Audit & Supervisory Board Member Yoshikazu Nakajima

●List of Connect Leadership Team Members and their Responsibilities (Effective April 1)
Name New Responsibilities Current Responsibilities
Yasuyuki Higuchi President, Panasonic Connect Co., President, Connected Solutions
Ltd. Company
Chief Executive Officer (CEO) Chief Executive Officer (CEO)
Hideaki Harada Senior Executive Vice President, Senior Vice President, Connected
Panasonic Connect Co., Ltd. Solutions Company
Chief Strategy Officer (CSO) Chief Strategy Officer (CSO)
In charge of Storage Business, i-PRO In charge of Storage Business,
Co., Ltd. Panasonic i-PRO Sensing Solutions
Co., Ltd.
Tatsuo Katakura Senior Executive Vice President, Senior Vice President, Connected
Panasonic Connect Co., Ltd. Solutions Company
In charge of Global Solution Business In charge of Global Solution Business
President, Gemba Solutions Company Director, Gemba Process Business
In charge of Construction Safety Division
Regulations Administration Representative Director, Member of
the Board, President, Panasonic
System Solutions Japan Co., Ltd.
In charge of the collaboration with Blue
Yonder Japan, Construction Safety
Regulations Administration Department
Kenneth William Sain Executive Vice President, Panasonic CEO, Panasonic Avionics Corporation,
Connect Co., Ltd. Connected Solutions Company
CEO, Panasonic Avionics Corporation
In charge of Avionics Business Unit
Hiroaki Sakamoto Executive Vice President, Panasonic Vice President, Connected Solutions
Connect Co., Ltd. Company
Managing Director, Mobile Solutions Director, Mobile Solutions Business
Business Division Division
In charge of Zetes Industries S.A. In charge of Panasonic Mobile
Communications Co., Ltd. and Zetes
Industries S.A.
Akihiro Akiyama Senior Vice President, Panasonic Managing Officer, Connected Solutions
Connect Co., Ltd. Company
Managing Director, Process Director, Process Automation Business
Automation Business Division Division
President, Panasonic Smart Factory
Solutions Co., Ltd.

23 / 33
 Name New Responsibilities Current Responsibilities
Faisal Pandit Senior Vice President, Panasonic President, Panasonic System
Connect Co., Ltd. Solutions
In charge of Gemba Solutions for North Company of North America
America
President, Panasonic Connect North
America
Takeshi Nishikawa Vice President, Panasonic Connect Co., Managing Officer, Connected Solutions
Ltd. Company
Chief Financial Officer (CFO) Chief Financial Officer (CFO)
Managing Director, Financial and Director, Accounting Center
Accounting Division In charge of DEI Promotion
In charge of DEI Promotion
Hiroyuki Nishiuma Vice President, Panasonic Connect Co., Managing Officer, Connected Solutions
Ltd. Company
In charge of Gemba Solutions for In charge of CNS Solutions Business
Europe for Europe
Managing Director, Panasonic Connect Managing Director, Panasonic Connect
Europe GmbH Europe GmbH
Yasuhiko Okumura Vice President, Panasonic Connect Co., Representative Director, Member of
Ltd. the Board, Vice President,
Managing Director, Media Executive Vice President, Panasonic
Entertainment Business Division System Solutions Japan, Co., Ltd.
Director, Public Systems Business
Division
Akira Sakakibara Vice President, Panasonic Connect Co., Managing Officer, Connected Solutions
Ltd. Company
Chief Technology Officer (CTO) Chief Technology Officer (CTO)
Managing Director, R&D Division Director, Innovation Center
In charge of Intellectual Property In charge of Intellectual Property
Nobuhiro Shinya Vice President, Panasonic Connect Co., Managing Officer, Connected Solutions
Ltd. Company
Chief Human Resources Officer Chief Human Resources Officer
(CHRO) (CHRO)
Managing Director, Human Resources Director, Human Resources Center
and Facility Services Division Group Manager, Human Resources
Chief Health Officer Strategic Office
In charge of General Affairs
Yutaka Tamada Vice President, Panasonic Connect Co., --
Ltd.
Chief Legal Officer (CLO)
Managing Director, Legal Affairs and
Compliance Division
In charge of Risk Management
(Will join the company on April 1, 2022)
Yukiko Yamaguchi Vice President, Panasonic Connect Co., Managing Officer, Connected Solutions
Ltd. Company
Chief Marketing Officer (CMO) Chief Marketing Officer (CMO)
Managing Director, Marketing Division Director, Enterprise Marketing Division
In charge of Design and DEI Promotion In charge of Design and DEI Promotion
Director, Corporate Culture Group Manager, Corporate Culture
Transformation Office Transformation Office

24 / 33
 Name New Responsibilities Current Responsibilities
Masae Yamanaka Vice President, Panasonic Connect Co., Managing Officer, Connected Solutions
Ltd. Company
Vice President, Gemba Solutions Associate Director, Gemba Process
Company Business Division
In charge of the collaboration with Blue Director, Member of the Board,
Yonder Japan Executive Vice President, Panasonic
System Solutions Japan Co., Ltd.
Osamu Yuki Vice President, Panasonic Connect Co., Managing Officer, Connected Solutions
Ltd. Company
In charge of Manufacturing, In charge of Manufacturing,
Procurement and Logistics Procurement, Logistics, Quality
Managing Director, Manufacturing Assurance, Environment Affairs and
Innovation Division CS
Director, Manufacturing Innovation
Center
In charge of Agribusiness Project
Office
Akihiko Kawano Associate Vice President, Panasonic Deputy Chief Information Officer
Connect Co., Ltd. (Deputy CIO), Connected Solutions
Chief Information Officer (CIO) Company
Managing Director, IT and Digital Group Manager, IT Innovation Department
Promotion Division Executive Officer, Panasonic System
Solutions Japan Co., Ltd.
In charge of Information Planning
Kiyotaka Yamamoto Associate Vice President, Panasonic Director, Business Communication
Connect Co., Ltd. Business Unit, Connected Solutions
In charge of Quality Assurance, Company
Environment Affairs, CS and Business
Communication Business
Underline: Changed responsibilities

(6) Panasonic Industry Co., Ltd. (current Industry Company)

Names are listed in alphabetical order of last name with each position.

●List of Members of the Board of Directors and Audit & Supervisory Board Members(Effective April 1)
Title Name
Representative Director Shinji Sakamoto

Representative Director Koji Sato

Director Yuki Kusumi

Director Tetsuro Homma

Director Hirokazu Umeda

Director Ryo Kitaori

Director Satoshi Nakaya

Senior Audit & Supervisory Board Member Kazuhide Oki

Senior Audit & Supervisory Board Member Hiroyuki Tanaka

25 / 33
 Title Name

Audit & Supervisory Board Member Takafumi Mizuno

●List of Executive Officers and their Responsibilities (Effective April 1)

Name New Responsibilities Current Responsibilities
Shinji Sakamoto President, Panasonic Industry Co., Ltd. President, Industry Company
Chief Executive Officer (CEO) Chief Executive Officer (CEO)
In charge of DEI Promotion
Shigeo Okuda Executive Vice President, Panasonic Vice President, Industry Company
Industry Co., Ltd. In charge of Quality Management,
In charge of Quality Management, Manufacturing, and Procurement
Manufacturing, and Procurement
Yoshitaka Teraoka Executive Vice President, Panasonic Vice President, Industry Company
Industry Co., Ltd. In charge of Marketing & Sales
In charge of Marketing & Sales Director, Global Marketing & Sales
Director, Global Marketing & Sales Division
Division
Eiji Hoashi Managing Executive Officer, Managing Officer, Industry Company
Panasonic Industry Co., Ltd. Chief Information Officer (CIO), Chief
Chief Information Officer (CIO), Chief Digital Officer (CDO)
Digital Officer (CDO)
Takeaki Ikeda Managing Executive Officer, Managing Officer, Industry Company
Panasonic Industry Co., Ltd. Director, Industrial Device Business
Director, Industrial Device Business Division
Division
Ryo Kitaori Managing Executive Officer, Managing Officer, Industry Company
Panasonic Industry Co., Ltd. Chief Strategy Officer (CSO)
Chief Strategy Officer (CSO) In charge of Logistics
In charge of Brand and Communication
Strategy and Logistics
Hiroko Kitatani Managing Executive Officer, Managing Officer, Industry Company
Panasonic Industry Co., Ltd. In charge of Legal Affairs and Risk
Chief Legal Officer (CLO) Management
In charge of Risk Management
Yasutaka Miyata Managing Executive Officer, Managing Officer, Industry Company
Panasonic Industry Co., Ltd. Director, Electronic Materials Business
Director, Electronic Materials Business Division
Division
Satoshi Nakaya Managing Executive Officer, Managing Officer, Industry Company
Panasonic Industry Co., Ltd. Chief Technology Officer (CTO)
Chief Technology Officer (CTO) Director, Engineering Division
Director, Engineering Division In charge of Intellectual Property
In charge of Intellectual Property
Yasuo Nishiura Managing Executive Officer, Managing Officer, Industry Company
Panasonic Industry Co., Ltd. Director, Device Solutions Business
Director, Device Solutions Business Division
Division
Masato Ozawa Managing Executive Officer, Managing Officer, Industry Company
Panasonic Industry Co., Ltd. Director, Electromechanical Control
Director, Electromechanical Control Business Division
Business Division

26 / 33
 Name New Responsibilities Current Responsibilities
Koji Sato Managing Executive Officer, Managing Officer, Industry Company
Panasonic Industry Co., Ltd. Chief Financial Officer (CFO)
Chief Financial Officer (CFO)
Toshiya Umemura Managing Executive Officer, Managing Officer, Industry Company
Panasonic Industry Co., Ltd. Chief Human Resources Officer
Chief Human Resources Officer (CHRO)
(CHRO) In charge of General Affairs
In charge of General Affairs
Yin Zhiming Managing Executive Officer, Managing Officer, Industry Company
Panasonic Industry Co., Ltd. In charge of Panasonic Industry
In charge of Panasonic Industry (China) Co., Ltd.
(China) Co., Ltd.
Underline: Changed responsibilities

Resignation from the Management Committee Members (Retirement effective March 31)
Name Current Responsibilities
Atsushi Sato Vice President, Industry Company
In charge of Business Strategy

(7) Panasonic Energy Co., Ltd. (current Energy Company)

Names are listed in alphabetical order of last name with each position.

●List of Members of the Board of Directors and Audit & Supervisory Board Members(Effective April 1)
Title Name
Representative Director Kazuo Tadanobu

Representative Director Yasuaki Takamoto

Director Yuki Kusumi

Director Tetsuro Homma

Director Hirokazu Umeda

Director Masaaki Mizoguchi

Director Kunio Tanaka

Senior Audit & Supervisory Board Member Noriyuki Fujiwara

Senior Audit & Supervisory Board Member Hiroyuki Tanaka

Audit & Supervisory Board Member Takafumi Mizuno

●List of Executive Officers and their Responsibilities (Effective April 1)

Name New Responsibilities Current Responsibilities
Kazuo Tadanobu President, Panasonic Energy Co., Ltd. President, Energy Company
Chief Executive Officer (CEO) Chief Executive Officer (CEO)
In charge of DEI Promotion
Yasuaki Takamoto Executive Vice President, Panasonic Vice President, Energy Company
Energy Co., Ltd. Director, Mobility Energy Business
Director, Mobility Energy Business Division
Division

27 / 33
 Name New Responsibilities Current Responsibilities
Shoichiro Watanabe Executive Vice President, Panasonic Vice President, Energy Company
Energy Co., Ltd. Chief Technology Officer (CTO)
Chief Technology Officer (CTO) In charge of Intellectual Property,
In charge of Intellectual Property, Manufacturing, Quality and
Manufacturing, Quality and Procurement
Procurement
Kazutaka Fukutome Managing Executive Officer, Managing Officer, Energy Company
Panasonic Energy Co., Ltd. In charge of Marketing & Sales
In charge of Marketing & Sales Director, Global Marketing & Sales
Director, Global Marketing & Sales Division
Division
Masaru Miki Managing Executive Officer, Managing Officer, Energy Company
Panasonic Energy Co., Ltd. Chief Human Resources Officer
Chief Human Resources Officer (CHRO)
(CHRO) In charge of General Affairs
In charge of General Affairs
Masaaki Mizoguchi Managing Executive Officer, Managing Officer, Energy Company
Panasonic Energy Co., Ltd. Chief Financial Officer (CFO)
Chief Financial Officer (CFO)
Osamu Nagano Managing Executive Officer, Managing Officer, Energy Company
Panasonic Energy Co., Ltd. Chief Information Officer (CIO)
Chief Information Officer (CIO)
Hideyuki Okunaga Managing Executive Officer, Managing Officer, Energy Company
Panasonic Energy Co., Ltd. Director, Energy Device Business
Director, Energy Device Business Division
Division
Kunio Tanaka Managing Executive Officer, Managing Officer, Energy Company
Panasonic Energy Co., Ltd. Chief Strategy Officer (CSO)
Chief Strategy Officer (CSO) In charge of Logistics, Legal Affairs
In charge of Logistics, Legal Affairs, and Risk Management
Risk Management and Brand Strategy
Isamu Yamagiwa Managing Executive Officer, Managing Officer, Energy Company
Panasonic Energy Co., Ltd. Director, Energy Solutions Business
Director, Energy Solutions Business Division
Division
Underline: Changed responsibilities

(8) Panasonic Operational Excellence Co., Ltd. (current Operational Excellence Company
Names are listed in alphabetical order of last name with each position.

●List of Members of the Board of Directors and Audit & Supervisory Board Members(Effective April 1)
Title Name
Representative Director Mototsugu Sato

Representative Director Tomohiko Sasano

Director Shigeki Mishima

Director Tatsuo Ogawa

Director Ayako Shotoku

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 Title Name

Director Hirokazu Umeda

Director Katsumi Abe

Audit & Supervisory Board Member Toshihide Tominaga

Audit & Supervisory Board Member Eiji Fujii

Audit & Supervisory Board Member Takayuki Kishimoto

●List of Executive Officers and their Responsibilities (Effective April 1)

Name New Responsibilities Current Responsibilities
Mototsugu Sato President, Panasonic Operational President, Operational Excellence
Excellence Co., Ltd. Company
Chief Executive Officer (CEO)
In charge of DEI Promotion
Tomohiko Sasano Executive Vice President, Panasonic Vice President, Operational Excellence
Operational Excellence Co., Ltd. Company
Chief Strategy Officer (CSO) In charge of Corporate Strategy
Director, Corporate Strategy Division Director, Corporate Strategy Division
Katsumi Abe Executive Officer, Panasonic Managing Officer, Operational
Operational Excellence Co., Ltd. Excellence Company
Chief Financial Officer (CFO) In charge of Accounting
Director, Financial & Accounting Director, Financial & Accounting
Center Center
In charge of Internal Auditing
Department, Internal Control Promotion
Office, Group MUDA Busters Project,
Business Travel Management Office,
Corporate Governance Office for
SANYO Electric Co., Ltd.
Kentaro Ando Executive Officer, Panasonic Managing Officer, Operational
Operational Excellence Co., Ltd. Excellence Company
In charge of Logistics In charge of Logistics
Director, Logistics Division Director, Logistics Division
Tetsuya Fujiwara Executive Officer, Panasonic Managing Officer, Operational
Operational Excellence Co., Ltd. Excellence Company
In charge of Government and External In charge of Government and External
Relations Relations
Director, Government and External Director, Government and External
Relations Division Relations Division
In charge of Business Solutions
Division and Integrated Resort
Business Promotion Division
Tomoyuki Kato Executive Officer, Panasonic Managing Officer, Operational
Operational Excellence Co., Ltd. Excellence Company
In charge of Facility In charge of Facility
General Manager, Real Estate General Manager, Real Estate
Coordination Department Coordination Department

29 / 33
 Name New Responsibilities Current Responsibilities
Shigeki Mishima Executive Officer, Panasonic Managing Officer, Operational
Operational Excellence Co., Ltd. Excellence Company
Chief Human Resources Officer In charge of Human Resources,
(CHRO) General Affairs, CSR and Corporate
In charge of General Affairs, CSR and Citizenship Activities
Corporate Citizenship Activities
Mitsuru Miyoshi Executive Officer, Panasonic Managing Officer, Operational
Operational Excellence Co., Ltd. Excellence Company
In charge of Procurement In charge of Procurement
Director, Global Procurement Division Director, Global Procurement Division
Yoshihiro Morii Executive Officer, Panasonic Managing Officer, Operational
Operational Excellence Co., Ltd. Excellence Company
In charge of Brand and In charge of Brand
Communications
Terumitsu Morimoto Executive Officer, Panasonic Managing Officer, Operational
Operational Excellence Co., Ltd. Excellence Company
In charge of Management Innovation In charge of Corporate Management
Promotion and Overseas Operations and Overseas Operations
Hideo Ohara Executive Officer, Panasonic Managing Officer, Operational
Operational Excellence Co., Ltd. Excellence Company
In charge of Technology and In charge of Technology and
Manufacturing Manufacturing
Hideyasu Sasaki Executive Officer, Panasonic Managing Officer, Operational
Operational Excellence Co., Ltd. Excellence Company
Chief Legal Officer (CLO) In charge of Legal Affairs
Yoshiaki Tokuda Executive Officer, Panasonic Managing Officer, Operational
Operational Excellence Co., Ltd. Excellence Company
In charge of Intellectual Property In charge of Intellectual Property
Akio Toyoda Executive Officer, Panasonic Chief, Information Strategy
Operational Excellence Co., Ltd. Department, Corporate Strategy and
In charge of Information Systems Technology Sector
Director, Information Systems Division General Manager, Systems Planning
Department, Information Systems
Division, Operational Excellence
Company
Hirotoshi Uehara Executive Officer, Panasonic Managing Officer, Operational
Operational Excellence Co., Ltd. Excellence Company
In charge of Quality & Environment In charge of Quality & Environment
Director, Quality & Environment Director, Quality & Environment
Division Division
In charge of CS
Underline: Changed responsibilities

Resignation from the Management Committee Members (Retirement effective March 31)
Name Current Responsibilities
Takahiro Nakagawa Managing Officer, Operational Excellence Company
In charge of Information Systems
Director, Information Systems Division

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12. Business Structure and Personnel Changes of Panasonic Sports Co., Ltd. Effective April 1, 2022
Names are listed in alphabetical order of last name with each position.

●List of Members of the Board of Directors and Audit & Supervisory Board Member(Effective April 1)
Title Name
Representative Director Takeshi Kubota

Director Yuki Kusumi

Director Tadashi Ono

Audit & Supervisory Board Member Yoshikazu Nakajima

●List of Executive Officers and their Responsibilities (Effective April 1)

Name New Responsibilities Current Responsibilities
Takeshi Kubota President, Panasonic Sports Co., Ltd. General Manager, Sports Management
Chief Executive Officer (CEO) Division
Hidekazu Sasaki Executive Vice President, Panasonic General Manager, Olympic &
Sports Co., Ltd. Paralympic Promotion Department,
In charge of Gamba Osaka and Business Solutions Division,
Business Development Operational Excellence Company
General Manager, Business
Development Department, Sports
Management Division
Masanori Kawahara Senior Managing Executive Officer, General Manager, Business Support
Panasonic Sports Co., Ltd. Department, Sports Management
Chief Strategy Officer (CSO) Division
Yoshihiko Furui Executive Officer, Panasonic Sports Co., Chief, In charge of Accounting, Sports
Ltd. Management Division
Chief Financial Officer (CFO)
Ryo Kato Executive Officer, Panasonic Sports Co., Chief, In charge of Human Resources,
Ltd. Sports Management Division
Chief Human Resources Officer
(CHRO)
Underline: Changed responsibilities

13. Organizational Changes at Panasonic Holdings Corporation and Operating Company

(Effective April 1)

(1) Panasonic Holdings Corporation

(a) Name change of the Groupwide Strategy Group

Objectives and Contents:

The Groupwide Strategy Group will be renamed the Corporate Planning Group with the
aim of clarifying that the Group is in charge of corporate strategy planning for the Panasonic
Group.

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 (b) Establishment of the Operational Strategy Department

Objectives and Contents:

The Operational Strategy Department will be newly established to accelerate and strengthen the
reform of front-line operations and utilize these skills to support recovery in cases of emergencies
and with the aim of contributing to society.

Organization:
Current New

≪Corporate Strategy and Technology Sector ≫ Panasonic Holdings Corporation

Groupwide Strategy Group Corporate Planning Group (Renamed)

Operational Strategy Department (New)

Appointment:

Name New Responsibilities Current Responsibilities

Yoshifumi Inoue General Manager, Corporate Planning General Manager, Groupwide Strategy
Group, Panasonic Holdings Group, Corporate Strategy and
Corporation Technology Sector
Masanori Minamio General Manager, Operational Managing Officer, Automotive
Strategy Department, Panasonic Company
Holdings Corporation In charge of Manufacturing, Logistics,
Executive Officer, Panasonic Procurement and Quality
Automotive Systems Co., Ltd.
In charge of Manufacturing, Logistics,
Quality and Carbon Neutral Promotion
Occupational Safety and Health
Director

(2) Organizational Changes in Panasonic Appliances Europe, Panasonic Corporation

Objectives and Contents:

Panasonic Appliances Europe, which handles sales of all types of home appliances, will be dissolved
and reorganized into Panasonic Heating & Ventilation Air-conditioning Europe, which will handle air
conditioning products for heating and ventilation, and Panasonic Consumer Europe, which will handle
other home appliance products.

In order to strengthen competitiveness in the European appliances business through greater

specialization, the company will strengthen its sales platform based on the premise of autonomous
management of each business area.

Appointment:

Name New Responsibilities Current Responsibilities

Hideki Katayama Managing Director, Panasonic Executive Vice President, Panasonic
Consumer Europe Appliances Europe

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14. Personnel Changes (Effective April 1)

Name New Responsibilities Current Responsibilities

Akio Toyoda General Manager, Information Strategy Chief, Information Strategy
Department, Panasonic Holdings Department, Corporate Strategy and
Corporation Technology Sector
Executive Officer, Panasonic General Manager, Systems Planning
Operational Excellence Co., Ltd. Department, Information Systems
In charge of Information Systems Division, Operational Excellence
Director, Information Systems Division Company
Shinichiro Nakajima Director, Smart Energy System Director, Energy System SBU, System
Business Division, Electric Works Components Business Unit, Energy
Company, Panasonic Corporation Systems Business Division, Electric
Director, Energy System SBU, System Works Company, Lifestyle Updates
Components Business Unit, Energy Business Division
Systems Business Division
Takeshi Matsukawa Assistant Director, Architecture Director, Housing Systems Business
Systems Business Division, Panasonic Division
Housing Solutions Co., Ltd. Chief Strategy Officer (CSO)
President, Panasonic ARCHI Skeleton
Design Co., Ltd.
Toshinori Kishi Executive, In charge of Talents and Vice President, Connected Solutions
Organization Transformation, Company
Panasonic Connect, Co., Ltd. Director, Media Entertainment
Business Division
In charge of China Hualu Panasonic
AVC Networks Co., Ltd. and Business
Communication Business
Hidetoshi Baba General Manager, Internal Auditing General Manager, Internal Auditing
Department, Panasonic Operational Department, Operational Excellence
Excellence Co., Ltd. Company
Executive, In charge of Internal
Auditing, Panasonic Holdings
Corporation
Atsushi Sugishima Managing Director, Panasonic In charge of Corporate Planning,
Operational Excellence Asia Pacific, Panasonic Operational Excellence
Panasonic Operational Excellence Co., Asia Panasonic, Operational
Ltd. Excellence Company
Managing Director, Panasonic Asia
Pacific Pte. Ltd.
Underline: Changed responsibilities

Note: DEI: Diversity, Equity and Inclusion

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