Shinobu Matsui

Portrait photo:Shinobu Matsui

Panasonic Holdings Corporation
Outside Director

Date of Birth: January 27, 1977

Brief personal records

Joined Ota Showa & Co. (current Ernst & Young ShinNihon LLC)

Joined PricewaterhouseCoopers Tax Office (current PwC Tax Japan)

Corporate Auditor, Uzabase, Inc.

Joined Uzabase, Inc. (retired as Corporate Auditor, Uzabase, Inc.)

Executive Officer (Head of Corporate Division), Uzabase, Inc.

Executive Officer, Chief Operating Officer, Uzabase, Inc.

Executive Officer, Chief People and Administration Officer, Uzabase, Inc.

Board Director, Chief People and Administration Officer, Uzabase, Inc.

Director of the Company (current position)

Board Director and Group Executive Officer, Uzabase, Inc.

Executive Officer, CHRO, Uzabase, Inc.(current position)

Note:

As of March 31. 2023. Based on Annual Securities Report.