Panasonic Holdings Corporation
Senior Management
Board of Directors
Director, Chairperson of the Board Kazuhiro Tsuga


Representative Director/Executive Vice President Tetsuro Homma
Group Regional Head for China & Northeast Asia
* President, Panasonic Operational Excellence China and Northeast Asia, Panasonic Operational Excellence Co., Ltd. Chairperson, Panasonic Corporation of China

Representative Director/Executive Vice President Mototsugu Sato
Group Chief Risk Management Officer (Group CRO)
In charge of Procurement and Logistics Occupational Safety and Health Director
* Representative Director, Member of the Board, President, Panasonic Operational Excellence Co., Ltd. Chief Executive Officer (CEO), In charge of DEI Promotion

Representative Director/Executive Vice President Hirokazu Umeda
Group Chief Financial Officer (Group CFO)
In charge of Group MUDA Busters Project and Facility Management
CEO, Panasonic Holding (Netherlands) B.V.
President, Panasonic Equity Management Japan G.K.
In charge of Prime Life Technologies Corporation

Director Shinobu Matsui

Director Keita Nishiyama

Director Kunio Noji

Director Michitaka Sawada

Director Kazuhiko Toyama

Director Yoshinobu Tsutsui

Director/Executive Vice President Yoshiyuki Miyabe
In charge of Government and External Relations, and Solution Partners
Representative in Tokyo


Audit & Supervisory Board Members
Eiji Fujii, Senior Audit & Supervisory Board Member will be in charge of Chairperson of the Meeting of Panasonic Group Audit & Supervisory Board Members.
Executive Officers

Executive Vice President Tetsuro Homma
Group Regional Head for China & Northeast Asia
* President, Panasonic Operational Excellence China and Northeast Asia, Panasonic Operational Excellence Co., Ltd. Chairperson, Panasonic Corporation of China

Executive Vice President Yoshiyuki Miyabe
In charge of Government and External Relations, and Solution Partners
Representative in Tokyo

Executive Vice President Mototsugu Sato
Group Chief Risk Management Officer (Group CRO)
In charge of Procurement and Logistics Occupational Safety and Health Director
* Representative Director, Member of the Board, President, Panasonic Operational Excellence Co., Ltd. Chief Executive Officer (CEO), In charge of DEI Promotion

Executive Vice President Hirokazu Umeda
Group Chief Financial Officer (Group CFO)
In charge of Group MUDA Busters Project and Facility Management
CEO, Panasonic Holding (Netherlands) B.V.
President, Panasonic Equity Management Japan G.K.
In charge of Prime Life Technologies Corporation

Executive Officer Yoky Matsuoka
Director, PanasonicWELL

Executive Officer Shigeki Mishima
Group Chief Human Resources Officer (Group CHRO)
In charge of General Affairs and Social Relations, CSR and Corporate Citizenship Activities, DEI Promotion, and Construction Safety and Regulations Administration
* Director, Member of the Board, Executive Officer, Panasonic Operational Excellence Co., Ltd. Chief Human Resources Officer (CHRO), In charge of General Affairs, CSR and Corporate Citizenship Activities

Executive Officer Yoshihiro Morii
In charge of Special Task

Executive Officer Masashi Nagayasu
In charge of Prime Planet Energy & Solutions, Inc.
* Representative Director, Member of the Board, President, Panasonic Automotive Systems Co., Ltd. Chief Executive Officer (CEO), In charge of DEI Promotion

Executive Officer Tatsuo Ogawa
Group Chief Technology Officer (Group CTO)
In charge of Pharmaceutical Affairs


Executive Officer Kazuyo Sumida
ProfileGroup Chief Strategy Officer (Group CSO)
General Manager, Corporate Planning Group
In charge of Brand and Communications Strategy

Executive Officer Hajime Tamaoki
Group Chief Information Officer (Group CIO)
In charge of Cyber Security
President, Panasonic Information Systems Co., Ltd.

Executive Officer Shigeo Usui
In charge of Design
* Executive Officer, Panasonic Corporation,
Chief Customer Experience Officer (CCXO),
In chargeof Design, Brand and Communications
