Senior Management
April 1, 2025
Board of Directors

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
Audit & Supervisory Board Members
Hidetoshi Baba, Senior Audit & Supervisory Board Member will be in charge of Chairperson of Audit & Supervisory Board
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 Hajime Tamaoki
Group CIO, Group CTRO
In charge of Cyber Security,
Procurement, and Logistics Occupational Safety and Health Director
* Representative Director, Member of the
Board, President, Panasonic Operational
Excellence Co., Ltd. CEO,
In charge of DEI Promotion
and General Affairs

Executive Officer Tatsuo Kinoshita
Group CHRO
In charge of General Affairs and Social Relations

Executive Officer Megan Myungwon Lee
Group Regional Head of North America
* President, Panasonic Operational Excellence Co., Ltd. North America, Chairperson and CEO, Panasonic Corporation of North America

Executive Officer Yoky Matsuoka
Director, Panasonic Well

Executive Officer Masashi Nagayasu
In charge of Prime Planet Energy & Solutions, Inc

Executive Officer Michiko Ogawa
In charge of Government and External Relations, and Solution Partners
* General Manager, Technics Business Promotion, Panasonic Corporation

Executive Officer Ayako Shotoku
Group GC, Group CRO
In charge of Construction Safety and Regulations Administration

Executive Officer Kazuyo Sumida
Group CSO

Executive Officer Shigeo Usui
In charge of Design
* Executive Officer, Panasonic Corporation, CCO, In charge of Design, Brand and
Communications

Executive Officer Akira Waniko
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 Equity Management
* Responsibilities at operating companies other than Panasonic HD Underline signifies a change in responsibilities
<Notes>
- CEO : Chief Executive Officer
- CCO : Chief Creative Officer
- CFO : Chief Financial Officer
- CHRO : Chief Human Resources Officer
- CIO : Chief Information Officer
- CRO : Chief Risk Management Officer
- CSO : Chief Strategy Officer
- CTO : Chief Technology Officer
- CTRO : Chief Transformation Officer
- GC : General Counsel