Shinobu Matsui

Panasonic Holdings Corporation
Outside Director

Date of Birth: January 27, 1977

Panasonic Holdings Corporation
Outside Director

Date of Birth: January 27, 1977

Brief personal records

October 1999	Joined Ota Showa & Co. (current Ernst & Young ShinNihon LLC)
October 2001	Joined PricewaterhouseCoopers Tax Office (current PwC Tax Japan)
March 2014	Corporate Auditor, Uzabase, Inc.
August 2015	Joined Uzabase, Inc. (retired as Corporate Auditor, Uzabase, Inc.)
January 2018	Executive Officer (Head of Corporate Division), Uzabase, Inc.
January 2019	Executive Officer, Chief Operating Officer, Uzabase, Inc.
January 2020	Executive Officer, Chief People and Administration Officer, Uzabase, Inc.
March 2021	Board Director, Chief People and Administration Officer, Uzabase, Inc.
June 2021	Director of the Company (current position)
January 2022	Board Director and Group Executive Officer, Uzabase, Inc.
February 2023	Executive Officer, CHRO, Uzabase, Inc.(current position)

Note:

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

October 1999	Joined Ota Showa & Co. (current Ernst & Young ShinNihon LLC)
October 2001	Joined PricewaterhouseCoopers Tax Office (current PwC Tax Japan)
March 2014	Corporate Auditor, Uzabase, Inc.
August 2015	Joined Uzabase, Inc. (retired as Corporate Auditor, Uzabase, Inc.)
January 2018	Executive Officer (Head of Corporate Division), Uzabase, Inc.
January 2019	Executive Officer, Chief Operating Officer, Uzabase, Inc.
January 2020	Executive Officer, Chief People and Administration Officer, Uzabase, Inc.
March 2021	Board Director, Chief People and Administration Officer, Uzabase, Inc.
June 2021	Director of the Company (current position)
January 2022	Board Director and Group Executive Officer, Uzabase, Inc.
February 2023	Executive Officer, CHRO, Uzabase, Inc.(current position)

Note:

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