Yasushi Shingai

Panasonic Holdings Corporation
Outside Director

Brief personal records

Apr. 1980	Joined Japan Tobacco and Salt Public Corporation (currently Japan Tobacco Inc.)
Jul. 2001	Vice President, Financial Planning Department, Japan Tobacco Inc.
Jul. 2004	Senior Vice President, Chief Financial Officer, Japan Tobacco Inc.
Jun. 2005	Member of the Board, Senior Vice President, Chief Financial Officer, Japan Tobacco Inc.
Jun. 2006	Member of the Board, Japan Tobacco Inc., Executive Vice President, JT International S.A.
Jun. 2011	Representative Director, Executive Vice President, Japan Tobacco Inc.
Jan. 2018	Member of the Board, Japan Tobacco Inc.
Jun. 2019	Outside Director, Dai-ichi Life Holdings, Inc. (currently Daiichi Life Group, Inc.) (incumbent)
Apr. 2022	Representative Director, Shingai Institute of Management Consulting, Inc. (incumbent)
Feb. 2025	Representative Director, Igalphan Co., Ltd. (incumbent)
Jun. 2026	Director of the Company (incumbent)