Panasonic Announces Proposed Senior Management Changes
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1 February 27, 2013 FOR IMMEDIATE RELEASE Media Contacts: Investor Relations Contacts: Megumi Kitagawa (Japan) Shozo Mizuno (Japan) Global Public Relations Office Corporate Finance & IR Group (Tel: ) (Tel: ) Panasonic News Bureau (Japan) (Tel: ) Jim Reilly (U.S.) (Tel: ) Yuko Iwatsu (U.S.) Panasonic Finance (America), Inc. (Tel: ) Hiroko Carvell (Europe) Panasonic Finance (Europe) plc Anne Guennewig (Europe) (Tel: ) (Tel: ) Panasonic Announces Proposed Senior Management Changes Osaka, Japan, February 27, Panasonic Corporation ([NYSE:PC/TSE:6752] Panasonic ), today announced the following changes of the members of the Board of s, Corporate Auditors and Executive s, effective April 1, 2013, and proposed changes of the members of the Board of s, and the Board of Corporate Auditors effective June 26, These proposed changes will be submitted for and subject to approval at the company s ordinary general meeting of shareholders to be held on June 26, Members of the Board of s (Effective April 1) Chairman of the Board Fumio Ohtsubo Vice Chairman of the Board President Executive Vice President Executive Vice President Masayuki Matsushita Kazuhiro Tsuga Yasuo Katsura Shusaku Nagae President, Eco Solutions
2 - 2 - Ikusaburo Kashima Yoshihiko Yamada Yoshiiku Miyata Kazunori Takami In charge of Legal Affairs, Risk Management, Information Security, Business Ethics, and International Affairs, Legal Affairs Division President, Automotive & Industrial Systems Representative in Tokyo President, Appliances Managing Takashi Toyama In charge of Planning and BPR Project Managing Hideaki Kawai In charge of Accounting and Finance, and Groupwide Cost Busters Project Managing Yoshiyuki Miyabe President, AVC Networks In charge of Global Sourcing for Components and Devices Procurement, and System LSI Business Division
3 - 3 - Managing Yoshiaki Nakagawa In charge of Human Resources, General Affairs, Social Relations, and Facility Management, Human Resources & General Affairs Division Managing Mamoru Yoshida In charge of Technology, Intellectual Property, Information Systems, and Panasonic Start-up Fund, R&D Division Ikuo Uno Masayuki Oku Notes: The Chairman of the Board of s, Vice Chairman of the Board of s, President, Executive Vice Presidents and s are Representative s and severally represent the company. Ikuo Uno and Masayuki Oku are outside directors of the company as stipulated in Article 2, Paragraph 15 of the Law of Japan. 2. Members of the Board of Corporate Auditors (Effective April 1) Senior Corporate Auditor Senior Corporate Auditor Corporate Auditor Corporate Auditor Corporate Auditor Seiichiro Sano Yoshihiro Furuta Yasuo Yoshino Ikuo Hata Hiroyuki Takahashi Chairman, Panasonic Group Auditors Meeting Note: Yasuo Yoshino, Ikuo Hata and Hiroyuki Takahashi are outside corporate auditors.
4 Executive s (Effective April 1) Executive Takumi Kajisha Masatoshi Harada Laurent Abadie Yorihisa Shiokawa Jun Ishii Tsuyoshi Nomura In charge of Corporate Communications, Advertising, and Citizenship, Groupwide Brand Communications Division Representative in Kansai Regional Head for Europe & CIS Chairman & CEO, Panasonic Europe Ltd. Managing, Panasonic Marketing Europe GmbH Regional Head for Asia, the Middle East & Africa Managing, Panasonic Asia Pacific Pte. Ltd., Government and External Relations Division In charge of Manufacturing Innovation, Quality Administration, FF Customer Support & Management, Environmental Affairs, Procurement, Logistics, and Motor Business Administration Office, Global Manufacturing Division
5 - 5 - Joseph Taylor** Yoshio Ito** Hidetoshi Osawa** Yukio Nakashima** Regional Head for North America Chairman & CEO, Panasonic Corporation of North America President, Panasonic Consumer Marketing of North America Senior Vice President, Automotive & Industrial Systems In charge of Industrial Business Regional Head for China & Northeast Asia Chairman, Panasonic Corporation of China, Consumer Marketing Sector for Japan Region In charge of Design Executive Shiro Nishiguchi Senior Vice President, AVC Networks In charge of Consumer Business Executive Kenji Yamane President, Panasonic Healthcare Co., Ltd. Executive Yasutomo Fukui In charge of Information Systems
6 - 6 - Executive Katsuhiko Fujiwara Senior Vice President, Appliances In charge of Devices Business, New Business, and Quality Operations Executive Masahisa Shibata Senior Vice President, Automotive & Industrial Systems In charge of Automotive Business Executive Toshiyuki Takagi Senior Vice President, AVC Networks President, Panasonic System Networks Co., Ltd. In charge of Panasonic Mobile Communications Co., Ltd. and IT Products Business Division Executive Machiko Miyai In charge of Lifestyle Research for New Markets, R&D Division Executive Masahiro Ido Vice President, Eco Solutions In charge of Planning, Customer Communication Center Executive Satoshi Takeyasu Associate, Groupwide Brand Communications Division Executive Norihisa Mimura* Senior Vice President, Appliances In charge of Cold Chain Business, Air-Conditioner Business Division
7 - 7 - Executive Yasuji Enokido* Senior Vice President, AVC Networks In charge of Imaging Business Division, Media Business Division, Visual Systems Business Division, and Panasonic Plasma Display Co., Ltd. Executive Paul Margis* Senior Vice President, AVC Networks In charge of Avionics Business Division, Avionics Business Division 4. Resignation and Appointments of the Members of the Board of s (Effective June 26) Resignation: Name New Responsibility Current Responsibility Yasuo Katsura Corporate Advisor Executive Vice President Assignment: Title Name Current Responsibilities Managing Tsuyoshi Nomura In charge of Manufacturing Innovation, Quality Administration, FF Customer Support & Management, Environmental Affairs, Procurement, Logistics, and Motor Business Administration Office, Global Manufacturing Division Hiroko Ota Professor, National Graduate Institute for Policy Studies
8 Members of the Board of s (Effective June 26) Chairman of the Board Vice Chairman of the Board President Executive Vice President Fumio Ohtsubo Masayuki Matsushita Kazuhiro Tsuga Shusaku Nagae Ikusaburo Kashima Yoshihiko Yamada Yoshiiku Miyata Kazunori Takami President, Eco Solutions In charge of Legal Affairs, Risk Management, Information Security, Business Ethics, and International Affairs, Legal Affairs Division President, Automotive & Industrial Systems Representative in Tokyo President, Appliances Managing Takashi Toyama In charge of Planning and BPR Project Managing Hideaki Kawai In charge of Accounting and Finance, and Groupwide Cost Busters Project Managing Yoshiyuki Miyabe President, AVC Networks In charge of Global Sourcing for Components and Devices Procurement, and System LSI Business Division Managing Yoshiaki Nakagawa In charge of Human Resources, General Affairs, Social Relations, and Facility Management, Human Resources & General Affairs Division
9 - 9 - Managing Mamoru Yoshida In charge of Technology, Intellectual Property, Information Systems, and Panasonic Start-up Fund, R&D Division Managing Tsuyoshi Nomura* In charge of Manufacturing Innovation, Quality Administration, FF Customer Support & Management, Environmental Affairs, Procurement, Logistics, and Motor Business Administration Office, Global Manufacturing Division Ikuo Uno Masayuki Oku Hiroko Ota* Notes: The Chairman of the Board of s, Vice Chairman of the Board of s, President, Executive Vice Presidents and s are Representative s and severally represent the company. Ikuo Uno, Masayuki Oku and Hiroko Ota are outside directors of the company as stipulated in Article 2, Paragraph 15 of the Law of Japan.
10 Members of the Board of Corporate Auditors (Effective June 26) Senior Corporate Auditor Senior Corporate Auditor Corporate Auditor Corporate Auditor Corporate Auditor Seiichiro Sano Yoshihiro Furuta Yasuo Yoshino Ikuo Hata Hiroyuki Takahashi Chairman, Panasonic Group Auditors Meeting Note: Yasuo Yoshino, Ikuo Hata and Hiroyuki Takahashi are outside corporate auditors. 7. Executive s (Effective June 26) Executive Takumi Kajisha Masatoshi Harada Laurent Abadie In charge of Corporate Communications, Advertising, and Citizenship, Groupwide Brand Communications Division Representative in Kansai Regional Head for Europe & CIS Chairman & CEO, Panasonic Europe Ltd. Managing, Panasonic Marketing Europe GmbH
11 Yorihisa Shiokawa Jun Ishii Joseph Taylor Yoshio Ito Hidetoshi Osawa Yukio Nakashima Regional Head for Asia, the Middle East & Africa Managing, Panasonic Asia Pacific Pte. Ltd., Government and External Relations Division Regional Head for North America Chairman & CEO, Panasonic Corporation of North America President, Panasonic Consumer Marketing of North America Senior Vice President, Automotive & Industrial Systems In charge of Industrial Business Regional Head for China & Northeast Asia Chairman, Panasonic Corporation of China, Consumer Marketing Sector for Japan Region In charge of Design Executive Shiro Nishiguchi Senior Vice President, AVC Networks In charge of Consumer Business Executive Kenji Yamane President, Panasonic Healthcare Co., Ltd. Executive Yasutomo Fukui In charge of Information Systems Executive Katsuhiko Fujiwara Senior Vice President, Appliances In charge of Devices Business, New Business, and Quality Operations Executive Masahisa Shibata Senior Vice President, Automotive & Industrial Systems In charge of Automotive Business
12 Executive Toshiyuki Takagi Senior Vice President, AVC Networks President, Panasonic System Networks Co., Ltd. In charge of Panasonic Mobile Communications Co., Ltd. and IT Products Business Division Executive Machiko Miyai In charge of Lifestyle Research for New Markets, R&D Division Executive Masahiro Ido Vice President, Eco Solutions In charge of Planning, Customer Communication Center Executive Satoshi Takeyasu Associate, Groupwide Brand Communications Division Executive Norihisa Mimura Senior Vice President, Appliances In charge of Cold Chain Business, Air-Conditioner Business Division Executive Yasuji Enokido Senior Vice President, AVC Networks In charge of Imaging Business Division, Media Business Division, Visual Systems Business Division, and Panasonic Plasma Display Co., Ltd. Executive Paul Margis Senior Vice President, AVC Networks In charge of Avionics Business Division, Avionics Business Division Note: * newly appointed ** promoted About Panasonic Panasonic Corporation is a worldwide leader in the development and manufacture of electronic products in three business fields, consumer, components & devices, and solutions. Based in Osaka, Japan, the recorded consolidated net sales of 7.85 trillion yen for the year ended March 31, Panasonic's stock is listed on the Tokyo, Osaka, Nagoya and New York (NYSE:PC) Stock Exchanges. The has the vision of becoming the No. 1 Green Innovation in the Electronics Industry by the 100th year of its founding in For more information on Panasonic, its brand and commitment to sustainability, visit the company's website at - # more # # -
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