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FOR IMMEDIATE RELEASE
February 28, 2012 Media Contacts: Investor Relations Contacts: Akira Kadota (Japan) Haruhiko Sezaki (Japan) Global Public Relations Office Investor Relations (Tel: +81-3-6403-3040) (Tel: +81-6-6908-1121) Panasonic News Bureau (Japan) Yuko Iwatsu (U.S.) (Tel: +81-3-3542-6205) Panasonic Finance (America), Inc. (Tel: +1-212-698-1360) Jim Reilly (U.S.) (Tel: +1-201-392-6067) Hiroko Carvell (Europe) Panasonic Finance (Europe) plc Anne Guennewig (Europe) (Tel: +44-20-3008-6887) (Tel: +49-611-235-457) Panasonic Announces Proposed Senior Management ChangesOsaka, Japan, February 28, 2012 - Panasonic Corporation ([NYSE:PC/TSE:6752] "Panasonic"), today announced the following changes of the members of the Board of Directors, Corporate Auditors and Executive Officers, effective April 1, 2012, and proposed changes of the members of the Board of Directors, and the Board of Corporate Auditors effective June 27, 2012. 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 27, 2012.
1. Members of the Board of Directors (Effective April 1)Title | Name | Responsibilities |
Chairman of the Board | Kunio Nakamura | |
Vice Chairman of the Board | Masayuki Matsushita | |
President | Fumio Ohtsubo | |
Executive Vice Presidents | Toshihiro Sakamoto | In charge of Global Consumer Marketing Sector |
Executive Vice Presidents | Takahiro Mori | In charge of Planning |
Executive Vice Presidents | Yasuo Katsura | Representative in Tokyo |
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Senior Managing Directors | Ken Morita | |
Senior Managing Directors | Ikusaburo Kashima | In charge of Legal Affairs and Intellectual Property Director, Corporate Legal Affairs Division In charge of Corporate Risk Management, Corporate Information Security, Corporate Business Ethics, and Corporate International Affairs |
Senior Managing Directors | Yoshihiko Yamada | In charge of Industrial Devices Business |
Senior Managing Directors | Kazuhiro Tsuga | |
Senior Managing Directors | Yoshiiku Miyata | Director, Global Consumer Marketing Sector In charge of Design |
Senior Managing Directors | Kazunori Takami** | President, Appliances Company |
Managing Directors | Makoto Uenoyama | In charge of Accounting and Finance |
Managing Directors | Masatoshi Harada | Representative in Kansai |
Managing Directors | Takashi Toyama | President, Systems & Communications Company President, Panasonic System Networks Co., Ltd. |
Managing Directors | Yoshiyuki Miyabe | In charge of Technology, New Business Strategy Office, and Panasonic Start-up Fund |
Managing Directors | Yoshiaki Nakagawa | In charge of Human Resources, General Affairs, and Social Relations In charge of e-Work Promotion Office and Facility Management |
Directors | Ikuo Uno | |
Directors | Masayuki Oku | |
Honorary Chairman of the Board and Executive Advisor, Member of the Board | Masaharu Matsushita |
Notes: The Chairman of the Board of Directors, Vice Chairman
of the Board of Directors, President, Executive Vice
Presidents and Senior Managing Directors are Representative
Directors 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 Company Law of Japan.
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2. Members of the Board of Corporate Auditors (Effective April 1)Title | Name | Responsibilities |
Senior Corporate Auditors | Masahiro Seyama | |
Senior Corporate Auditors | Yoshihiro Furuta | Chairman, Panasonic Group Auditors Meeting |
Corporate Auditors | Yasuo Yoshino | |
Corporate Auditors | Ikuo Hata | |
Corporate Auditors | Hiroyuki Takahashi |
Note: Yasuo Yoshino, Ikuo Hata and Hiroyuki Takahashi are outside corporate auditors.
3. Executive Officers (Effective April 1)Title | Name | Responsibilities |
Senior Managing Executive Officers | Shusaku Nagae | In charge of Solution Business President, Eco Solutions Company |
Senior Managing Executive Officers | Seiichiro Sano | In charge of Special Task |
Senior Managing Executive Officers | Takumi Kajisha** | In charge of Corporate Communications, Advertising, Corporate Citizenship, and CSR Office |
Managing Executive Officers | Yutaka Takehana | Director, Corporate Division for Government & Public Affairs |
Managing Executive Officers | Toshiaki Kobayashi | President Director, Electronic Components and Materials Business Group Industrial Devices Company |
Managing Executive Officers | Yoshihisa Fukushima | In charge of Intellectual Property Director, Corporate Intellectual Property Division President, Intellectual Property Rights Operations Company |
Managing Executive Officers | Hideaki Kawai | General Manager, Corporate Planning Group |
Managing Executive Officers | Laurent Abadie | Regional Head for Europe & CIS Chairman & CEO, Panasonic Europe Ltd. Managing Director, Panasonic Marketing Europe GmbH |
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Managing Executive Officers | Yorihisa Shiokawa | Regional Head for Asia, the Middle East & Africa Managing Director, Panasonic Asia Pacific Pte. Ltd. |
Managing Executive Officers | Jun Ishii** | In charge of Sales Company and Channel Strategy for Japan, Global Consumer Marketing Sector President, Panasonic Consumer Marketing Co., Ltd. |
Managing Executive Officers | Mamoru Yoshida** | President Director, Display Network Products Business Group AVC Networks Company |
Managing Executive Officers | Tsuyoshi Nomura** | In charge of Manufacturing Innovation Director, Corporate Manufacturing Innovation Division In charge of Advanced Production Systems Development Company, Quality Administration, FF Customer Support & Management, Environmental Affairs, Procurement, Logistics, and Motor Business Administration Office |
Executive Officers | Joseph Taylor | Regional Head for North America Chairman & CEO, Panasonic Corporation of North America |
Executive Officers | Toshiro Kisaka | In charge of Groupwide Cost Busters Project Project Manager, Groupwide Cost Busters Project Director, Corporate Procurement Division Director, Corporate Global Logistics Division |
Executive Officers | Masato Tomita | Vice President In charge of Overseas Operations Eco Solutions Company |
Executive Officers | Takeshi Uenoyama | In charge of Device Technology General Manager, Device Strategy Office In charge of Advanced Technology Research Laboratories Acting Director, The Nakao Laboratory |
Executive Officers | Shiro Nishiguchi | Director, AVC Marketing Division, Global Consumer Marketing Sector |
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Executive Officers | Yoshiro Takemoto* | President, Manufacturing Solutions Company President, Panasonic Factory Solutions Co., Ltd. |
Executive Officers | Kenji Yamane* | President, Healthcare Company President, Panasonic Healthcare Co., Ltd. |
Executive Officers | Yoshio Ito | Senior Vice President Director, Display Devices Business Group AVC Networks Company |
Executive Officers | Hidetoshi Osawa | Regional Head for China & Northeast Asia Chairman, Panasonic Corporation of China |
Executive Officers | Yukio Nakashima | Director, Appliances Marketing Division, Global Consumer Marketing Sector |
Executive Officers | Kuniaki Matsukage | Vice President Director, Lighting Business Group Eco Solutions Company |
Executive Officers | Masato Ito | President, Energy Company President, SANYO Electric Co., Ltd. |
Executive Officers | Yasutomo Fukui | In charge of Information Systems |
Executive Officers | Katsuhiko Fujiwara | Senior Vice President Director, Air Conditioning and Cold Chain Business Group Appliances Company |
Executive Officers | Masahisa Shibata | President, Automotive Systems Company |
Executive Officers | Toshiyuki Takagi | Senior Vice President Director, Business Solutions Business Group AVC Networks Company |
Executive Officers | Shiro Kitajima | President, Panasonic Consumer Marketing Company of North America, Panasonic Corporation of North America |
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Executive Officers | Machiko Miyai | Director, Corporate Environmental Affairs Division Director, Corporate Electricity Saving Division |
Executive Officers | Masahiro Ido* | Vice President In charge of Planning Director, Customer Communication Center Eco Solutions Company |
Executive Officers | Satoshi Takeyasu* | Vice President Director, Comprehensive Solutions Division Eco Solutions Company |
Executive Officers | Takeo Endo* | Managing Director, Panasonic Consumer Marketing China, Panasonic Corporation of China |
Title | Name | Responsibilities |
Chairman of the Board | Kunio Nakamura | To be appointed Executive Advisor |
Executive Vice Presidents | Toshihiro Sakamoto | To be appointed Corporate Advisor |
Executive Vice Presidents | Takahiro Mori | To be appointed Corporate Advisor |
Senior Managing Directors | Ken Morita | To be appointed Corporate Advisor |
Senior Managing Executive Officer | Seiichiro Sano | |
Managing Directors | Makoto Uenoyama | Retaining his position as Managing Executive Officer |
Managing Directors | Masatoshi Harada | Retaining his position as Managing Executive Officer |
Senior Corporate Auditor | Masahiro Seyama | |
Honorary Chairman of the Board and Executive Advisor, Member of the Board | Masaharu Matsushita | Honorary Chairman |
Title | Name | Responsibilities (as of April 1) |
Chairman of the Board | Fumio Ohtsubo** |
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President | Kazuhiro Tsuga** | |
Executive Vice President | Shusaku Nagae | Former: Senior Managing Executive Officer Current: In charge of Solution Business President, Eco Solutions Company |
Managing Directors | Hideaki Kawai | Former: General Manager, Corporate Planning Group Current: Managing Executive Officer |
Managing Directors | Mamoru Yoshida | Current: Managing Executive Officer President, and Director, Display Network Products Business Group, AVC Networks Company |
Senior Corporate Auditor | Seiichiro Sano | Former: Senior Managing Executive Officer In charge of Special Task |
Title | Name | Responsibilities |
Chairman of the Board | Fumio Ohtsubo** | |
Vice Chairman of the Board | Masayuki Matsushita | |
President | Kazuhiro Tsuga** | |
Executive Vice Presidents | Yasuo Katsura | Representative in Tokyo |
Executive Vice Presidents | Shusaku Nagae* ** | In charge of Solution Business President, Eco Solutions Company In charge of Corporate Division for Promoting Energy Solution Business |
Senior Managing Directors | Ikusaburo Kashima | In charge of Legal Affairs and Intellectual Property Director, Corporate Legal Affairs Division In charge of Corporate Risk Management, Corporate Information Security, Corporate Business Ethics, and Corporate International Affairs |
Senior Managing Directors | Yoshihiko Yamada | In charge of Industrial Devices Business |
Senior Managing Directors | Yoshiiku Miyata | Director, Global Consumer Marketing Sector In charge of Design |
Senior Managing Directors | Kazunori Takami | President, Appliances Company |
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Managing Directors | Takashi Toyama | In charge of Planning General Manager, Corporate Planning Group In charge of Information Systems |
Managing Directors | Hideaki Kawai* | In charge of Accounting and Finance |
Managing Directors | Yoshiyuki Miyabe | In charge of Technology, New Business Strategy Office, and Panasonic Start-up Fund |
Managing Directors | Yoshiaki Nakagawa | In charge of Human Resources, General Affairs, and Social Relations In charge of e-Work Promotion Office and Facility Management |
Managing Directors | Mamoru Yoshida* | President Director, Display Network Products Business Group AVC Networks Company |
Directors | Ikuo Uno | |
Directors | Masayuki Oku |
Notes: The Chairman of the Board of Directors, Vice Chairman
of the Board of Directors, President, Executive Vice
Presidents and Senior Managing Directors are Representative
Directors 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 Company Law of Japan.
Title | Name | Responsibilities |
Senior Corporate Auditors | Seiichiro Sano* | |
Senior Corporate Auditors | Yoshihiro Furuta | Chairman, Panasonic Group Auditors Meeting |
Corporate Auditors | Yasuo Yoshino | |
Corporate Auditors | Ikuo Hata*** | |
Corporate Auditors | Hiroyuki Takahashi |
Note: Yasuo Yoshino, Ikuo Hata and Hiroyuki Takahashi are
outside corporate auditors.
* newly appointed
** promoted
*** reappointed
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7. Executive Officers (Effective June 27)Title | Name | Responsibilities |
Senior Managing Executive Officers | Takumi Kajisha | In charge of Corporate Communications, Advertising, Corporate Citizenship, and CSR Office |
Managing Executive Officers | Yutaka Takehana | Director, Corporate Division for Government & Public Affairs |
Managing Executive Officers | Makoto Uenoyama | Senior Vice President In charge of Administration Eco Solutions Company |
Managing Executive Officers | Toshiaki Kobayashi | President Director, Electronic Components and Materials Business Group Industrial Devices Company |
Managing Executive Officers | Masatoshi Harada | Representative in Kansai |
Managing Executive Officers | Yoshihisa Fukushima | In charge of Intellectual Property Director, Corporate Intellectual Property Division President, Intellectual Property Rights Operations Company |
Managing Executive Officers | Laurent Abadie | Regional Head for Europe & CIS Chairman & CEO, Panasonic Europe Ltd. Managing Director, Panasonic Marketing Europe GmbH |
Managing Executive Officers | Yorihisa Shiokawa | Regional Head for Asia, the Middle East & Africa Managing Director, Panasonic Asia Pacific Pte. Ltd. |
Managing Executive Officers | Jun Ishii | In charge of Sales Company and Channel Strategy for Japan, Global Consumer Marketing Sector President, Panasonic Consumer Marketing Co., Ltd. |
Managing Executive Officers | Tsuyoshi Nomura | In charge of Manufacturing Innovation Director, Corporate Manufacturing Innovation Division In charge of Advanced Production Systems Development Company, Quality Administration, FF Customer Support & Management, Environmental Affairs, Procurement, Logistics, and Motor Business Administration Office |
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Executive Officers | Joseph Taylor | Regional Head for North America Chairman & CEO, Panasonic Corporation of North America |
Executive Officers | Toshiro Kisaka | In charge of Groupwide Cost Busters Project Project Manager, Groupwide Cost Busters Project Director, Corporate Procurement Division Director, Corporate Global Logistics Division |
Executive Officers | Masato Tomita | Vice President In charge of Overseas Operations Eco Solutions Company |
Executive Officers | Takeshi Uenoyama | In charge of Device Technology General Manager, Device Strategy Office In charge of Advanced Technology Research Laboratories Acting Director, The Nakao Laboratory |
Executive Officers | Shiro Nishiguchi | Director, AVC Marketing Division, Global Consumer Marketing Sector |
Executive Officers | Yoshiro Takemoto | President, Manufacturing Solutions Company President, Panasonic Factory Solutions Co., Ltd. |
Executive Officers | Kenji Yamane | President, Healthcare Company President, Panasonic Healthcare Co., Ltd. |
Executive Officers | Yoshio Ito | Senior Vice President Director, Display Devices Business Group AVC Networks Company |
Executive Officers | Hidetoshi Osawa | Regional Head for China & Northeast Asia Chairman, Panasonic Corporation of China |
Executive Officers | Yukio Nakashima | Director, Appliances Marketing Division, Global Consumer Marketing Sector |
Executive Officers | Kuniaki Matsukage | Vice President Director, Lighting Business Group Eco Solutions Company |
Executive Officers | Masato Ito | President, Energy Company President, SANYO Electric Co., Ltd. |
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Executive Officers | Yasutomo Fukui | In charge of Information Systems |
Executive Officers | Katsuhiko Fujiwara | Senior Vice President Director, Air Conditioning and Cold Chain Business Group Appliances Company |
Executive Officers | Masahisa Shibata | President, Automotive Systems Company |
Executive Officers | Toshiyuki Takagi | President, Systems & Communications Company President, Panasonic System Networks Co., Ltd. |
Executive Officers | Shiro Kitajima | President, Panasonic Consumer Marketing Company of North America, Panasonic Corporation of North America |
Executive Officers | Machiko Miyai | Director, Corporate Environmental Affairs Division Director, Corporate Electricity Saving Division |
Executive Officers | Masahiro Ido | Vice President In charge of Planning Director, Customer Communication Center Eco Solutions Company |
Executive Officers | Satoshi Takeyasu | Vice President Director, Comprehensive Solutions Division Eco Solutions Company |
Executive Officers | Takeo Endo | Managing Director, Panasonic Consumer Marketing China, Panasonic Corporation of China |
Panasonic Corporation is a worldwide leader in the
development and manufacture of electronic products for a wide
range of consumer, business, and industrial needs. Based in
Osaka, Japan, the company recorded consolidated net sales of
8.69 trillion yen (US$105 billion) for the year ended March
31, 2011. The company's shares are listed on the Tokyo,
Osaka, Nagoya and New York (NYSE:PC) stock exchanges. For
more information on the
company and the Panasonic brand, visit the company's
website at http://panasonic.net/
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