Edition:
United States

Panasonic Corp (PCRFY.PK)

PCRFY.PK on OTC Markets Group

10.78USD
24 Mar 2017
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Summary

Name Age Since Current Position

Shusaku Nagae

67 2013 Chairman of the Board, Representative Director

Kazuhiro Tsuga

60 2012 President, Representative Director

Masayuki Matsushita

71 2000 Vice Chairman of the Board, Representative Director

Kazunori Takami

62 2015 Vice President, Representative Director

Yasuji Enokido

56 2016 Senior Managing Director, President of AVC Networks Company, Representative Director

Tetsuro Homma

55 2016 Senior Managing Director, President of Appliance Company, Representative Director

Yoshio Ito

63 2014 Senior Managing Director, President of Automotive & Industrial Systems Company, Representative Director

Hideaki Kawai

62 2014 Senior Managing Director, Representative Director

Yoshiyuki Miyabe

59 2015 Senior Managing Director, Representative Director

Mototsugu Sato

60 2017 Senior Managing Director, Chairman of Subsidiary, Representative Director

Tamio Yoshioka

61 2014 Senior Managing Director, President of Eco Solution Company, Representative Director

Jun Ishii

60 2015 Managing Director, Chief Director of Risk & Governance

Takashi Toyama

61 2013 Managing Director, Chief Director of External Affairs

Laurent Abadie

2012 Managing Executive Officer, Chairman & President of Subsidiaries

Daizo Ito

2015 Managing Executive Officer

Makoto Kitano

61 2016 Managing Executive Officer, Senior Vice President of AVC Networks Company

Yukio Nakashima

2015 Managing Executive Officer, Senior Vice President of Appliance Company, Manager of Japan Area Consumer Marketing

Hidetoshi Ohsawa

2013 Managing Executive Officer, Chairman of Subsidiary

Masahisa Shibata

2015 Managing Executive Officer, Senior Vice President of Automotive & Industrial Systems Company

Joseph Taylor

2014 Managing Executive Officer, Chairman of Subsidiary

Masashi Nagayasu

Executive Officer, Chief Director of Automotive Sales, Vice President of Automotive & Industrial Systems Company

Kazuhiro Murata

Executive Officer, Chief Director of Marketing, Vice President of Eco Solutions Company

Hiroyuki Aota

2015 Executive Officer, Director of Smart Factory Solution Business, Vice President of Automotive & Industrial Systems Company, President of Subsidiary

Masaki Arizono

2015 Executive Officer, Director of Visual System Business, Vice President of AVC Networks Company

Thomas Gebhardt

Executive Officer, Vice President of Automotive & Industrial Systems Company, President of Subsidiaries

Masahiro Ido

60 2015 Executive Officer, Chief Director of Business Solution, Chief Director of Tokyo Olympic & Paralympics Games Promotion

Makoto Ishii

57 Executive Officer

Yoshiyuki Iwai

Executive Officer, Vice President of Eco Solutions Company

Tatsuo Katakura

Executive Officer, President of System Solutions Japan Company, Vice President of AVC Networks Company, President of Subsidiary

Eiichi Katayama

Executive Officer, Director of Business Development in Main Corporate Strategy Unit

Junichiro Kitagawa

2015 Executive Officer

Akira Kono

Executive Officer, Chief Director of Consumer Marketing Japan, Vice President of Appliance Company

Yuki Kusumi

2014 Executive Officer, Vice President of Appliance Company

Paul Margis

2015 Executive Officer, Vice President of AVC Networks Company, President of Subsidiary

Toru Nishida

Executive Officer, President of Subsidiaries

Michiko Ogawa

Executive Officer, Director of Home Entertainment Business, Manager of Technics Business Promotion Office

Shinji Sakamoto

2014 Executive Officer, Vice President of Automotive & Industrial Systems Company

Manish Sharma

Executive Officer, President of Subsidiary

Toshiyuki Takagi

2016 Executive Officer, President of Air Conditioner Company, Vice President of Appliance Company

Satoshi Takeyasu

60 2015 Executive Officer, Chief Director of Brand Communication

Kenji Tamura

Executive Officer, Vice President of Automotive & Industrial Systems Company

Hirotoshi Uehara

Executive Officer, Director of Infotainment System Business, Vice President of Automotive & Industrial Systems Company

Mitsuki Wada

Executive Officer, President of Global Procurement Company

Masashi Yamada

Executive Officer, Director of Housing System Business, Vice President of Eco Solutions Company

Hiroko Ohta

63 2013 Independent Director

Masayuki Oku

72 2008 Independent Director

Kazuhiko Toyama

56 2016 Independent Director

Yoshinobu Tsutsui

62 2015 Independent Director

Kazuhiro Matsushita

2015 Director of Planning Operation

Biographies

Name Description

Shusaku Nagae

Mr. Shusaku Nagae was named Chairman of the Board in Panasonic Corporation effective June 29, 2017. His previous titles include Senior Executive Officer, Vice President and President of Ecology Solutions Company in the Company. He used to work for other companies. He obtained his Bachelor's degree in Electrical Engineering from Ehime University in March 1972.

Kazuhiro Tsuga

Mr. Kazuhiro Tsuga was named President, Chief Executive Officer and Representative Director in Panasonic Corporation effective June 29, 2017. He joined the Company in April 1979. His previous titles include Manager of Multimedia Development Center, Senior Managing Director, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Masayuki Matsushita

Mr. Masayuki Matsushita was named Vice Chairman of the Board in Panasonic Corporation effective June 29, 2017. He joined the Company in April 1968. His previous titles include Vice President, Chief Director of Industry Sales, Senior Managing Director, Managing Director and Director of Washing Machines in the Company.

Kazunori Takami

Mr. Kazunori Takami resigned from the position of Vice President and Representative Director of Panasonic Corporation effective June 29, 2017. He joined the Company in April 1978. His previous titles include Chief Director of National Appliance Marketing and Managing Executive Officer in the Company. He obtained his Bachelor's degree in Economics from Soka University in March 1978.

Yasuji Enokido

Mr. Yasuji Enokido resigned from the position of Director of Panasonic Corporation effective June 29, 2017. He was named Director in Panasonic Corporation effective April 1, 2017. He joined the Company in April 1983. His previous titles include Managing Director, Executive Officer, Senior Vice President of AVC Networks Company and Managing Executive Officer in the Company,

Tetsuro Homma

Mr. Tetsuro Homma was named Senior Managing Executive Officer and President of Appliance Company in Panasonic Corporation effective June 29, 2017. He joined the Company in April 1985. His previous titles include Managing Director, Executive Officer, Senior Vice President of Appliance Company and Managing Executive Officer in the Company,

Yoshio Ito

Mr. Yoshio Ito was named Executive Vice President, President of Automotive & Industrial Systems Company and Representative Director in Panasonic Corporation effective June 29, 2017. He joined the Company in April 1973. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company.

Hideaki Kawai

Mr. Hideaki Kawai resigned from the position of Senior Managing Director and Representative Director of Panasonic Corporation effective June 29, 2017. He joined the Company in April 1977. His previous titles include Managing Director, Manager of Finance and Investor Relations Group, Managing Executive Officer and Manager of Business Planning Group in the Company.

Yoshiyuki Miyabe

Mr. Yoshiyuki Miyabe was named Chief Technology Officer, Chief Information Officer, Chief Manufacturing Officer, Chief Procurement Officer, Senior Managing Executive Officer and Chief Director of Business Innovation in Panasonic Corporation effective June 29, 2017. He joined the Company in April 1983. His previous titles include Managing Director, Managing Executive Officer and Manager of R&D Planning Office in the Company.

Mototsugu Sato

Mr. Mototsugu Sato was named Chief Human Resource Officer, Chief Strategy Officer, Senior Managing Executive Officer and Representative Director in Panasonic Corporation, as well as Chairman of the Board of a subsidiary, Panasonic Holding ( Netherlands) B.V., effective June 29, 2017. His previous titles include Managing Director and Executive Officer in the Company. He used to work for Panasonic Electric Works Co., Ltd.

Tamio Yoshioka

Mr. Tamio Yoshioka resigned from the position of Senior Managing Director, President of Eco Solution Company and Representative Director of Panasonic Corporation effective June 29, 2017. He used to work for Panasonic Electric Works Co., Ltd.

Jun Ishii

Mr. Jun Ishii was named Chief Compliance Officer, Chief Risk Officer, Managing Executive Officer, Chief Director of Risk & Governance and Director in Panasonic Corporation effective June 29, 2017. He joined the Company in April 1979. His previous titles include Managing Executive Officer and Chief Director of External Affairs in the Company.

Takashi Toyama

Mr. Takashi Toyama was named Managing Executive Officer and Chief Director of External Affairs in Panasonic Corporation effective June 29, 2017. He joined the Company in April 1978. His previous titles include Executive Officer and Chief Director of Construction Business Promotion in the Company.

Laurent Abadie

Daizo Ito

Makoto Kitano

Yukio Nakashima

Hidetoshi Ohsawa

Masahisa Shibata

Joseph Taylor

Masashi Nagayasu

Kazuhiro Murata

Hiroyuki Aota

Masaki Arizono

Thomas Gebhardt

Masahiro Ido

Makoto Ishii

Yoshiyuki Iwai

Tatsuo Katakura

Eiichi Katayama

Junichiro Kitagawa

Akira Kono

Yuki Kusumi

Paul Margis

Toru Nishida

Michiko Ogawa

Shinji Sakamoto

Manish Sharma

Toshiyuki Takagi

Satoshi Takeyasu

Kenji Tamura

Hirotoshi Uehara

Mitsuki Wada

Masashi Yamada

Hiroko Ohta

Ms. Hiroko Ohta has been serving as Independent Director in Panasonic Corporation since June 2013. She is also a professor of National Graduate Institute for Policy Studies.

Masayuki Oku

Mr. Masayuki Oku has been serving as Independent Director in Panasonic Corporation since June 26, 2008. He is also serving as Chairman of the Board in Sumitomo Mitsui Financial Group Inc. He used to serve as President in Sumitomo Mitsui Banking Corp.

Kazuhiko Toyama

Mr. Kazuhiko Toyama has been serving as Independent Director in Panasonic Corporation since June 2016. He is also serving as Chief Executive Officer and Representative Director in Industrial Growth Platform, Inc. He used to work for Industrial Revitalization Corporation of Japan.

Yoshinobu Tsutsui

Mr. Yoshinobu Tsutsui has been serving as Independent Director in Panasonic Corporation since June 2015. He is also serving as President and Representative Director in Nippon Life Insurance Company.

Kazuhiro Matsushita