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Panasonic Corp (6752.T)

6752.T on Tokyo Stock Exchange

1,232JPY
19 Oct 2018
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Summary

Name Age Since Current Position

Shusaku Nagae

68 2017 Chairman of the Board

Kazuhiro Tsuga

61 2017 President, Executive President, Chief Executive Officer, Representative Director

Masayuki Matsushita

72 2017 Vice Chairman of the Board

Hirokazu Umeda

56 2018 Chief Financial Officer, Managing Executive Officer, President of Subsidiary, Director

Mototsugu Sato

61 2017 Chief Human Resource Officer, Chief Strategy Officer, Senior Managing Executive Officer, Chairman of Subsidiary, Representative Director

Yoshio Ito

65 2017 Executive Vice President, President of Automotive & Industrial Systems Company, Representative Director

Yoshiyuki Miyabe

60 2018 Chief Technology Officer, Chief Information Officer, Chief Manufacturing Officer, Chief Procurement Officer, Chief Quality Officer, Senior Managing Executive Officer

Laurence W.Bates

60 2018 Chief Compliance Officer, Chief Risk Management Officer, General Counsel, Executive Officer, Director

Yasuyuki Higuchi

60 2017 Senior Managing Executive Officer, President of Connected Solutions Company, Representative Director

Tetsuro Homma

56 2017 Senior Managing Executive Officer, President of Appliance Company

Makoto Kitano

63 2017 Senior Managing Executive Officer, President of Eco Solutions Company

Masahisa Shibata

2017 Senior Managing Executive Officer, Senior Vice President of Automotive & Industrial Systems Company

Laurent Abadie

2012 Managing Executive Officer, Chairman & President of Subsidiaries

Daizo Ito

2017 Managing Executive Officer, Senior Vice President of Eco Solutions Company, Chairman of Subsidiary

Tatsuo Katakura

2018 Managing Executive Officer, Senior Vice President of Connected Solutions Company, President of Subsidiary

Yukio Nakashima

2015 Managing Executive Officer, Senior Vice President of Appliances Company, Manager of Japan Region Consumer Marketing

Shinji Sakamoto

2017 Managing Executive Officer, Senior Vice President of Automotive & Industrial Systems Company

Toshiyuki Takagi

2017 Managing Executive Officer, President of Air-Conditioner Company, Senior Vice President of Appliances Company

Kenji Tamura

2018 Managing Executive Officer, Senior Vice President of Automotive & Industrial Systems Company

Takashi Toyama

62 2017 Managing Executive Officer, Chief Director of Government & External Relations

Masashi Nagayasu

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

Junichiro Kitagawa

2017 Executive Officer, Chief Director of Overseas Marketing, Vice President of Appliances Company

Masaharu Michiura

2018 Executive Officer, Chief Director of Marketing, Vice President of Eco Solutions Company

Hiroyuki Aota

2017 Executive Officer, Director of Process Automation Business, Vice President of Connected Solutions Company, President of Subsidiary

Hideshi Fuchiue

2018 Executive Officer, Vice President of Appliances Company

Eiji Fujii

2017 Executive Officer, Chief Director of Technology, Vice President of Automotive & Industrial Systems Company

Thomas Gebhardt

2017 Executive Officer, Chairman of Subsidiary

Masahiro Ido

61 2017 Executive Officer, Chief Director of Business Solution, Chief Director of Tokyo Olympic & Paralympics Games Promotion, Chief Director of MICE Business Promotion

Makoto Ishii

59 2018 Executive Officer, Vice President of Appliances Company

Yoshiyuki Iwai

Executive Officer, Vice President of Eco Solutions Company

Eiichi Katayama

2017 Executive Officer, Vice President of Eco Solutions Company, President of Subsidiary

Toshinori Kishi

2018 Executive Officer, Director of Media Entertainment Business, Vice President of Connected Solutions Company

Akira Kono

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

Yuki Kusumi

2018 Executive Officer, Vice President of Automotive & Industrial Systems Company

Ryuji Matsushita

54 2018 Executive Officer, Vice President of Eco Solutions Company, President of Subsidiary

Michiko Ogawa

2018 Executive Officer, Chief Director of Technology, Manager of Technics Business Promotion Office, Vice President of Appliances Company

Tatsuo Ogawa

2018 Executive Officer, Chief Director of Production Technology

Kiyoshi Ohtaki

2018 Executive Officer, Vice President of Appliances Company

Shigeo Okuda

2018 Executive Officer, Director of Automotive Vehicle Installation Electronics Business, Vice President of Automotive & Industrial Systems Company

Manish Sharma

2017 Executive Officer, Vice President of Appliances Company, President of Subsidiary

Masahiro Shinada

2018 Executive Officer, Director of Energy System Business, Manager of Solar System Business Unit, Vice President of Eco Solutions Company

Hiroyuki Tagishi

2017 Executive Officer, President of Panasonic Appliances Asia Pacific, Vice President of Appliances Company

Satoshi Takeyasu

61 2017 Executive Officer, Chief Brand Communication Officer, Chief Director of Brand Communication

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

Sadaaki Yokoo

2017 Executive Officer, Chairman of Subsidiary

Hiroko Ohta

64 2013 Independent Director

Masayuki Oku

73 2008 Independent Director

Kazuhiko Toyama

58 2016 Independent Director

Yoshinobu Tsutsui

64 2015 Independent Director

Hayato Sakamoto

2018 IR Contact Officer

Biographies

Name Description

Shusaku Nagae

Mr. Shusaku Nagae has been serving as Chairman of the Board in Panasonic Corporation since June 29, 2017. His previous titles include Senior Executive Officer and Vice President in the Company. He used to work for two subsidiaries, including Panasonic Electric Works Co., Ltd. and Panasonic Ecology Systems Co., Ltd. He obtained his Bachelor's degree in Electrical Engineering from Ehime University in March 1972.

Kazuhiro Tsuga

Mr. Kazuhiro Tsuga has been serving as President, Executive President, Chief Executive Officer and Representative Director in Panasonic Corporation since 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. He used to serve as President in a subsidiary.

Masayuki Matsushita

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

Hirokazu Umeda

Mr. Hirokazu Umeda has been serving as Chief Financial Officer, Managing Executive Officer and Director in Panasonic Corporation, as well as President of a subsidiary, Panasonic Equity Management Japan Co., Ltd., since April 1, 2018. He joined the Company in April 1984. His previous titles include Manager of Accounting Business Administration Group in Main Corporate Strategy Unit and Director of Accounting Business Administration in Main Corporate Strategy Unit in the Company.

Mototsugu Sato

Mr. Mototsugu Sato has been serving as 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., since June 29, 2017. His previous titles include Senior Managing Director, Managing Director and Executive Officer in the Company. He used to work for another subsidiary, Panasonic Electric Works Co., Ltd.

Yoshio Ito

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

Yoshiyuki Miyabe

Mr. Yoshiyuki Miyabe has been serving as Chief Technology Officer, Chief Information Officer, Chief Manufacturing Officer, Chief Procurement Officer, Chief Quality Officer and Senior Managing Executive Officer in Panasonic Corporation since April 1, 2018. 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.

Laurence W.Bates

Mr. Laurence W.Bates has been serving as Chief Compliance Officer, Chief Risk Management Officer, General Counsel, Executive Officer and Director in Panasonic Corporation since June 28, 2018. He used to work for LIXIL Group Corporation.

Yasuyuki Higuchi

Mr. Yasuyuki Higuchi has been serving as Senior Managing Executive Officer, President of Connected Solutions Company and Representative Director in Panasonic Corporation since June 29, 2017. He used to work for Hewlett-Packard Japan, Ltd., Microsoft Japan Co., Ltd. and The Daiei, Inc.

Tetsuro Homma

Mr. Tetsuro Homma has been serving as Senior Managing Executive Officer and President of Appliance Company in Panasonic Corporation since June 29, 2017. He joined the Company in April 1985. His previous titles include Managing Director, Executive Officer, Managing Executive Officer and Senior Vice President of Appliance Company in the Company,

Makoto Kitano

Mr. Makoto Kitano has been serving as Senior Managing Executive Officer and President of Eco Solutions Company in Panasonic Corporation since April 1, 2017. His previous titles include Director of Lighting Business, Executive Officer and Managing Executive Officer in the Company.

Masahisa Shibata

Mr. Masahisa Shibata has been serving as Senior Managing Executive Officer and Senior Vice President of Automotive & Industrial Systems Company in Panasonic Corporation since April 1, 2017. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Laurent Abadie

Mr. Laurent Abadie has been serving as Managing Executive Officer in Panasonic Corporation, as well as Chairman of a subsidiary, Panasonic Europe Ltd., and President of other two subsidiaries, including Panasonic Holding (Netherlands) B.V. and Panasonic Marketing Europe GmbH, since January 1, 2012. His previous titles include Executive Officer and Chief Director of Europe in the Company.

Daizo Ito

Mr. Daizo Ito has been serving as Managing Executive Officer and Senior Vice President of Eco Solutions Company in Panasonic Corporation, as well as Chairman of a subsidiary, Panasonic India Pvt. Ltd., since April 1, 2017. He previously served as Executive Officer in the Company.

Tatsuo Katakura

Mr. Tatsuo Katakura has been serving as Managing Executive Officer and Senior Vice President of Connected Solutions Company in Panasonic Corporation, as well as President of a subsidiary, Panasonic System Solutions Japan Co., Ltd., since April 1, 2018. He previously served as Executive Officer in the Company.

Yukio Nakashima

Mr. Yukio Nakashima has been serving as Managing Executive Officer, Senior Vice President of Appliances Company and Manager of Japan Region Consumer Marketing in Panasonic Corporation since 2015. His previous titles include Executive Officer and Chief Director of Consumer Marketing Japan in the Company.

Shinji Sakamoto

Mr. Shinji Sakamoto has been serving as Managing Executive Officer and Senior Vice President of Automotive & Industrial Systems Company in Panasonic Corporation since April 1, 2017. He previously served as Executive Officer in the Company.

Toshiyuki Takagi

Mr. Toshiyuki Takagi has been serving as Managing Executive Officer, President of Air-Conditioner Company and Senior Vice President of Appliances Company in Panasonic Corporation since April 1, 2017. His previous titles include Executive Officer and Manager of Network System Business Group in the Company.

Kenji Tamura

Mr. Kenji Tamura has been serving as Managing Executive Officer and Senior Vice President of Automotive & Industrial Systems Company in Panasonic Corporation since April 1, 2018. His previous titles include Executive Officer and Director of Rechargeable Battery Business in the Company.

Takashi Toyama

Mr. Takashi Toyama has been serving as Managing Executive Officer and Chief Director of Government & External Relations in Panasonic Corporation since 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.

Masashi Nagayasu

Junichiro Kitagawa

Masaharu Michiura

Hiroyuki Aota

Mr. Hiroyuki Aota has been serving as Executive Officer, Director of Process Automation Business and Vice President of Connected Solutions Company in Panasonic Corporation, as well as President of a subsidiary, Panasonic Smart Factory Solutions Co., Ltd., since April 1, 2017. He previously served as Vice President of Automotive & Industrial Systems Company in the Company.

Hideshi Fuchiue

Eiji Fujii

Thomas Gebhardt

Mr. Thomas Gebhardt has been serving as Executive Officer in Panasonic Corporation, as well as Chairman of a subsidiary, Panasonic Corporation of North America, since April 1, 2017. He previously served as Vice President of Automotive & Industrial Systems Company in the Company.

Masahiro Ido

Mr. Masahiro Ido has been serving as Executive Officer, Chief Director of Business Solution, Chief Director of Tokyo Olympic & Paralympics Games Promotion and Chief Director of MICE Business Promotion in Panasonic Corporation since April 1, 2017. His previous titles include Chief Director of Tokyo Olympic Promotion and Vice President of Eco Solutions Company in the Company.

Makoto Ishii

Yoshiyuki Iwai

Eiichi Katayama

Mr. Eiichi Katayama has been serving as Executive Officer and Vice President of Eco Solutions Company in Panasonic Corporation, as well as President of a subsidiary, Panasonic Cycle Technology Co., Ltd., since April 1, 2017. He previously served as Director of Business Development in Main Corporate Strategy Unit in the Company.

Toshinori Kishi

Akira Kono

Yuki Kusumi

Mr. Yuki Kusumi has been serving as Executive Officer and Vice President of Automotive & Industrial Systems Company in Panasonic Corporation since 2018. He is also serving as Director of Automotive Energy Business in a subsidiary, SANYO Electric Co., Ltd.

Ryuji Matsushita

Mr. Ryuji Matsushita has been serving as Executive Officer and Vice President of Eco Solutions Company in Panasonic Corporation, as well as President of a subsidiary, Panasonic Homes Co., Ltd., since April 1, 2018.

Michiko Ogawa

Ms. Michiko Ogawa has been serving as Executive Officer, Chief Director of Technology, Manager of Technics Business Promotion Office and Vice President of Appliances Company in Panasonic Corporation since April 1, 2018. She previously served as Director of Home Entertainment Business in the Company.

Tatsuo Ogawa

Kiyoshi Ohtaki

Mr. Kiyoshi Ohtaki has been serving as Executive Officer and Vice President of Appliances Company in Panasonic Corporation since April 1, 2018. His previous titles include Chief Director of Manufacturing Innovation and Director of Kitchen Appliance Business in the Company.

Shigeo Okuda

Manish Sharma

Mr. Manish Sharma has been serving as Executive Officer and Vice President of Appliances Company in Panasonic Corporation, as well as President of a subsidiary, Panasonic India Pvt. Ltd., since April 1, 2017.

Masahiro Shinada

Mr. Masahiro Shinada has been serving as Executive Officer, Director of Energy System Business, Manager of Solar System Business Unit and Vice President of Eco Solutions Company in Panasonic Corporation since April 1, 2018. He previously served as Director of Television Business of Appliances Company in the Company.

Hiroyuki Tagishi

Satoshi Takeyasu

Mr. Satoshi Takeyasu has been serving as Executive Officer, Chief Brand Communication Officer and Chief Director of Brand Communication in Panasonic Corporation since June 29, 2017. He previously served as Deputy Chief Director of Brand Communication in the Company.

Hirotoshi Uehara

Mitsuki Wada

Masashi Yamada

Sadaaki Yokoo

Mr. Sadaaki Yokoo has been serving as Executive Officer in Panasonic Corporation, as well as Chairman of a subsidiary, Panasonic Corporation of China, since June 2017.

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 working for Sumitomo Mitsui Financial Group Inc. He used to work for 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 Chairman of the Board and Representative Director in Nippon Life Insurance Company.

Hayato Sakamoto