Directors, Audit & Supervisory Board Members and Executive Officers (As of June 28, 2018) (Based on information contained in the Company’s Annual Securities Report)

Directors

Laurence W. Bates Yasuyuki Higuchi Kazuhiro Tsuga Director Representative Director Representative Director, President Hirokazu Umeda Mototsugu Sato Shusaku Nagae Director Representative Director Director, Chairman of the Board

57 Annual Report 2018 Results for Fiscal Year Introduction Growth Strategy Foundation for Growth Ended March 2018

Masayuki Matsushita Masayuki Oku Hiroko Ota Director, Vice Chairman of the Board Outside Director Outside Director Yoshio Ito Yoshinobu Tsutsui Kazuhiko Toyama Representative Director Outside Director Outside Director

Panasonic Annual Report 2018 58 Directors, Audit & Supervisory Board Members and Executive Officers (As of June 28, 2018) (Based on information contained in the Company’s Annual Securities Report)

Director, Chairman of the Board Representative Directors Outside Directors Shusaku Nagae Mototsugu Sato Masayuki Oku Apr. 1972 Joined Matsushita Electric Works, Ltd. (MEW) Senior Managing Executive Officer / CSO / CHRO (Independent director) Dec. 2004 Managing Executive Officer, MEW Apr. 1979 Joined Matsushita Electric Works, Ltd. (MEW) June 2005 President, Sumitomo Mitsui Banking June 2007 Managing Director, MEW Apr. 2008 Executive Officer, MEW Corporation / Chairman, Board of June 2010 President, Panasonic Electric Works Co., Ltd. Apr. 2011 Senior Executive Officer, Panasonic Directors of Sumitomo Mitsui (former MEW) Electric Works Co., Ltd. (former MEW) Financial Group, Inc. Apr. 2011 Senior Managing Executive Officer of the Oct. 2013 Executive Officer of the Company / In June 2008 Director of the Company (current Company / In charge of Lighting Company charge of Planning position) and Panasonic Ecology Systems Co., Ltd. June 2014 Director of the Company June 2017 Honorary Advisor, Sumitomo Mitsui Jan. 2012 In charge of Solution Business / President, Financial Group, Inc. (current position) Eco Solutions Company Apr. 2015 Managing Director of the Company June 2012 Executive Vice President of the Company / Apr. 2016 Senior Managing Director of the Company / In charge of Corporate Division for In charge of Human Resources Yoshinobu Tsutsui Promoting Energy Solution Business Mar. 2017 CEO, Panasonic Holding (Netherlands) B.V. June 2013 Chairman of the Board of Directors (current position) (Independent director) (current position) June 2017 Representative Director of the Company (current position) / Senior Managing Apr. 2011 President, Nippon Life Insurance Executive Officer of the Company (current Company position) / Chief Strategy Officer (CSO) June 2015 Director of the Company (current Director, Vice Chairman of the Board (current position) / Chief Human Resources position) Officer (CHRO) (current position) Apr. 2018 Chairman, Nippon Life Insurance Company (current position) Masayuki Matsushita Yasuyuki Higuchi Apr. 1968 Joined the Company Senior Managing Executive Officer / Hiroko Ota Oct. 1981 Director, Washing Machine Division CEO, Connected Solutions Company (Independent director) Feb. 1986 Director of the Company June 1990 Managing Director of the Company May 2003 President and Representative Director, Sep. 2006 Minister of State for Economic and June 1992 Senior Managing Director of the Company Hewlett-Packard Japan, Ltd. Fiscal Policy July 1995 In charge of Overseas Operations May 2005 President and Representative Director, Aug. 2008 Professor, Graduate June 1996 Executive Vice President of the Company The Daiei, Inc. Institute for Policy Studies (current June 2000 Vice Chairman of the Board of Directors Mar. 2007 Representative Executive Officer and position) (current position) COO, Microsoft Kabushiki Kaisha (now June 2013 Director of the Company (current Microsoft Japan Co., Ltd.) position) Apr. 2008 Representative Executive Officer and President, Microsoft Kabushiki Kaisha Representative Director, President (now Microsoft Japan Co., Ltd.) Kazuhiko Toyama July 2015 Representative Executive Officer and (Independent director) Chairman, Microsoft Japan Co., Ltd. Kazuhiro Tsuga Apr. 2017 Senior Managing Executive Officer of the Apr. 2003 Senior Representative Director President / CEO Company / President (now CEO), Connected (COO), Industrial Revitalization Solutions Company (current position) Corporation of Japan Apr. 1979 Joined the Company June 2017 Representative Director of the Company Apr. 2007 Representative Director (CEO), June 2001 Director, Multimedia Development Center (current position) / Senior Managing Industrial Growth Platform, Inc. Executive Officer of the Company (current (current position) June 2004 Executive Officer of the Company / In charge position) of Digital Network & Software Technology June 2016 Director of the Company (current Apr. 2008 Managing Executive Officer of the Company / position) President, Panasonic Automotive Systems Company Directors Apr. 2011 Senior Managing Executive Officer of the Company / President, AVC Networks Company Hirokazu Umeda June 2011 Senior Managing Director of the Company Managing Executive Officer / CFO June 2012 President of the Company June 2017 Representative Director, President of the Apr. 1984 Joined the Company Company (current position) / President of Oct. 2012 General Manager, Corporate Management the Company (current position) / Chief Support Group, Corporate Strategy Division Executive Officer (CEO) (current position) Apr. 2017 Executive Officer of the Company / In charge of Accounting and Finance June 2017 Director of the Company (current position) / Representative Director Executive Officer of the Company / Chief Financial Officer (CFO) (current position) Yoshio Ito Apr. 2018 Managing Executive Officer of the Company (current position) Executive Vice President / President, Panasonic Equity Management CEO, Automotive & Industrial Systems Company Japan Co., Ltd. (current position) Apr. 1973 Joined the Company Apr. 2006 Vice President, Panasonic AVC Networks Company / Director, System Business Group Laurence W. Bates Apr. 2009 Executive Officer of the Company / Executive Officer / GC / CRO / CCO President, Lighting Company Jan. 2013 President, Industrial Devices Company / Mar. 1987 Admitted to New York State Bar (current President, Energy Company position) Apr. 2013 Managing Executive Officer of the Company Sep. 1998 General Counsel-Japan, General Electric Apr. 2014 Senior Managing Executive Officer of the Company, Tokyo Company / President (now CEO), Apr. 2014 Senior Managing Director and Chief Legal Automotive & Industrial Systems Company Officer, LIXIL Group Corporation, Tokyo (current position) Apr. 2018 Executive Officer of the Company (current June 2014 Senior Managing Director of the Company position) / General Counsel (GC) (current Apr. 2017 Executive Vice President of the Company position) / Chief Risk Management Officer June 2017 Representative Director of the Company (CRO) (current position) / Chief Compliance (current position) / Executive Vice President Officer (CCO) (current position) of the Company (current position) June 2018 Director of the Company (current position)

59 Panasonic Annual Report 2018 Results for Fiscal Year Introduction Growth Strategy Foundation for Growth Ended March 2018

Audit & Supervisory Board Members

Hirofumi Yoshio Mitsuko Toshio Mamoru Yasuhara Sato Miyagawa Kinoshita Yoshida

Senior Audit & Supervisory Board Members Outside Audit & Supervisory Board Members Hirofumi Yasuhara Yoshio Sato Mitsuko Miyagawa (Independent Audit & Supervisory Board member) (Independent Audit & Supervisory Board member) Apr. 1979 Joined the Company June 2008 Director, PanaHome Corporation July 2007 President and Director, Chief Executive Apr. 1986 Registered as Attorney at Law (Japan) June 2012 Representative Director, PanaHome Officer (Representative Director) of (current position) Corporation Sumitomo Life Insurance Company Apr. 1995 Partner, TMI Associates (current position) June 2014 Senior Audit & Supervisory Officer July 2011 President and Representative Director, June 2016 Audit & Supervisory Board Member of the (non-statutory, full-time), Chief Executive Officer of Sumitomo Life Company (current position) Automotive & Industrial Systems Company Insurance Company of Panasonic Corporation Apr. 2014 Chairman and Representative Director of June 2015 Senior Audit & Supervisory Board Member Sumitomo Life Insurance Company of the Company (current position) June 2014 Audit & Supervisory Board Member of the Company (current position) July 2015 Chairman of the Board of Sumitomo Life Mamoru Yoshida Insurance Company (current position)

Apr. 1979 Joined the Company Apr. 2008 Vice President, Panasonic AVC Networks Company / Director, Network Business Group Toshio Kinoshita Apr. 2009 Executive Officer of the Company / Senior (Independent Audit & Supervisory Board member) Vice President, AVC Networks Company Apr. 2012 Managing Executive Officer of the Company / July 1983 Registered as Certified Public Accountant President, AVC Networks Company (Japan) (current position) June 2012 Managing Director of the Company June 1994 Senior Partner of Chuo Audit Corporation Apr. 2013 In charge of Technology, Intellectual July 1998 Managing Partner for Japanese Business Property and Information Systems Network of PricewaterhouseCoopers LLP Apr. 2015 Senior Vice President, Appliances Company National Office June 2015 Managing Executive Officer of the Company July 2007 Chief Executive of The Japanese Institute June 2016 Senior Audit & Supervisory Board Member of Certified Public Accountants of the Company (current position) July 2013 Council Member of The Japanese Institute of Certified Public Accountants June 2014 Audit & Supervisory Board Member of the Company (current position)

Panasonic Annual Report 2018 60 Directors, Audit & Supervisory Board Members and Executive Officers (As of June 28, 2018) (Based on information contained in the Company’s Annual Securities Report)

Executive Officers

President Managing Executive Officers

Kazuhiro Tsuga Takashi Toyama Chief Executive Officer (CEO) Representative in Tokyo In charge of Government and External Relations Director, Government and External Relations Division Executive Vice President In charge of Tokyo Olympic & Paralympic Business Promotion Laurent Abadie Yoshio Ito COO, Panasonic Holding (Netherlands) B.V. CEO, Automotive & Industrial Systems Company Regional Head for Europe & CIS Chairman & CEO, Panasonic Europe Ltd. Managing Director, Panasonic Marketing Europe GmbH Senior Managing Executive Officers Yukio Nakashima Yoshiyuki Miyabe In charge of Customer Satisfaction Senior Vice President, Appliances Company Chief Technology Officer (CTO) In charge of Consumer Marketing Chief Manufacturing Officer (CMO) Director, Consumer Marketing Sector for Japan Region Chief Quality Officer (CQO) Chief Procurement Officer (CPO) Chief Information Officer (CIO) Daizo Ito Regional Head for India, South Asia, Middle East and Africa Mototsugu Sato Chairman, Panasonic India Pvt. Ltd. Senior Vice President, Eco Solutions Company Chief Strategy Officer (CSO) In charge of Global Marketing Chief Human Resources Officer (CHRO) In charge of Business Development, General Affairs, Social Relations, and Business Creation Project Toshiyuki Takagi CEO, Panasonic Holding (Netherlands) B.V. Senior Vice President, Appliances Company President, Air-Conditioner Company Tetsuro Homma CEO, Appliances Company Shinji Sakamoto In charge of Consumer Business and FF Customer Support & Management Senior Vice President, Automotive & Industrial Systems Company In charge of Industrial Business Masahisa Shibata Senior Vice President, Automotive & Industrial Systems Company Tatsuo Katakura In charge of Automotive Business Senior Vice President, Connected Solutions Company In charge of Global Solution Business Makoto Kitano President, Panasonic System Solutions Japan Co., Ltd. CEO, Eco Solutions Company In charge of Construction Safety Regulations Administration Department Kenji Tamura Senior Vice President, Automotive & Industrial Systems Company Yasuyuki Higuchi In charge of Energy Business CEO, Connected Solutions Company Hirokazu Umeda Chief Financial Officer (CFO) In charge of Groupwide Cost Busters Project and BPR Project President, Panasonic Equity Management Japan Co., Ltd.

Adoption of CXO titles

The Company has adopted Target Functions Titles “CXO” titles indicating the Management CEO (Chief Executive Officer) chief officers of each Technology CTO (Chief Technology Officer) function in order to provide Manufacturing Innovation CMO (Chief Manufacturing Officer) a clearer understanding of the positions to global Quality CQO (Chief Quality Officer) stakeholders. Each “CXO” Procurement CPO (Chief Procurement Officer) has the function as shown Information Systems CIO (Chief Information Officer) at right. Risk Management CRO (Chief Risk Management Officer) Compliance CCO (Chief Compliance Officer) Corporate Communications, Advertising, and Citizenship CBCO (Chief Brand Communications Officer) Planning CSO (Chief Strategy Officer) Accounting and Finance CFO (Chief Financial Officer) Human Resources CHRO (Chief Human Resources Officer)

61 Panasonic Annual Report 2018 Results for Fiscal Year Introduction Growth Strategy Foundation for Growth Ended March 2018

Executive Officers

Masahiro Ido Masashi Nagayasu In charge of Solution Sales Vice President, Automotive & Industrial Systems Company Director, Business Solutions Division Director, Automotive Marketing & Sales Division In charge of MICE Business Promotion Director, MICE Business Promotion Division Ryuji Matsushita Director, Tokyo Olympic & Paralympic Enterprise Division Vice President, Eco Solutions Company In charge of Construction Business Satoshi Takeyasu President, Panasonic Homes Co., Ltd. Chief Brand Communications Officer (CBCO) Director, Groupwide Brand Communications Division Manish Sharma In charge of Facility Management and Corporate Sports Promotion President, Panasonic India Pvt. Ltd. Junichiro Kitagawa Vice President, Appliances Company Vice President, Appliances Company Eiji Fujii In charge of Overseas Marketing Director, Consumer Marketing Division Vice President, Automotive & Industrial Systems Company In charge of Technology Yuki Kusumi Director, Engineering Division Vice President, Automotive & Industrial Systems Company Director, Automotive Energy Business Division, Electric Co., Ltd. Hiroyuki Tagishi Vice President, Appliances Company Yoshiyuki Iwai Managing Director, Panasonic Appliances Asia Pacific Vice President, Eco Solutions Company In charge of Legal Affairs, Intellectual Property, and Intelligence & Liaison Kiyoshi Otaki Vice President, Appliances Company Makoto Ishii In charge of Home Appliances Business In charge of Information Systems and Logistics Vice President, Appliances Company Sadaaki Yokoo In charge of Information Systems and Logistics Regional Head for China & Northeast Asia Hiroyuki Aota Chairman, Panasonic Corporation of China Vice President, Connected Solutions Company Masahiro Shinada Director, Process Automation Business Division President, Panasonic Smart Factory Solutions Co., Ltd. Vice President, Eco Solutions Company Director, Energy Systems Business Division Masashi Yamada Director, Solar Systems Business Unit Vice President, Eco Solutions Company Laurence W. Bates Director, Housing Systems Business Division General Counsel (GC) Chief Risk Management Officer (CRO) Michiko Ogawa Chief Compliance Officer (CCO) In charge of Brand Director, Risk & Governance Management Division Vice President, Appliances Company In charge of Technology Hideshi Fuchiue Director, Corporate Engineering Division General Manager, Technics Business Promotion Vice President, Appliances Company In charge of AVC Business Hirotoshi Uehara Vice President, Automotive & Industrial Systems Company Masaharu Michiura Director, Automotive Infotainment Systems Business Division Vice President, Eco Solutions Company In charge of Marketing for Japan Region Eiichi Katayama Director, Marketing Division In charge of Strategic Business Toshinori Kishi Vice President, Eco Solutions Company In charge of AGE-FREE Business Vice President, Connected Solutions Company President, Panasonic Cycle Technology Co., Ltd. Director, Media Entertainment Business Division Mitsuki Wada Shigeo Okuda In charge of Procurement Vice President, Automotive & Industrial Systems Company President, Global Procurement Company In charge of Automotive Technology Director, Automotive Electronics Systems Business Division Thomas Gebhardt Regional Head for North America Tatsuo Ogawa Chairman & CEO, Panasonic Corporation of North America In charge of Manufacturing Innovation Director, Manufacturing Technology and Engineering Division Akira Kono In charge of Quality Administration and Environmental Affairs Vice President, Appliances Company Director, Consumer Marketing Division (Japan), Consumer Marketing Sector for Japan Region

Panasonic Annual Report 2018 62