Tender Offer Explanatory Statement

[Summary Translation]

TENDER OFFER EXPLANATORY STATEMENT

August 2010

Panasonic Corporation

THIS SUMMARY ENGLISH TRANSLATION OF THE TENDER OFFER EXPLANATORY STATEMENT HAS BEEN PREPARED SOLELY FOR THE CONVENIENCE OF NON JAPANESE SPEAKING SHAREHOLDERS OF SANYO ELECTRIC CO., LTD. IF THERE IS ANY DISCREPANCY BETWEEN THE ENGLISH AND THE JAPANESE VERSION OF THE DOCUMENTS, THE JAPANESE LANGUAGE ORIGINAL SHALL BE THE CONTROLLING DOCUMENT OF ALL PURPOSES. THE TENDER OFFER IS BEING CONDUCTED IN COMPLIANCE WITH THE PROCEDURES AND INFORMATION DISCLOSURE STANDARDS PRESCRIBED BY JAPANESE LAWS; HOWEVER, THESE PROCEDURES AND STANDARDS ARE NOT NECESSARILY IDENTICAL TO THOSE IN THE UNITED STATES OF AMERICA. IN PARTICULAR, SECTIONS 13(e) AND 14(d) OF THE U.S. SECURITIES EXCHANGE ACT OF 1934 AND THE RULES AND REGULATIONS THEREUNDER SHALL NOT APPLY TO THE TENDER OFFER, AND THE TENDER OFFER MAY OR MAY NOT BE CONDUCTED IN COMPLIANCE WITH ANY PROCEDURE OR STANDARD THEREUNDER.

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TENDER OFFER EXPLANATORY STATEMENT

The tender offer pursuant to this Statement is subject to the provision of Chapter II-2, Section 1 of the Financial Instruments and Exchange Act of Japan (Act No.25 of 1948, as amended). This Statement is prepared in accordance with Article 27-9 of the Financial Instruments and Exchange Act of Japan.

【Name of person filing】 Panasonic Corporation 【Address or Location】 1006, Oaza Kadoma, Kadoma-shi, Osaka 【Nearest Contact Place】 Same as stated above. 【Telephone number】 06-6908-1121 Hideaki Kawai, Officer, General Manager, 【Contact Person】 Corporate Finance & IR Group 【Name of attorney-in-fact】 N/A 【Address of attorney-in-fact】 N/A 【Nearest Contact Place】 N/A 【Telephone number】 N/A 【Contact Person】 N/A Panasonic Corporation 【Places for Public Inspection】 (1006, Oaza Kadoma, Kadoma-shi, Osaka) Tokyo Stock Exchange, Inc.

(2-1, Nihonbashi Kabutocho, Chuo-ku, Tokyo)

Osaka Securities Exchange Co., Ltd.

(8-16, Kitahama 1-Chome, Chuo-ku, Osaka-shi) (Note 1) In this Statement, “Tender Offeror” or “Company” means Panasonic Corporation.

(Note 2) In this Statement, “Target” means Panasonic Electric Works Co., Ltd.

(Note 3) Where the figures in this Statement have been rounded or truncated, the amount recorded in the total column may not always coincide with the actual sum of the relevant figures.

(Note 4) In this Statement, “Act” means the Financial Instruments and Exchange Act (Act No. 25 of 1948, as amended).

(Note 5) In this Statement, “Enforcement Order” means the Enforcement Order of the

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Financial Instruments and Exchange Act (Government Ordinance No. 321 of 1965, as amended).

(Note 6) In this Statement, “TOB Order” means the Cabinet Office Ordinance on Disclosure of Takeover Bids of Shares Conducted by Non-Issuers (Ministry of Finance Japan Ordinance No. 38 of 1990, as amended).

(Note 7) Unless otherwise described in this Statement, any reference to the number of days or the date and time shall mean the number of days or the date and time in Japan.

(Note 8) The tender offer that is the subject of this Statement (the “Tender Offer”) is being conducted in compliance with the procedures and information disclosure standards prescribed by the Act. These procedures and standards may not necessarily be identical to those in the United States of America. In particular, Section 13(e) or Section 14(d) of the U.S. Securities Exchange Act of 1934 and the rules and regulations thereunder shall not apply to the Tender Offer, and therefore the Tender Offer may or may not be conducted in compliance with any procedures and standards thereunder.

(Note 9) Unless otherwise described in this Statement, all procedures relating to the Tender Offer shall be conducted in Japanese. Although all or part of the documents relating to the Tender Offer have also been prepared in English, if there is any discrepancy between the English and the Japanese versions of the documents, the Japanese version shall prevail.

(Note 10) This Statement contains “forward-looking statements,” as defined in Section 27A of the U.S. Securities Act of 1933 and Section 21E of the U.S. Securities Exchange Act of 1934. Due to known or unknown risks, uncertainties or other factors, actual results may differ materially from any forecasts or other similar statements, indicated explicitly or implicitly as “forward-looking statements.” Neither the Tender Offeror nor any of its affiliates can ensure that forecasts or other similar statements, indicated explicitly or implicitly as “forward-looking statements” will consequently eventuate. The “forward-looking statements” contained in this Statement have been prepared based on information available to the Tender Offeror as of the date of the filing of this Statement, and the Tender Offeror and its affiliates are not under any obligation to update or modify any such “forward-looking statements” to reflect future events or developments, except as may be required by any applicable laws and regulations.

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Table of Contents

I. Terms and Conditions of the Tender Offer...... - 5 - 1. Name of Target...... - 5 - 2. Class of Shares to be Purchased...... - 5 - 3. Purpose of the Tender Offer ...... - 5 - 4. Tender Offer Period, Purchase Price and Number of Share Certificates, etc. Scheduled to be Purchased ...... - 17 - 5. Holding Ratio of Share Certificates, etc. after Tender Offer...... - 25 - 6. Approval, etc. with respect to Acquisition of Share Certificates...... - 26 - 7. Method of Tendering Share Certificates, etc. in the Tender Offer and Canceling the Tender of Share Certificates, etc...... - 26 - 8. Funds Required for Purchase, etc...... - 31 - 9. Condition of the Company Issuing Securities to be Used as Consideration for Purchase, etc...... - 33 - 10. Method of Settlement ...... - 33 - 11. Other Conditions and Methods of Purchase, Etc...... - 34 - II. Description of Tender Offeror ...... - 36 - 1. If Tender Offeror is a Company ...... - 36 - Consolidated Financial Statements (March 31, 2010 and 2009) ...... - 56 - 2. If Tender Offeror is an entity other than a company ...... - 141 - 3. If Tender Offeror is an individual ...... - 141 - III. Share certificates, etc. owned and traded by Tender Offeror and special related parties...... - 142 - 1. Ownership of share certificates, etc...... - 142 - 2. Trading of share certificates, etc...... - 472 - 3. Material agreements executed in respect of the share certificates, etc...... - 472 - 4. Agreement of purchase, etc. of share certificates, etc. on and after the filing date of the registration statement ...... - 472 - IV. Transactions, etc. between the Tender Offeror and the Target...... - 473 - 1. Transactions between the Tender Offeror and the Target or its directors and a summary thereof...... - 473 - 2. Agreements between the Tender Offeror and the Target or its directors and a summary thereof...... - 473 - V. Description of the Target...... - 481 - 1. Profits and losses for the last three years ...... - 481 - 2. Stock Price information ...... - 483 - 3. Shareholder information...... - 483 - 4. Other Matters ...... - 489 -

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I. Terms and Conditions of the Tender Offer

1. Name of Target Panasonic Electric Works Co., Ltd.

2. Class of Shares to be Purchased Common stock

3. Purpose of the Tender Offer (1) Overview of the Tender Offer The Company currently owns 51.00% (751,074,788 shares) of the aggregate number of issued shares of the Target (as of June 30, 2010: 383,049,035 shares). The Target is a consolidated subsidiary of the Company; however, a decision was made recently to acquire all of the issued shares of the Target’s common stock (excluding the treasury shares owned by the Target) through the Tender Offer in order to make the Target the Company’s wholly-owned subsidiary. With respect to the Tender Offer, no maximum or minimum number of shares scheduled to be purchased has been established. According to the “Announcement Concerning Expression of Opinion in Favor of Tender Offer by Panasonic Corporation, the Controlling Shareholder of the Company, for the Common Stock of the Company and Recommendation to Tender Shares” released by the Target on July 29, 2010 (the “Target Press Release”), at the Board of Directors meeting of the Target held on the same day, the Target has adopted a resolution to announce its opinion to endorse the Tender Offer and to recommend that the Target’s shareholders tender their shares in the Tender Offer.

(2) Description of the Decision Making Process through which the Decision to Implement the Tender Offer was Made, and Management Policies after the Tender Offer Since its establishment in 1918, the Company has been conducting business broadly in the electronics industry, guided by its basic management philosophy, which states that “the mission of an enterprise is to contribute to the progress and development of society and the well-being of people worldwide through its business activities.” On the other hand, the Target spun off into a separate company from the Company in 1935. Under the basic philosophy shared with the Company, the Target has been developing its activities, such as manufacturing, sales, maintenance and services, in the Electrical Construction Materials Business Unit (lighting products and information equipment and wiring products), the Home Appliances Business Unit (personal-care products, health products and comfortable-life products), the Building Products Business Unit (water-related equipment, modular kitchen systems, interior furnishing materials and exterior furnishing materials), the Electronic Materials Business Unit (printed wiring materials, semiconductor encapsulation materials and plastic molding compounds), the Automation Controls Business Unit (automation control components and automation control system devices) and the Other Business Units.

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Under these circumstances, the Company made the Target its consolidated subsidiary through the tender offer of the Target’s shares that was conducted in April 2004. Thereafter, the Company has proceeded with construction of the optimum structure from the customers’ point of view, and has also been involved in co-development of products from the planning stage. Furthermore, the Company made SANYO Electric Co., Ltd. (“SANYO”) its consolidated subsidiary in December 2009, and, as a result, the Panasonic Group has become a company group with further reach and expertise in the electronics industry with 6 segments: Digital AVC Networks, Home Appliances, PEW and PanaHome, Components and Devices, and Other, as well as SANYO. On January 8, 2010, the Company announced the Annual Management Policy Fiscal 2011 for the new Panasonic Group, and set out the vision of becoming the “No. 1 Green Innovation Company in the Electronics Industry” towards 2018, the 100th anniversary of its foundation. Furthermore, on May 7, 2010, the Company announced its three-year midterm management plan called “Green Transformation 2012” (“GT12”), which is the first step toward realizing the above vision. Under GT12, the entire Panasonic Group will make group-wide efforts to shift its paradigm for growth and to lay a foundation to become a Green Innovation Company, while integrating its contribution to the environment and business growth. By the time this plan is completed, the Panasonic Group should be a company filled with significant growth potential. In particular, the Company will drastically shift its management resources to energy systems, heating/refrigeration/air conditioning, network AV, healthcare, security, and LED, as the group’s 6 key business areas. With regard to these business areas, the Company expects energy systems, heating/refrigeration/air conditioning, and network AV to be the core businesses of the group and to drive sales and revenues of all group companies, and the Company intends to significantly develop the 3 business areas of healthcare, security, and LED as the next-generation key businesses. Furthermore, with those businesses as the core of the Company’s businesses, the Panasonic Group will pursue a form of growth unique to it, through the provision of “comprehensive solutions for the entire home, the entire building, and the entire town."

Also, the Target, sharing the vision as the Panasonic Group and the concept of GT12, formulated its midterm management plan from fiscal 2011. In that plan, the Target set as its goal for the 100th anniversary that of being a “Leading global company in Asia combining comfort and eco-friendliness.” As the first stage of efforts, the Target will work on “Penetration into AC&I (Asia, China & India) as priority areas” and “Development of new growth businesses.” Specifically, in order to realize “Penetration into AC&I (Asia, China & India) as priority areas,” the Target aims to expand business vigorously in the high-volume segments in those areas, as well as to promote ongoing efforts to develop products dovetailing with local needs, which efforts can be carried out independently within each area, and aims to strength the competitiveness of its products, to expand and improve production sites and to reorganize its sales operation structure. Moreover, in order to realize “Development of new growth businesses,” the Target intends to create new value and to promote the development of new growth businesses by formidably leading in the new markets, represented by the LED Lighting Products Business and the Energy Management

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Business through its mobilization of the strengths of the Panasonic Electric Works group: the ability to come up with creative ideas and suggestions required to realize “comfort,” and the technological ability required to realize “eco-consciousness.”

Although the Company and the Target have already shared a management strategy as group companies and have implemented various measures, the business environment surrounding the Panasonic Group continues to change dramatically and rapidly. While business expansion opportunities have been presented by the rapidly expanding environment-related and energy-related markets and the burgeoning emerging markets, competition with Korean, Taiwanese and Chinese companies as well as Japanese, U.S. and European companies, etc. has intensified not only in the Digital AVC Networks segment, but also in the fields of rechargeable battery, solar cell and electric vehicle-related business, etc. It has become difficult for companies to prevail over the global competition in the expanding market without speeding up the strategy execution and implementing all measures to demonstrate further group-wide potential. In such circumstances, taking the proposal of the Company as an opportunity, the Company and the Target have, since around the end of June 2010, continuously discussed and considered various measures to further increase the corporate value of both companies. As a result, the Company and the Target came to the conclusion that realizing the acceleration of decision-making and maximization of the group synergies by making the Target a wholly-owned subsidiary of the Company through the Tender Offer and transactions thereafter and accelerating efforts toward becoming the “No. 1 Green Innovation Company in the Electronics Industry” are significantly beneficial, not only to expand the corporate value of the Target but also to expand the corporate value of the entire Panasonic Group. Along with such discussions and considerations, the Company has been discussing and considering with SANYO, and has also come to the conclusion that making SANYO a wholly-owned subsidiary is highly beneficial not only to expand the corporate value of SANYO but also to expand the corporate value of the entire Panasonic Group.

Furthermore, the three companies - the Company, the Target and SANYO - resolved, at their respective Board of Directors meetings held on July 29, 2010, to pursue a plan of the Company’s acquisition of all shares of the Target and SANYO (collectively the “Subsidiaries”) in order to make them wholly-owned subsidiaries of the Company (the “Acquisition of All Shares of the Subsidiaries”) by around April, 2011 and released the “Announcement of the Agreement toward Panasonic's Acquisition of All Shares of Panasonic Electric Works and SANYO .” In order to implement the Acquisition of All Shares of the Subsidiaries, the Company resolved, to simultaneously commence the Tender Offer and a tender offer for the shares of common stock of SANYO (collectively the “Tender Offers of the Subsidiaries”). In the event that the Acquisition of All Shares of the Subsidiaries is not achieved by the Tender Offers of the Subsidiaries, the Company is thereafter anticipated to implement share exchanges to make each of the Target and SANYO a wholly-owned subsidiary of the Company (the “Share Exchanges of the Subsidiaries”) in order to complete the Acquisition of All Shares of the Subsidiaries.

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In future, the Company, the Target and SANYO will pursue the establishment of the new Panasonic Group, under which the three companies will be genuinely integrated, and will make efforts to (i) maximize value creation by strengthening contacts with customers, (ii) realize speedy and lean management, and (iii) accelerate growth businesses by boldly shifting management resources.

Furthermore, in order to realize these objectives, the Panasonic Group’s business organization is scheduled to be restructured by around January 2012. From the perspective of “maximization of customer value,” the basic policy of such restructuring is to integrate and reorganize the business and marketing divisions of the three companies into three business sectors: “Consumer,” “Components and Devices” and “Solutions,” and to design optimal business models that are most suitable for the character of each business. The Company will make efforts to establish a business organization under which it can effectively compete against global competitors in each business and in each industry. The direction of the reorganization of each business sector will be as follows: - Consumer business sector: The Panasonic Group will reorganize its marketing function on a global basis. Under the reorganization, the Panasonic Group will enhance the function of its frontline business and accelerate the creation of customer-oriented products. Also, the Panasonic Group will work to strengthen, among others, its overseas consumer business by strategically distributing its marketing resources in Japan and overseas. - Components and Devices business sector: The Panasonic Group will strengthen the cooperation among the development, production and sales functions for each component and device having a common business model. By combining marketing and technology, the Panasonic Group will strengthen its “proposal”-style business, which foresees the potential needs of customers and aim to expand the business as an independent business that does not rely on internal needs. Particularly in this business sector, the Panasonic Group will continue to make maximum use of strengths of SANYO, such as its rechargeable batteries business and solar business, as well as its customer network. - Solutions business sector: The Panasonic Group will unify the development, production and sales functions for each solution for business customers. The Panasonic Group aims to offer the most suitable products, services and solutions as quickly as possible, grasping customers’ needs in as timely a fashion as possible. In addition, the “comprehensive solutions for the entire home, the entire building and the entire town” that encompass these solutions will be accelerated. Particularly in this business sector, the Panasonic Group will continue to make maximum use of the strength and customer network of the Target.

In addition to the reorganization, the head office will aim for a “lean and speedy” global head office by strengthening its strategic functions, while integrating and streamlining the three companies’ organizations.

The details of the reorganization will be announced as soon as they are determined.

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Further, together with this reorganization, Panasonic Group will consider integrating the brands of SANYO, in principle, into “Panasonic” in the future. However, “SANYO” will continue to be partially utilized, depending on the particular business or region.

The Company believes that the Acquisitions of All Shares of the Subsidiaries and business reorganization mentioned above will promote the integration of the three companies’ advantages and the “proposal” capabilities for “comprehensive solutions,” and will enable rapid increase in global competitiveness especially in the “energy systems,” “heating/refrigeration/air conditioning” and “network AV” business, which are indicated in the GT12 as core businesses to lead sales and profits of the entire group companies. Also, in each business such as “healthcare,” “security,” and “LED,” which is positioned as the “key business for the next generation,” the Company will make efforts to accelerate the growth of such business by combining the capacities of the three companies for research and development as well as market development. Additionally, the Company intends to realize further reinforcement of management structure and cost competitiveness through business integration and unification of the business sites of the three companies, and through optimizing and streamlining the head office organization. Through these measures, the Company aims to ensure the achievement of the targets of the midterm management plan, GT12, which the Company announced on May 7, 2010: “10 trillion yen in sales, 5 percent or more in operating profit to sales ratio, 10 percent in ROE, a three-year accumulative total of over 800 billion yen in free cash flow, and 50 million ton reduction in CO2 emissions compared to the estimated amount of emissions (using the fiscal year 2005 as the base)” targeted for the fiscal year ending March 2013, and further aims to exceed these targets.

As mentioned above, for the purpose of the Acquisition of All Shares of the Subsidiaries, the three companies - the Company, the Target and SANYO- adopted a plan whereby the Company will implement the Tender Offers of the Subsidiaries and the Share Exchanges of the Subsidiaries (scheduled). In the event that the “Acquisition of All Shares of the Target” is not achieved by the Tender Offer, a share exchange to make the Company a wholly-owning parent company and the Target a wholly-owned subsidiary after the Tender Offer (the “Share Exchange”) is anticipated to be implemented in order to promote the Acquisition of All Shares of the Target. For the details of the Share Exchange, please refer to “(4) Policies Regarding Organizational Restructuring, etc. after the Tender Offer (Matters Concerning the so-called “Two-Tier Purchase”)” described below.

(3) Measures to Ensure the Fairness of the Tender Offer such as Measures to Ensure the Fairness of the Tender Offer Purchase Price, and Measures to Avoid Conflicts of Interest Taking into consideration the fact that the Target is the Company’s consolidated subsidiary as of the date of the filing of this Statement, and the fact that there are continuing business and personnel relationships between the Company and the Target, the Company and the Target have implemented the measures set forth below to ensure

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the fairness of the Tender Offer such as measures to ensure the fairness of the tender offer purchase price for the Target’s share (the “Tender Offer Purchase Price”) relating to the Tender Offer and measures to avoid conflicts of interest, etc.

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(a) Average Market Price Analysis: 907 yen to 1,033 yen Based on the average market price analysis, using July 27, 2010, as the record date, the per-share value of the Target’s common stock has been determined to be 907 yen to 1,033 yen, based on the respective average closing prices for the most recent 6 months, the most recent 3 months, the most recent 1 month and the most recent 1 week, and on the closing price on the record date of the shares of the Target’s common stock on the first section of the Tokyo Stock Exchange. (b) Comparable Company Analysis: 403 yen to 1,196 yen Based on the comparable company analysis, the value of the Target’s shares of common stock has been evaluated by comparing the market stock prices and financial indicators that show profitability, etc., of those listed companies that are engaged in businesses that are relatively similar to the Target’s, and the per-share value of the Target’s common stock has been determined to be 403 yen to 1,196 yen. (c) DCF Analysis: 1,076 yen to 1,452 yen The DCF Analysis is a method of analyzing the corporate value of the Target and the value of the Target’s shares of common stock based on its projected earnings and its investment plans set forth in its business plans, interviews with the Target’s management, publicly disclosed information and various other factors, etc. by discounting the Target’s future free cash flow projections to the present value using a specific discount rate (e.g., cost of capital applicable to the Target, etc.); based on this method, the per-share value of the Target’s common stock has been determined to be 1,076 yen to 1,452 yen.The Company valued that the (proposed) purchase price with respect to the Tender Offer will be 1,110 yen, based on the nature and results of each of the valuation methods set forth in the Valuation Report and the results of negotiations and discussions with the Target, etc., and by comprehensively taking into account various factors such as (i) results of the business, legal, accounting and tax due diligence on the Target, (ii) the possibility of obtaining the endorsement of the Tender Offer by the Target’s Board of Directors, (iii) market trends of the price of the Target’s common stock; and (iv) the projected number of shares to be tendered in the Tender Offer. Thereafter, the Company ultimately decided at the Board of Directors meeting held on July 29, 2010, that the Tender Offer Purchase Price shall be 1,110 yen, after receiving on July 29, 2010 from Nomura Securities a fairness opinion stating that the (proposed) tender offer purchase price of 1,110 yen valued through the above-mentioned process is proper for the Company from a financial viewpoint. The Tender Offer Purchase Price of 1,110 yen per-share represents a premium of (i) 14.0% (rounded to the first decimal place; the same shall apply to indications of percentages hereinafter in this paragraph) over the closing price of the Target’s shares of common stock of 974 yen in ordinary trading on the first section of the Tokyo Stock Exchange on July 28, 2010, which is the day immediately preceding the day on which the Company announced the commencement of the Tender Offer, (ii) 22.1% over the simple average closing price of 909 yen (rounded down to a whole number; the same shall apply to indications of prices in yen hereinafter in this paragraph) in ordinary trading in the previous one-month period (from June 29, 2010 to July 28, 2010), (iii) 17.1% over the simple average closing price of 948 yen in ordinary trading in the previous three-month period (from April 30, 2010 to July 28, 2010) or (iv) 7.6% over the simple average closing price of 1,032 yen in ordinary trading in the previous

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six-month period (from January 29, 2010 to July 28, 2010). In addition, the Tender Offer Purchase Price represents a premium of (i) 0.5% over the closing price of the Target’s shares of common stock of 1,105 yen in ordinary trading on the first section of the Tokyo Stock Exchange on August 20, 2010, which is the business day immediately preceding the commencement date of the Tender Offer, (ii) 4.7% over the simple average closing price of 1,060 yen in ordinary trading in the previous one-month period (from July 21, 2010 to August 20, 2010), (iii) 14.4% over the simple average closing price of 970 yen in ordinary trading in the previous three-month period (from May 21, 2010 to August 20, 2010) or (iv) 6.2% over the simple average closing price of 1,045 yen in ordinary trading in the previous six-month period (from February 22, 2010 to August 20, 2010).

(ii) The Target’s Procurement of a Share Valuation Report According to the Target Press Release, the Target appointed Daiwa Securities Capital Markets Co. Ltd. (“Daiwa Securities Capital Markets”), which is the financial advisor independent from the Target and the Company, as a third-party valuation institution, and received from Daiwa Securities Capital Markets a share valuation report on the Target’s shares on July 29, 2010. Furthermore, according to the Target, the Board of Directors of the Target received from Daiwa Securities Capital Markets a written opinion (fairness opinion) concerning the fact that the Tender Offer Purchase Price is not disadvantageous to the minority shareholders of the Target, stating that, subject to certain assumptions and reservations (*Note), the Tender Offer Purchase Price is fair to shareholders of the Target other than the Company, its related companies and controlling shareholders, etc. (meaning “Controlling Shareholders and other parties” set forth in the “Enforcement Regulations” provided for in Article 441-2 of the Securities Listing Regulations of Tokyo Stock Exchange and Article 436-3 of the Ordinance for Enforcement of the same.) from a financial viewpoint on July 29, 2010. Daiwa Securities Capital Markets calculated the values of the shares of the Target using the average market price analysis, the comparable company analysis and the DCF analysis. Calculation results of the per share values of common stock of the Target by using the respective above-mentioned method are as follows.

(a) Average Market Price Analysis: 910 yen to 959 yen According to the Target, the average market price analysis makes a calculation by using July 28, 2010, as the valuation record date and bases such calculation on the average market price of the 1 month period and the 3 month period prior to such valuation record date and the period from the business date following July 23, 2010, which is the date the Target released “Panasonic Electric Works Upwardly Revises Fiscal 2011 Financial Forecast,” until the valuation record date. (b) Comparable Company Analysis: 778 yen to 1,101 yen According to the Target, the comparable company analysis makes a calculation using comparative analysis concerning the financial information, the market stock prices, etc., of those listed companies that are engaged in businesses that are similar to the Target’s. (c) DCF Analysis: 1,038 yen to 1,373 yen According to the Target, the DCF analysis calculate the value by discounting the

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Target’s future cash flow projections to the present value by using a specific discount rate based on the cost of capital, etc. Furthermore, the profit planning of the Target which is used as the foundation of the DCF analysis by Daiwa Securities Capital Markets is based on the midterm management plan released on April 27, 2010, and estimating the profit levels that take into consideration the revision of the Fiscal 2011 Consolidated Financial Forecast announced on July 23, 2010 that reflects current strong business performance. According to the Target, the Target comprehensively evaluates the calculation results made by Daiwa Securities Capital Markets using the respective method.

(Note) In submitting the share valuation report and the opinion, Daiwa Securities Capital Markets in principle used the information provided by the Target as well as publicly available information and materials, and assumed that all of these materials and information were accurate, complete and reasonable. Daiwa Securities Capital Markets has not independently verified the accurateness, completeness or reasonableness of those materials and information. In addition, Daiwa Securities Capital Markets has not independently evaluated, appraised or assessed the assets and liabilities (including off-balance-sheet assets and liabilities, and other contingent liabilities) of the Target and its affiliates, including analysis and evaluation of individual assets and liabilities, and has never requested any third-party agency to evaluate, appraise or assess them. Furthermore, Daiwa Securities Capital Markets has confirmed with the Target, and assumed that there are no undisclosed material facts that have an impact on, or contingent liabilities, off-balance-sheet liabilities, lawsuits, etc. that may have an impact on the valuations. Daiwa Securities Capital Markets has also assumed that the Target’s business plan and financial forecast have been reasonably prepared by the Target’s management pursuant to appropriate procedures and based on their current best forecast and judgment.

(Supplementary Note by the Company) Daiwa Securities Capital Markets has provided and may provide in the future certain investment banking and other financial services to the Company and its affiliates.

(iii) Advice from a Law Firm According to the Target Press Release, in connection with the discussions held, and the decisions made, by the Target’s Board of Directors, The Target appointed Kikkawa Law Offices as its legal advisor independent from the Company, and such law firm has provided the Target’s Board of Directors with legal advice concerning the decision-making method, procedures, etc. to be used by the Board of Directors, including various procedures relating to the Tender Offer.

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reviewed and considered the terms and conditions relating to the Tender Offer, giving consideration to such information as a share valuation report and the opinion (fairness opinion) obtained from Daiwa Securities Capital Markets, and legal advice provided by Kikkawa Law Offices. As a result, it was determined that the Tender Offer aimed at acquiring all shares of the Target will be highly beneficial to the enhancement of the corporate value of the Target, that the conditions relating to the Tender Offer are appropriate, and that the Tender Offer provided all of the Target’s shareholders with an opportunity to sell the Target’s share for a reasonable price, and therefore a resolution was adopted with the approval of all of the directors in attendance to endorse the Tender Offer, and to recommend that the Target’s shareholders tender their shares in the Tender Offer. Further, according to the Target, all of the Target’s auditors (3 auditors, including 1 outside auditor out of 4 auditors (including 2 outside auditors)) attended such Board of Directors meeting and expressed the opinion that they had no objection for the Target’s Board of Directors to endorse the Tender Offer. It should be noted that the Company has been informed that, since Mr. Koshi Kitadai, an outside director of the Target, also serves as a corporate advisor of the Company, he did not participate in any of the discussions or voting on the Tender Offer in order to prevent conflicts of interest, and that they did not participate in any of the discussions/negotiations with the Company on behalf of the Target. The Company has been informed, further, that Mr. Yutaka Maehashi, who is an outside auditor of the Target, because he also serves as an employee of the Company, did not participate in the above-referenced discussions or voting, in order to prevent conflicts of interest.

(v) Relatively Long Period of the Tender Offer, etc. Pursuant to applicable laws and regulations, the tender offer period of a tender offer is required to be at least 20 business days; the Company has, by causing the tender offer period of the Tender Offer to be relatively long (i.e., 31 business days), ensured the fairness of the Tender Offer Purchase Price by ensuring that all of the Target’s shareholders will have sufficient opportunity to consider and decide whether or not to tender their shares in the Tender Offer, and that an opportunity for other offerors to commence a tender offer for the Target’s shares has been secured. Further, the Company and the Target have not made any agreement that would restrict the Target and an offeror other than the Company to make contacts with each other, etc., in the case where such other offeror emerges.

(4) Policies Regarding Organizational Restructuring, etc. after the Tender Offer (Matters Concerning the so-called “Two-Tier Purchase”) As explained in “(1) Overview of the Tender Offer” and “(2) Description of the Decision-Making Process through which the Decision to Implement the Tender Offer was Made, and Management Policies after the Tender Offer” above, the Company’s policy is to make the Target the Company’s wholly-owned subsidiary, and the Company plans to acquire all of the issued shares of common stock of the Target (excluding the Target’s shares owned by the Company) through the Tender Offer and through the Share Exchange (defined below). That is to say, if the Company does not acquire all of the issued shares of common stock of the Target (excluding treasury shares owned by the Target) through the

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Tender Offer, the Company plans to acquire all of the issued shares of common stock of the Target (excluding the Target’s shares owned by the Company) after the Tender Offer by implementing the Share Exchange with the Target through which the Company will become the Target’s sole shareholder and the Target will become the Company’s wholly-owned subsidiary. In such way, the Company will provide the Target’s shareholders (other than the Company) with the choice of either selling their shares at the Tender Offer Purchase Price or becoming shareholders of the Company through the Share Exchange, which would enable them to continuously support the Panasonic Group’s efforts to realize GT12 and to become the “No.1 Green Innovation Company in the Electronics Industry.” It is anticipated that, in connection with the Share Exchange, the shares of the Company’s stock will be issued in consideration for shares of the Target’s common stock owned by all of the Target’s shareholders (other than the Company); upon going through the necessary statutory procedures, all of the Target’s shares of common stock, including the Target’s shares that were not tendered in the Tender Offer (excluding the Target’s shares owned by the Company) will be exchanged for shares of the Company’s common stock, and every shareholder of the Target, to whom not less than 1 share of the Company's share is allocated, will become a shareholder of the Company. The Share Exchange is planned to be implemented, and the effective date thereof is scheduled to occur, in or around April 2011. The Share Exchange is planned to be implemented in the form of a summary share exchange (kanni kabushiki kokan) prescribed in the main text of Article 796, Paragraph 3 of the Companies Act, without obtaining the approval of the Company’s shareholders at a general meeting of shareholders. Further, the Share Exchange may be implemented in the form of a short form share exchange (ryakushiki kabushiki kokan) prescribed in the provisions of Article 784, Paragraph 1 of the Companies Act, without obtaining the approval of the Target’s shareholders at a general meeting of shareholders. To ensure the fairness and the validity of the share exchange ratio applicable to the Share Exchange, such share exchange ratio will be determined after the completion of the Tender Offer, with reference to the share exchange ratio evaluated by a third party valuation institution independent from the Company and the Target, through consultations between the Company and the Target, giving full consideration to the interest of the Company’s shareholders as well as the interest of the Target’s shareholders, respectively; however, when determining the consideration to be received by the Target’s shareholders upon the Share Exchange (i.e., the Company’s shares; provided, however, that, if there is a fractional number of share less than one whole share in the number of shares to be received, cash equivalent to such fractional share shall be distributed in accordance with the Companies Act), the Target’s share is expected to be valued based on a price equivalent to the Tender Offer Purchase Price. In connection with the Share Exchange, any shareholder of the Target, which will become a wholly-owned subsidiary of the Company, will be entitled to demand that the Target purchase the shares owned by such shareholder pursuant to the procedures prescribed by the Companies Act and other applicable laws and regulations. In such event, the purchase price shall ultimately be determined by the court.

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(5) Prospects for Delisting and Reasons Therefore The Target’s shares of common stock are currently listed on the first section of the Tokyo Stock Exchange and on the first section of the Osaka Securities Exchange. Because the Company has not set the maximum number of shares scheduled to be purchased through the Tender Offer, depending on the results of the Tender Offer, it is possible that shares of the Target’s common stock will be delisted pursuant to the delisting standards of the Tokyo Stock Exchange and the Osaka Securities Exchange, following the implementation of the specified procedures. Further, even if the applicable criteria for delisting are not met upon the completion of the Tender Offer, the Company plans to make the Target its wholly-owned subsidiary thereafter through the Share Exchange as described in “(4) Policies Regarding Organizational Restructuring, etc. after the Tender Offer (Matters Concerning the so-called “Two-Tier Purchase”)” above, and if such procedures are implemented, the Target’s shares of common stock will be delisted after the specified procedures are completed pursuant to the delisting standards of the Tokyo Stock Exchange and the Osaka Securities Exchange. After the delisting, it will be impossible to trade the Target’s shares of common stock on the Tokyo Stock Exchange and the Osaka Securities Exchange.

(6) Matters Concerning Material Agreements between the Company and Shareholders of the Target on the Tender in the Tender Offer N/A

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4. Tender Offer Period, Purchase Price and Number of Share Certificates, etc. Scheduled to be Purchased (1) Tender Offer Period a. Tender Offer Period determined at time of filing of the Statement

From August 23, 2010 (Monday) through October 6, 2010 Tender Offer Period (Wednesday) (31 business days) Date of public notice August 23, 2010 (Monday) Public notice will be made electronically, as well as in a Name of newspaper in notice to be published in the Nihon Keizai Shimbun. which public notice is to The URL of the website on which the electronic public be published notice will be posted is as follows: (http://info.edinet-fsa.go.jp/）

b. Possible extension of Tender Offer Period at Target’s request N/A c. Contact information in case of extension of Tender Offer Period N/A

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(2) Tender Offer purchase price Share certificates 1,110 yen per share of common stock Certificates of Stock - Acquisition Rights Bond certificates with - stock acquisition rights Trust beneficiary certificates for share - certificates, etc. ( ) Depositary receipt for share certificates, etc. - ( ) In order to ensure the fairness of the Tender Offer Purchase Price, when determining the Tender Offer Purchase Price, the Company has used as a reference the Valuation Report that was submitted on July 29, 2010 by Nomura Securities, the financial advisor acting as a third party valuation institution independent from the Company and from the Target. The methods used by Nomura Securities were the average market price analysis, the comparable company analysis, and the DCF Analysis; the per-share value of the Target’s common stock calculated based on each of the foregoing methods is set forth below.

(c) DCF Analysis: 1,076 yen to 1,452 yen The DCF Analysis is a method of analyzing the corporate value of the Target and the value of the Target’s shares of common stock based on its projected earnings and its investment plans set forth in its business plans, interviews with the Target’s management, publicly disclosed information and various other factors, etc. by discounting the Target’s future free cash flow projections to the present value using a specific discount rate (e.g., cost of capital applicable to the Target, etc.); based on this method, the per-share value of the Target’s common stock has been determined to be 1,076 yen to 1,452 yen.

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Thereafter, the Company ultimately decided at the Board of Directors meeting held on July 29, 2010, that the Tender Offer Purchase Price shall be 1,110 yen, after receiving on July 29, 2010 from Nomura Securities a fairness opinion stating that the (proposed) tender offer purchase price of 1,110 yen valued through the above-mentioned process is proper for the Company from a financial viewpoint.

The Tender Offer Purchase Price of 1,110 yen per-share represents a premium of (i) 14.0% (rounded to the first decimal place; the same shall apply to indications of percentages hereinafter in this paragraph) over the closing price of the Target’s shares of common stock of 974 yen in ordinary trading on the first section of the Tokyo Stock Exchange on July 28, 2010, which is the day immediately preceding the day on which the Company announced the commencement of the Tender Offer, (ii) 22.1% over the simple average closing price of 909 yen (rounded down to a whole number; the same shall apply to indications of prices in yen hereinafter in this paragraph) in ordinary trading in the previous one-month period (from June 29, 2010 to July 28, 2010), (iii) 17.1% over the simple average closing price of 948 yen in ordinary trading in the previous three-month period (from April 30, 2010 to July 28, 2010) or (iv) 7.6% over the simple average closing price of 1,032 yen in ordinary trading in the previous six-month period (from January 29, 2010 to July 28, 2010).

In addition, the Tender Offer Purchase Price represents a premium of (i) 0.5% over the closing price of the Target’s shares of common stock of 1,105 yen in ordinary trading on the first section of the Tokyo Stock Exchange on August 20, 2010, which is the business day immediately preceding the commencement date of the Tender Offer, (ii) 4.7% over the simple average closing price of 1,060 yen in ordinary trading in the previous one-month period (from July 21, 2010 to August 20, 2010), (iii) 14.4% over the simple average closing price of 970 yen in ordinary trading in the previous three-month period (from May 21, 2010 to August 20, 2010) or (iv) 6.2% over the simple average closing price of 1,045 yen in ordinary trading in the previous six-month period (from February 22, 2010 to August 20, 2010).

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(Process to determine the Tender Offer Purchase Price) Although the Company and the Target have already shared a management strategy as group companies and have implemented various measures, the business environment surrounding the Panasonic Group continues to change dramatically and rapidly. While business expansion opportunities have been presented by the rapidly expanding environment-related and energy-related markets and the burgeoning emerging markets, competition with Korean, Taiwanese and Chinese companies, as well as Japanese, U.S. and European companies, etc. has intensified not only in the Digital AVC Networks field, but also in the fields of rechargeable battery, solar cells and electric vehicle-related business, etc. It has become difficult for companies to prevail over the global competition in the expanding market without speeding up the strategy execution and implementing all measures to demonstrate further group-wide potential.

In such circumstances, taking the proposal of the Company as an opportunity, the Company and the Target have, since around the end of June 2010, continuously discussed and considered various measures to further increase the corporate value of both companies. As a result, the Company and the Target came to the conclusion that realizing the acceleration of decision-making and maximization of the group synergies by making the Target a wholly-owned subsidiary of the Company through the Tender Offer and transactions thereafter and accelerating efforts toward becoming the “No. 1 Green Innovation Process of calculation Company in the Electronics Industry” are significantly beneficial, not only to expand the corporate value of the Target but also to expand the corporate value of the entire Panasonic Group. Therefore, the Company decided to commence the Tender Offer, and through the process described below, determined the Tender Offer Purchase Price.

(a) Name of the Third-Party from which the Company received the Opinion in the Process of Calculation In determining the Tender Offer Purchase Price, around June, 2010, the Company requested Nomura Securities, the financial advisor acting as a third-party valuation institution and independent from the Company and the Target, to calculate the value of the Target’s shares of common stock, and the Company received the Valuation Report from Nomura Securities on July 29, 2010. In addition, the Company received the fairness opinion from Nomura Securities on July 29, 2010, stating that the Tender Offer Purchase Price of 1,110 yen is proper for the Company from a financial viewpoint.

(b) Summary of the Opinion Nomura Securities calculated the value of the Target’s shares of common stock by using the average market price analysis, the comparable company analysis, and the DCF analysis; the per-share value of the Target’s shares of common stock calculated based on each of the foregoing methods is set forth below.

Average Market Price Analysis: 907 yen to 1,033 yen

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Comparable Company Analysis: 403 yen to 1,196 yen DCF Analysis: 1,076 yen to 1,452 yen

(c) Process to determine the Tender Offer Purchase Price based on the Opinion The Company ultimately decided at the Board of Directors meeting held on July 29, 2010 that the Tender Offer Purchase Price shall be 1,110 yen, based on the nature and results of each of the valuation methods set forth in the Valuation Report and the results of negotiations and discussions with the Target, etc., and by comprehensively taking into account various factors such as (i) results of the business, legal, accounting and tax due diligence, (ii) the possibility of obtaining the endorsement of the Tender Offer by the Target’s Board of Directors, (iii) market trends of the price of the Target’s shares of common stock; and (iv) the projected number of shares to be tendered in the Tender Offer.

(Measures to Ensure the Fairness of the Tender Offer such as Measures to Ensure the Fairness of the Tender Offer Purchase Price, and Measures to Avoid Conflicts of Interest)

Taking into consideration the fact that the Target is the Company’s consolidated subsidiary as of the commencement date of the Tender Offer and the fact that there are continuing business and personnel relationships between the Company and the Target, the Company and the Target have implemented the measures set forth below to ensure the fairness of the Tender Offer such as measures to ensure the fairness of the Tender Offer Purchase Price for the Target’s shares of common stock relating to the Tender Offer and measures to avoid conflicts of interest, etc.

(a) Procurement of a Valuation Report from an Independent, Third-Party Valuation Institution In order to ensure the fairness of the Tender Offer Purchase Price, when determining the Tender Offer Purchase Price, the Company has used as a reference the Valuation Report that was submitted on July 29, 2010 by Nomura Securities, the financial advisor acting as a third-party valuation institution independent from the Company and from the Target.

(b) The Target’s Procurement of a Share Valuation Report According to the Target Press Release, the Target appointed Daiwa Securities Capital Markets, which is the financial advisor independent from the Target and the Company, as a third-party valuation institution, and received from Daiwa Securities Capital Markets a share valuation report on the Target’s shares on July 29, 2010. Furthermore, according to the Target, the Board of Directors of the Target received from Daiwa Securities Capital Markets a written opinion (fairness opinion) concerning the fact that the Tender Offer Purchase Price is not disadvantageous to the minority shareholders of the Target, stating that, subject to certain assumptions and reservations (*above-mentioned Note), the Tender Offer Purchase Price is fair to shareholders of the

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Target other than the Company, its related companies and controlling shareholders, etc. from a financial viewpoint on July 29, 2010. Daiwa Securities Capital Markets calculated the values of the shares of the Target using the average market price analysis, the comparable company analysis and the DCF analysis. Calculation results of the per share values of common stock of the Target by using the respective above-mentioned method are as follows. x. Average Market Price Analysis: 910 yen to 959 yen According to the Target, the average market price analysis makes a calculation by using July 28, 2010, as the valuation record date and bases such calculation on the average market price of the 1 month period and the 3 month period prior to such valuation record date and the period from the business date following July 23, 2010, which is the date the Target released “Panasonic Electric Works Upwardly Revises Fiscal 2011 Financial Forecast,” until the valuation record date. y. Comparable Company Analysis: 778 yen to 1,101 yen According to the Target, the comparable company analysis makes a calculation using comparative analysis concerning the financial information, the market stock prices, etc., of those listed companies that are engaged in businesses that are similar to the Target’s. z. DCF Analysis: 1,038 yen to 1,373 yen According to the Target, the DCF analysis calculate the value by discounting the Target’s future cash flow projections to the present value by using a specific discount rate based on the cost of capital, etc. Furthermore, the profit planning of the Target which is used as the foundation of the DCF analysis by Daiwa Securities Capital Markets is based on the midterm management plan released on April 27, 2010, and estimating the profit levels that take into consideration the revision of the Fiscal 2011 Consolidated Financial Forecast announced on July 23, 2010 that reflects current strong business performance.

According to the Target, the Target comprehensively evaluates the calculation results made by Daiwa Securities Capital Markets using the respective method.

(c) Advice from a Law Firm According to the Target Press Release, in connection with the discussions held, and the decisions made, by the Target’s Board of Directors, the Target appointed Kikkawa Law Offices as its legal advisor independent from the Company, and such law firm has provided the Target’s Board of Directors with legal advice concerning the decision-making method, procedures, etc. to be used by the Board of Directors, including various procedures relating to the Tender Offer.

(d) Unanimous Approval by The Directors Who Attended The Board Of Directors Meeting According to the Target Press Release, during the Board of Directors meeting of the Target held on July 29, 2010 (which was attended by 14

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directors (including 1 outside director) out of 15 directors (including 2 outside directors)), the Target carefully reviewed and considered the terms and conditions relating to the Tender Offer, giving consideration to such information as a share valuation report and the opinion (fairness opinion) obtained from Daiwa Securities Capital Markets, and legal advice provided by Kikkawa Law Offices. As a result, it was determined that the Tender Offer aimed at acquiring all shares of the Target will be highly beneficial to the enhancement of the corporate value of the Target, that the conditions relating to the Tender Offer are appropriate, and that the Tender Offer provided all of the Target’s shareholders with an opportunity to sell the Target’s share for a reasonable price, and therefore a resolution was adopted with the approval of all of the directors in attendance to endorse the Tender Offer, and to recommend that the Target’s shareholders tender their shares in the Tender Offer. Further, according to the Target, all of the Target’s auditors (3 auditors, including 1 outside auditor out of 4 auditors (including 2 outside auditors)) attended such Board of Directors Meeting and expressed the opinion that they had no objection for the Target’s Board of Directors to endorse the Tender Offer.

It should be noted that the Company has been informed that, since Mr. Koshi Kitadai, an outside director of the Target, also serves as a corporate advisor of the Company, did not participate in any of the discussions or voting on the Tender Offer in order to prevent a conflict of interest, and that they did not participate in any of the discussions/negotiations with the Company on behalf of the Target. The Company has been informed, further, that Mr. Yutaka Maehashi, who is an outside auditor of the Target, because he also serves as an employee of the Company, did not participate in the above-referenced discussions or voting, in order to prevent conflicts of interest.

(e) Relatively Long Period of the Tender Offer, etc. Pursuant to applicable laws and regulations, the tender offer period of a tender offer is required to be at least 20 business days; the Company has, by causing the tender offer period of the Tender Offer to be relatively long (i.e., 31 business days), ensured the fairness of the Tender Offer Purchase Price by ensuring that the Target’s shareholders will have sufficient opportunity to consider and decide whether or not to tender their shares in the Tender Offer, and that an opportunity for other offerors to commence a tender offer for the Target’s shares has been secured. Further, the Company and the Target have not made any agreement that would restrict the Target and an offeror other than the Company to make contacts with each other, etc., in the case where such other offeror emerges.

(3) Number of share certificates, etc. scheduled to be purchased Number of shares Minimum number of shares Maximum number of shares scheduled to be purchased scheduled to be purchased scheduled to be purchased 356,913,031(shares) - (shares) - (shares)

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(Note 1) No minimum or maximum number of share certificates, etc. scheduled to be purchased has been established in the Tender Offer. The Company will purchase all of the share certificates, etc. tendered in the Tender Offer.

(Note 2) The number of shares scheduled to be purchased (356,913,031 shares) is calculated by deducting the sum of the number of shares of the Target held by the Tender Offeror as of the date of filing of this Statement (383,049,035 shares) and the number of treasury shares held by the Target as of March 31, 2010 as described in the securities report for the 104th term that was submitted by the Target on June 18, 2010 (11,112,722 shares), from the aggregate number of issued shares as of June 30, 2010, as described in the quarterly report for the first quarter of the 105th term that was submitted by the Target on August 6, 2010 (751,074,788 shares).

(Note 3) Shares less than one unit are also subject to the Tender Offer. If a shareholder exercises the right to demand the purchase of shares less than one unit pursuant to the Companies Act, the Target may purchase its own shares during the tender offer period pursuant to the procedures required under the applicable laws and regulations.

(Note 4) The Tender Offeror does not plan to purchase treasury shares held by the Target through the Tender Offer.

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5. Holding Ratio of Share Certificates, etc. after Tender Offer Number of Category voting rights (a) Number of voting rights relating to share certificates, etc. scheduled to 356,913 be purchased (b) Number of voting rights relating to potential share certificates, etc. included in item (a) above (c) Number of voting rights relating to trust beneficiary certificates and depositary receipts for share certificates, etc. included in item (b) above (d) Number of voting rights relating to share certificates owned by the 383,049 Tender Offeror (as of August 23, 2010) (e) Number of voting rights relating to potential share certificates, etc. included in item (d) above (f) Number of voting rights relating to trust beneficiary certificates and depositary receipts for share certificates, etc. included in item (e) above (g) Number of voting rights relating to share certificates, etc. owned by 4,813 special related parties (as of August 23, 2010) (h) Number of voting rights relating to potential share certificates, etc. - included in item (g) above (i) Number of voting rights relating to trust beneficiary certificates and - depositary receipts for share certificates, etc. included in item (h) above (j) Total number of voting rights of shareholders, etc. of the Target (as of 734,722 March 31, 2010) Ratio of number of voting rights relating to share certificates, etc. scheduled to be purchased to the total number of voting rights of 48.23 shareholders, etc. (a/j) (%) Holding ratio of share certificates, etc. after Tender Offer 100.00 ((a＋d＋g)/(j＋(b－c)+(e－f)+(h－i)) × 100) (%)

(Note 1) The “Number of voting rights relating to share certificates, etc. scheduled to be purchased” (Item (a)) is the number of voting rights relating to the number of shares scheduled to be purchased for the Tender Offer.

(Note 2) The “Number of voting rights relating to share certificates, etc. owned by special related parties” (Item (g)) is the total number of voting rights relating to share certificates, etc. owned by each special related party (including share certificates, etc. in cases stipulated in each Items of Article 7 Paragraph 1 of the Enforcement Order and excluding the treasury shares held by the Target, who is a special related party). Share certificates, etc. owned by the special related parties (excluding the treasury shares held by the Target) are also subject to the Tender Offer. Therefore, the “Number of voting rights relating to share certificates, etc. owned by special related parties” (Item (g)) is not included in the numerator in the calculation of the “Holding ratio of share certificates, etc. after Tender Offer,” in order to avoid calculating that number twice.

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(Note 3) The “Total number of voting rights of shareholders, etc. of the Target” (Item (j)) is the total number of voting rights of all shareholders as of March 31, 2010 as described in the quarterly report for the first quarter of the 105th term that was submitted by the Target on August 6, 2010 (indicated therein as 1,000 shares per unit). However, since the shares less than one unit and cross-held shares are also subject to the Tender Offer, in calculating the “Ratio of number of voting rights relating to share certificates, etc. scheduled to be purchased to the total number of voting rights of shareholders, etc.” and the “Holding ratio of share certificates, etc. after Tender Offer,” the total number of voting rights (739,962 units), corresponding to the number of shares (739,962,066 shares) obtained by deducting the number of treasury shares held by the Target as of March 31, 2010 as described in the securities report for the 104th term that was submitted by the Target on June 18, 2010 (11,112,722 shares), from the total number of common stock issued as of June 30, 2010 as described in the quarterly report for the first quarter of the 105th term that was submitted by the Target on August 6, 2010 (751,074,788 shares), is used as the “Total number of voting rights of shareholders, etc. of the Target” (Item (j)).

(Note 4) The “ratio of the number of voting rights relating to share certificates, etc. scheduled to be purchased to the total number of voting rights of shareholders, etc.” and the “holding ratio of share certificates, etc. after the Tender Offer” are rounded to the second decimal place.

6. Approval, etc. with respect to Acquisition of Share Certificates N/A

7. Method of Tendering Share Certificates, etc. in the Tender Offer and Canceling the Tender of Share Certificates, etc. (1) Method of tendering share certificates, etc. in the Tender Offer a. Tender Offer Agent Nomura Securities Co., Ltd. 9-1, Nihonbashi 1-chome, Chuo-ku, Tokyo

b. Please fill out the “Form for Tender” and submit such form to the head office or any branch of the tender offer agent in Japan (excluding NOMURAJOY, the exclusive Internet service provided by the tender offer agent) by no later than 3:30 p.m. on the last day of the Tender Offer Period. Personal seals and identification documents may be required at the time of tender. (See Note 1 below.) Share certificates, etc. tendered via NOMURAJOY, the exclusive Internet service provided by the tender offer agent, will be accepted by the method shown on the website of NOMURAJOY (https://www.nomurajoy.jp/). However, even if share certificates, etc. are tendered using the Internet, share certificates, etc. that are tendered via Nomura Home Trade, which is an online service of the tender offer agent, may not be accepted.

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c. In order to tender share certificates, etc. in the Tender Offer, the share certificates, etc. will need to be registered in accounts set up in the name of the tendering shareholders, etc. with the tender offer agent (the “Tendering Shareholder Account”). As a result, the share certificates, etc. that are registered in accounts with financial instruments dealers other than the tender offer agent (including the special accounts set up with Mitsubishi UFJ Trust and Banking Corporation, the account manager of the Target’s special accounts) will need to be transferred into a Tendering Shareholder Account before they can be tendered in the Tender Offer.

d. No share certificates, etc. tendered to the Tender Offer through any financial instruments dealers other than the tender offer agent will be accepted under the Tender Offer.

e. Shareholders that reside outside Japan and that do not have a trading account with the tender offer agent (including corporate shareholders, etc.; the “Non-Resident Shareholders, etc.”) are requested to tender share certificates, etc. to the Tender Offer through their standing proxies residing in Japan. Share certificates, etc. submitted by Non-Resident Shareholders, etc. will not be accepted via NOMURAJOY, the exclusive Internet service provided by the tender offer agent.

f. As for individual shareholders residing in Japan, any difference between the purchase price for the share certificates, etc. sold through the Tender Offer and the original cost of acquiring the same shall generally be subject to self-assessment taxation separate from other income with regard to capital gains on the shares. (See Note 2 below.)

g. Upon acceptance of a Form for Tender, the tender offer agent shall deliver a receipt of such form to the tendering shareholders, etc. To the tendering shareholders who tendered share certificates, etc. via NOMURAJOY, the exclusive Internet service provided by the tender offer agent, the receipt will be delivered by displaying such receipt on the tendering screen.

h. In the event that all of the tendered share certificates, etc. are not purchased, the share certificates, etc. not purchased shall be returned to the tendering shareholders, etc.

(Note 1) Seals, Identification Documents Identification documents as well as personal seals are necessary when shareholders open a new account with Nomura Securities Co., Ltd., the tender offer agent. Shareholders who already have an account therewith may also be requested to present identification documents in certain cases. Details regarding necessary identification documents and related matters can be obtained from the tender offer agent.

Principal Identification Documents

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Individuals: Originals, issued within six months of submission to the tender offer agent, of: i) a copy of residence registry (jyumin-hyo); ii) a certificate of record of residence registry (jyumin-hyo-no-kisai-jikou-shoumeisho); iii) a certificate of record of alien registration card (gaikokujin-touroku-genpyou-no-kisai-jikou-shoumeisho); iv) a copy of alien registration card (gaikokujin-touroku-genpyou); or v) a certificate of registered seal (inkan-touroku-shoumeisho).

Valid originals of: i) national health insurance card of any kind (kenkou-hoken-sho); ii) driver’s license; iii) basic resident registration card (jyumin-kihon-daicho card) indicating shareholder’s name, address and date of birth; iv) welfare card of any kind (fukushi-techo); v) alien registration certificate (gaikokujin-touroku-shoumeisho); vi) passport; or vii) national pension book (kokumin-nenkin-techo) issued before December 31, 1996.

* Identification documents must be valid. * Identification documents must allow confirmation of: (1) the expiration date of the identification documents; and (2) the address, name and date of birth of the individual shareholder stated in the Form for Tender.

* If tendering by mail, please ensure that the originals or copies of any of the documents mentioned above are enclosed. Where copies are submitted, the originals may be required to be presented as well, if deemed necessary. Nomura Securities Co., Ltd. will mail a “Letter With Respect to the Transaction” to the address described in the identification documents for verification of identification.

Corporations: Certificate of corporate registry; or documents issued by governmental authorities:

* Such documents must allow confirmation of: (1) the corporate name; and (2) the location of head office or principal office

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In addition to the documents identifying the corporate shareholder, identification documents of the corporate shareholder’s representative, its proxy or the person having authority to execute agreements is required.

Non-Resident Shareholders: For foreign individual shareholders that do not reside in Japan and corporations with a head office or principal office outside Japan, identification documents issued by a foreign government recognized by the Japanese government or a competent international organization, or any other similar documents equivalent to identification documents for residents of Japan, are required.

If you would like to open a new account at NOMURAJOY, please request a kit for opening an account from the website of NOMURAJOY (https://www.nomurajoy.jp/) and conduct the necessary procedures. It will require a certain period to open the account, so please confirm the required period, etc. and conduct the procedures early.

(Note 2) Self-assessment taxation separate from other income with regard to capital gains on shares (for individual shareholders): For individual shareholders, capital gains realized from income received on a transfer of shares will generally be subject to self-assessment taxation separate from other income. Each shareholder should consult his or her own licensed tax accountant or other expert with respect to any specific questions regarding tax consequences and is responsible for his or her own decisions.

(2) Method of canceling the tender of share certificates, etc. to the Tender Offer Tendering shareholders, etc. may, at any time during the Tender Offer Period, cancel any agreement relating to the Tender Offer. Tendering shareholders, etc. who wish to cancel their tenders must deliver, or send by mail, a cancellation notice stating that such tendering shareholder, etc. is canceling his/her tender for the Tender Offer (the “Cancellation Notice”) together with the receipt of Form for Tender, to the head office or any branches of the person specified below (excluding NOMURAJOY, the exclusive Internet service provided by the tender offer agent) in Japan that accepted the tender no later than 3:30 p.m. on the last day of the Tender Offer Period. Please note that the Cancellation Notice, if sent by mail, must be received no later than 3:30 p.m. on the last day of the Tender Offer Period. If tendering shareholders, etc. wish to cancel any tender made via NOMURAJOY, please conduct the cancellation procedures by the method shown on the website of NOMURAJOY (https://www.nomurajoy.jp/) no later than 3:30 p.m. on the last day of the Tender Offer Period.

Person authorized to receive the Cancellation Notice:

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Nomura Securities Co., Ltd. 9-1, Nihonbashi 1-chome, Chuo-ku, Tokyo (or any other branches in Japan of Nomura Securities Co., Ltd.)

(3) Method of returning share certificates, etc. If a tendering shareholder, etc. gives such notice of cancellation by the method described in “(2) Method of canceling the tender of share certificates, etc. to the Tender Offer” above, the relevant share certificates, etc. will be returned promptly following the completion of the cancellation procedures by the method described in “(4) Method of returning share certificates, etc.” of “10. Method of Settlement” below.

(4) Name and address of head offices of financial instruments dealers and banks, etc. responsible for keeping custody of and returning share certificates Nomura Securities Co., Ltd. 9-1, Nihonbashi 1-chome, Chuo-ku, Tokyo

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8. Funds Required for Purchase, etc. (1) Funds, etc. required for purchase, etc.

(a) Payment for purchase (yen) 396,173,464,410

Type of consideration other than cash - Total value of consideration other than - cash (b) Commission 800,000,000 (c) Others 15,000,000 Total (a)＋(b)＋(c) 396,988,464,410

(Note 1) “Payment for purchase (yen)” (Item (a)) above is the amount calculated by multiplying the number of shares scheduled to be purchased (356,913,031 shares) by the purchase price per share of 1,110 yen. (Note 2) “Commission” (Item (b)) is the estimated amount of commission to be paid to the tender offer agent. (Note 3) “Others” (Item (c)) is comprised of estimated fees and expenses for public notice, the printing of the tender offer explanatory statement and other necessary documents. (Note 4) The other costs and expenses to be paid to the tender offer agent and the fees, etc. for legal counsel will also be paid. However, the amounts of such expenses and fees have not yet been determined. (Note 5) Consumption tax and similar charges are not included in any amount above.

(2) Deposits or loans, etc. which may be applied to funds required for purchase, etc. a. Existing deposits as of one or two days prior to the filing date Amount Type of Deposits (thousands of yen)

- - Total (a) -

b. Borrowings as of the day preceding the filing date (i)【Financial institutions】 Lender’s Name, etc. of Description of loan Amount business Lender agreement (thousands of yen) category 1 - - - - 2 - - - - Total -

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(ii)【Non-financial institutions】 Lender’s business Name, etc. of Description of loan Amount category Lender agreement (thousands of yen) - - - - Total -

c. Funds to be borrowed after the filing date (i)【Financial institutions】 Lender’s Name, etc. of Description of Amount business Lender loan agreement (thousands of yen) category 1 - - - - 2 - - - - Total (b) -

(ii)【Non-financial institutions】 Lender’s business Amount Name, etc. of Lender Description of loan agreement category (thousands of yen) - - - - Total (c) -

d. Other methods of financing Amount Description (thousands of yen)

Deposit with Panasonic Global Treasury Center B.V. 987,009,988

Total (d) 987,009,988

(Note 1) Panasonic Global Treasury Center B.V. is a wholly-owned subsidiary of the Tender Offeror and engages in receiving the deposit of funds and issuance of loans, etc. for Panasonic group, including the funds of the Tender Offeror. (Note 2) In order to ensure that the above financing is provided, the Tender Offeror has obtained a certification of deposit from Panasonic Global Treasury Center B.V., and a bank certification of deposit relating to the deposit of Panasonic Global Treasury Center B.V. from Sumitomo Mitsui Banking Corporation, Citibank Japan, Ltd. and Mizuho Corporate Bank Ltd., which are the financial institutions in which Panasonic Global Treasury Center B.V. has deposited its money. e. Total amount of deposits or loans which may be applied to funds required for purchase, etc. 987,009,988 thousand yen ((a)＋(b)＋(c)＋(d)) (Note) The Tender Offeror has also commenced a tender offer for the common stock of SANYO as of August 23, 2010. The estimate amount of funds required for the

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Tender Offer is 396,988,464,410 yen, the estimate amount of funds required for the tender offer for the common stock of SANYO is 423,661,240,242 yen, and the total estimated amount of funds required for each of these tender offers is 820,649,704,652 yen.

(3) Relationship, etc. between Tender Offeror and the company issuing securities to be used as consideration for purchase, etc. N/A

9. Condition of the Company Issuing Securities to be Used as Consideration for Purchase, etc. N/A

10. Method of Settlement (1) Names and addresses of the head offices of the financial instruments dealers and banks, etc. responsible for settlement of purchase, etc. Nomura Securities Co., Ltd. 9-1, Nihonbashi 1-chome, Chuo-ku, Tokyo

(2) Tender Offer settlement commencement date October 14, 2010 (Thursday)

(3) Method of settlement A notice of purchase, etc. through the Tender Offer shall be mailed to the addresses of the tendering shareholders, etc. (or to the addresses of the standing proxies in the case of non-resident shareholders, etc.) without delay after the expiry of the tender offer period (except where the shares were tendered via NOMURAJOY, the exclusive Internet service provided by the tender offer agent). In the case where the shares were tendered via NOMURAJOY, a notice of purchase will be delivered by the means prescribed on NOMURAJOY’s website (https://www.nomurajoy.jp/). Payment for the shares will be made in cash. The tendering shareholders, etc. will receive the sales proceeds resulting from the Tender Offer through the methods designated by the tendering shareholders, etc., such as remittance (the tendering shareholders, etc. may be liable for remittance charges).

(4) Method of returning share certificates, etc. In the event that all of the tendered share certificates, etc. are not purchased under the terms and conditions mentioned in “(2) Conditions of withdrawal, etc. of Tender Offer, details thereof and method of disclosure of withdrawal, etc.” of “11. Other Conditions and Methods of Purchase, Etc.” provided below, the share certificates, etc. required to be returned will be returned promptly on or after the commencement date of the settlement (or the date of withdrawal, etc. in the event of a withdrawal, etc. of the Tender Offer) by way of restoring the record of the shares back to the state that existed immediately prior to the relevant tender. (If the tendering shareholders, etc. would like to transfer the record of the share certificates, etc. to an account established with any other financial instruments dealer, etc., please indicate accordingly.)

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11. Other Conditions and Methods of Purchase, Etc. (1) Conditions set forth in each Item of Article 27-13, Paragraph 4 of the Act) A maximum or minimum number of the share certificates, etc. scheduled to be purchased has not been established in the Tender Offer. Therefore, the Tender Offeror will purchase all of the tendered share certificates, etc.

(2) Conditions of withdrawal, etc. of Tender Offer, details thereof and method of disclosure of withdrawal, etc. Upon the occurrence of any event listed in Article 14, Paragraph 1, Items 1.1 through 1.9, Items 1.12 through 1.18, Items 3.1 through 3.8, and Item 4, and in Article 14, Paragraph 2, Items 3 through 6 of the Enforcement Order, the Tender Offeror may withdraw the Tender Offer. In the event that the Tender Offeror intends to withdraw the Tender Offer, the Tender Offeror shall give public notice electronically and then post notice in the Nihon Keizai Shimbun that such public notice has been made; provided, however, that, if it is impracticable to give such notice by the last day of the tender offer period, the Tender Offeror shall make a public announcement pursuant to Article 20 of the TOB Order and give public notice immediately thereafter.

(3) Conditions for reduction of price of purchase etc., details thereof and method of disclosure of reduction Pursuant to Article 27-6, Paragraph 1, Item 1 of the Act, if the Target takes any action enumerated in Article 13, Paragraph 1 of the Enforcement Order during the tender offer period, the Tender Offeror may reduce the price of purchase etc. in accordance with the methods provided for in Article 19, Paragraph 1 of the TOB Order. In the event that the Tender Offeror intends to reduce the price of purchase, etc., the Tender Offeror shall give public notice electronically, and then post notice in the Nihon Keizai Shimbun that such public notice has been made; provided, however, that, if it is impracticable to give such notice by the last day of the tender offer period, the Tender Offeror shall make a public announcement pursuant to Article 20 of the TOB Order and give public notice immediately thereafter. If the price of purchase, etc. is reduced, the Tender Offeror shall purchase any and all tendered share certificates, etc. at such reduced price, even if such share certificates, etc. were tendered prior to such public notice.

(4) Matters concerning tendering shareholders, etc. right of cancellation of the tender Tendering shareholders, etc. may cancel a tender of the Tender Offer at any time during the tender offer period. The method of cancellation shall be as described herein under “(2) Method of canceling the tender of share certificates to Tender Offer” of “7. Method of Tendering Share Certificates, etc. in the Tender Offer and Canceling the Tender of Share Certificates, etc.” No compensation for damages or penalty payments shall be claimed against any tendering shareholders, etc. by the Tender Offeror in the event that the tender by such tendering shareholders is cancelled. The cost of returning the tendered share certificates, etc. shall also be borne by the Tender Offeror.

(5) Method of disclosure if the terms and conditions, etc. of the Tender Offer are changed If any terms or conditions, etc. of the Tender Offer are to be changed, the Tender Offeror shall give public notice electronically regarding the details, etc. of such changes and

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then post notice in the Nihon Keizai Shimbun that such public notice has been made; provided, however, that, if it is impracticable to give such notice by the last day of the tender offer period, the Tender Offeror shall make a public announcement pursuant to Article 20 of the TOB Order and give public notice immediately thereafter. If any change is made to the terms and conditions of the Tender Offer, the Tender Offeror shall purchase any and all tendered share certificates, etc. in accordance with the amended terms and conditions, etc., even if such share certificates, etc. were tendered prior to such public notice.

(6) Method of disclosure if amendment statement is filed If an amendment statement is filed with the Director-General of the Kanto Local Finance Bureau, except for the case provided for in the proviso of Article 27-8, Paragraph 11 of the Act, the Tender Offeror shall forthwith make a public announcement of the contents thereof that pertain to the contents of the Public Notice of the Commencement of Tender Offer, in accordance with the method set forth in Article 20 of the TOB Order. The Tender Offeror shall also forthwith amend the tender offer explanatory statement and deliver the amended tender offer explanatory statement to the tendering shareholders, etc. who have already received the tender offer explanatory statement; provided, however, that, if the scope of the amendment is narrow, the Tender Offeror will instead prepare a document stating the reason(s) for the amendment, the matters amended and the contents as amended and deliver said document to the tendering shareholders, etc.

(7) Method of disclosure of results of the Tender Offer The Tender Offeror shall make a public announcement regarding the results of the Tender Offer, in accordance with the methods provided for in Article 9-4 of the Enforcement Order and Article 30-2 of the TOB Order, on the day immediately following the last day of the Tender Offer Period.

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II. Description of Tender Offeror

1. If Tender Offeror is a Company (1) Summary description of the Company a. History of the Company Date History March 1918 Matsushita Electric Devices Manufacturing Works was set up by Konosuke Matsushita, at Ohiraki-cho, Fukushima-ku, Osaka-City, and manufacture of wiring device started March 1923 Bullet-shaped battery-powered lamp was developed and marketed April 1927 “National” brand name was instituted May 1933 Head office was moved to Kadoma and divisional system was instituted August 1935 Matsushita Electric Trading Co. was incorporated December 1935 Matsushita Electric Trading Co. was reorganized into Matsushita Electric Industrial Co. (incorporated as of December 15, 1935; capital 10,000,000 yen) May 1949 Shares of the Company were listed on Tokyo Stock Exchange and Osaka Securities Exchange September 1951 Shares of the Company were listed on Nagoya Stock Exchange January 1952 Capital participation with Nakagawa Kikai (former Matsushita Refrigeration Company) December 1952 Matsushita Electronics Corporation was incorporated, under the technical cooperation with Philips of the Netherlands, and four plants of the tube factory were removed from the Company May 1953 Central Research Laboratory was instituted February 1954 Capital participation with Victor Company of Japan, Limited December 1955 Kyushu Matsushita Electric Co., Ltd. (presently Panasonic Communications Co., Ltd.) was incorporated May 1956 Osaka Precision Machinery Co., Ltd. (presently Panasonic Ecology Systems Co., Ltd.) was incorporated January 1958 Subsidiary Company, Matsushita Communication Industrial Co., Ltd. (presently Panasonic Mobile Communications Co., Ltd.), was incorporated and the communication device manufacturing division was removed from the Company September 1959 Matsushita Electric Corporation of America (presently Panasonic Corporation of North America) were incorporated (bases for manufacture and distribution were incorporated overseas thereafter ) January 1961 Masaharu Matsushita became the President and Director August 1962 Capital participation with Toho Electric Machinery Co., Ltd. (former Matsushita Graphic Communication Systems, Inc.) November 1969 Matsushita Kotobuki Electronics Industries, Ltd. (presently Panasonic Shikoku Electronics Co., Ltd.) was

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Date History incorporated December 1971 Shares of the Company were listed on New York Stock Exchange December 1975 Issuance of US dollar convertible bonds with the total face amount of 100,000,000 dollars January 1976 Subsidiary company, Matsushita Electronic Components Co., Ltd. (presently Panasonic Electronic Devices Co., Ltd.), was incorporated and the electronic device manufacturing division was removed from the Company January 1977 Subsidiary companies, Matsushita Housing Equipment Co., Ltd. and Matsushita Industrial Equipment Co., Ltd. were incorporated and the household equipment manufacturing division and the industrial equipment manufacturing division were removed from the Company February 1977 Toshihiko Yamashita became the President and Director January 1979 Subsidiary company, Matsushita Battery Industrial Co., Ltd., was incorporated and the battery manufacturing division was removed from the Company July 1985 Financial subsidiary, Panasonic Finance (America), Inc., was incorporated in the United States of America (in May 1986, two companies were incorporated in Europe, also) October 1985 Basic Research Laboratory, Semiconductor Research Center was founded February 1986 Akio Tanii became the President and Director March 1987 The fiscal year end was changed from November 20 to March 31. April 1988 Merger with Matsushita Electric Trading Co. April 1989 Company founder Konosuke Matsushita passed away December 1990 Acquisition of MCA Inc., a major entertainment company in the United States of America February 1993 Yoichi Morishita became the President and Director May 1993 Joint venture agreement with Philips of the Netherlands with respect to Matsushita Electronics Corporation was cancelled, and all of the shares of Matsushita Electronics Corporation held by Philips were acquired April 1995 Merger with Matsushita Housing Equipment Co., Ltd. June 1995 Transfer to the Seagram Company Ltd., of 80 percent of the interest in MCA held by the subsidiary in America February 1999 Upon resolution at the 91st Ordinary General Meeting of Shareholders, retirement of treasury shares out of profit of 50,000,000 shares (98,800,000,000 yen) was conducted April 2000 Matsushita Refrigeration Company became a wholly-owned subsidiary by share exchange June 2000 Kunio Nakamura became the President and Director April 2001 Merger with Matsushita Electronics Corporation April 2002 Incorporation of Toshiba Matsushita Display Technology Co., Ltd., the joint venture with TOSHIBA CORPORATION, for the liquid crystal business October 2002 Matsushita Communication Industrial Co., Ltd., Kyushu Matsushita Electric Co., Ltd., Matsushita Seiko Co, Ltd., Matsushita Kotobuki Electronics Industries, Ltd. and

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Date History Matsushita Graphic Communication Systems, Inc. became wholly owned subsidiaries by share exchange January 2003 Transition to the business domain-based management system by reorganization Group company, Kyushu Matsushita Electric Co., Ltd. (presently Panasonic Communications Co., Ltd.), merged with Matsushita Graphic Communication Systems, Inc. April 2003 Incorporation of Matsushita Toshiba Picture Display Co., Ltd., the joint venture with TOSHIBA CORPORATION, for the cathode ray tube business (presently MT Picture Display Co., Ltd.) Matsushita Electronic Components Co., Ltd. and Matsushita Battery Industrial Co., Ltd. became wholly-owned subsidiaries by share exchange “Panasonic” was adopted as the Global brand April 2004 Matsushita Electric Works, Ltd. (presently Panasonic Electric Works Co., Ltd.), PanaHome Corporation and subsidiaries thereof became the consolidated subsidiaries, due to purchase of additional shares of Matsushita Electric Works, Ltd. April 2005 Merger with Matsushita Industrial Information Equipment Co., Ltd. February 2006 Transfer to Vivendi Universal S.A. of all of the interest in the Universal Studios related companies (former MCA Inc.) held by the subsidiary in America June 2006 Fumio Ohtsubo became the President and Director March 2007 Matsushita Toshiba Picture Display Co., Ltd. became a wholly owned subsidiary August 2007 Victor Company of Japan, Limited and its subsidiaries changed from consolidated subsidiaries to equity method affiliates, by conducting allocation of new shares, by Victor Company of Japan, Limited, to a third party April 2008 Merger with Matsushita Refrigeration Company October 2008 Name of the Company changed from Matsushita Electric Industrial Co. to Panasonic Corporation Merger with the Matsushita Battery Industrial Co., Ltd. April 2009 Transfer to Toshiba Corporation of all of the interest in Toshiba Matsushita Display Technology Co., Ltd. held by the Company December 2009 SANYO Electric Co., Ltd. and its subsidiaries became consolidated subsidiaries as a result of the acquisition of the majority of voting rights in SANYO Electric Co., Ltd. January 2010 Implementation of the absorption-type company split, to have Panasonic Communications Co., Ltd. succeed to the business of the internal division company, System Solutions Company (accordingly, Panasonic Communications Co., Ltd.’s name changed to Panasonic System Networks Co., Ltd.) b. Business purpose of the company and its business 1) Business purpose of the company The purpose of the Tender Offeror shall be to engage in the following businesses.

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1. manufacture and sale of electric machinery and equipment, communication and electronic equipment, as well as lighting equipment; 2. manufacture and sale of gas, kerosene and kitchen equipment, as well as machinery and equipment for building and housing; 3. manufacture and sale of machinery and equipment for office and transportation, as well as for sales activities; 4. manufacture and sale of medical, health and hygienic equipment, apparatus and materials; 5. manufacture and sale of optical and precision machinery and equipment; 6 manufacture and sale of batteries, battery-operated products, carbon and manganese and other chemical and metal products; 7. manufacture and sale of air conditioning and anti-pollution equipment, as well as industrial machinery and equipment; 8. manufacture and sale of other machinery and equipment; 9. engineering and installation of machinery and equipment related to any of the preceding items as well as engineering and performance of and contracting for other construction work; 10. production and sale of software; 11. sale of iron and steel, nonferrous metals, minerals, oil, gas, ceramics, paper, pulp, rubber, leather, fiber and their products; 12. sale of foods, beverages, liquor and other alcoholics, agricultural, livestock, dairy and marine products, animal feed and their raw materials; 13. manufacture and sale of drugs, quasi-drugs, cosmetics, fertilizer, poisonous and deleterious substance and other chemical products; 14. manufacture and sale of buildings and other structures and components thereof; 15. motion picture and musical entertainment business and promotion of sporting events: 16. export and import of products, materials and software mentioned in each of the preceding item (other than item 9); 17. providing repair and maintenance services for the products, goods and software mentioned in each of the preceding items for itself and on behalf of others; 18. provision of information and communication services, and broadcasting business; 19. provision of various services utilizing the Internet including Internet access and e-commerce; 20. business related to publishing, printing, freight forwarding, security, maintenance of buildings, nursing care, dispatch of workers, general leasing, financing, non-life insurance agency and buying, selling, maintaining and leasing of real estate; 21. investment in various businesses;

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22. accepting commission for investigations, research, development and consulting related to any of the preceding items; and 23. all other business or businesses incidental or related to any of the preceding items. 2) Description of the business of the company Panasonic Group engages in manufacturing, sales and service activities in areas related to the Company’s business as a general producer of electronic and electric products, by closely cooperating with each of the Group Companies, domestically and globally.

Since changing its corporate name from Matsushita Electric Industrial Co., Ltd. to Panasonic Corporation on October 1, 2008, the Company is proceeding to unify the Panasonic brand globally. By doing so, the Company aims to harness the combined strength of the Panasonic Group and to bring together the achievements under the name of Panasonic to enhance the brand value. Panasonic Group also aims to propose a lifestyle of the future and to contribute to the well-being of people worldwide through its business activities.

Business segments correspond to categories of activity. There are six business categories. The “Digital AVC Networks” includes video and audio equipment, and information and communications equipment. “Home Appliances” includes household equipment. “PEW and PanaHome” includes electrical supplies, electric products, building materials and equipment, and housing business. “Components and Devices” includes semiconductors, electronic components, batteries, etc. “SANYO” includes solar cells, lithium-ion batteries, and optical pickups, etc. “Other” includes factory automation (FA) equipment and industrial equipment.

With respect to production, the Company adopts a system in which the Company or a subsidiary is responsible for the production of a particular product. Especially in recent years, the Company is expanding overseas business and strengthening production by the overseas subsidiaries. With respect to sales, domestically, products are sold according to sales channels mainly through local sales companies and local distributors having sales offices across Japan. Sales are made directly to large customers, such as government and other public offices, and corporations.

With respect to export, the products are sold from the Company mainly to local sales companies and local distributors worldwide.

Moreover, the Company purchases some of the products manufactured by a domestic subsidiary, and sells them in the same manner as the Company’s products through the aforementioned sales channels. Furthermore, with respect to products manufactured by the overseas subsidiaries, such products are sold all over the world mainly through local distributors.

On the other hand, products are imported mainly through the Company. The Company is making an effort to increase imports to promote international cooperation.

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Panasonic Electric Works Co., Ltd., PanaHome Corporation and SANYO Electric Co., Ltd. conduct some of their domestic and overseas sales on their own, not following the above-mentioned form of sale.

Main products and services and the companies in charge of each of the business segments are as follows:

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Business Segments & Main Products and Services Companies in Charge

Digital AVC Networks

Video and Audio Equipment Plasma and LCD Panasonic Corporation, Panasonic TVs, Blu-ray Discs and DVD recorders, Mobile Communications Co., Ltd., camcorders, digital cameras, personal and home Panasonic System Networks Co., Ltd., audio equipment, SD Memory Cards and other Panasonic Shikoku Electronics Co., Ltd., recordable media, optical pickup and other Panasonic Corporation of North electro-optic devices America, Panasonic AVC Networks Czech, s.r.o. Information and Communications Equipment PCs, optical disc drives, multi-function printers, telephones, mobile phones, facsimile equipment, broadcast- and business-use AV equipment, communications network-related equipment, traffic-related systems, car AVC equipment, healthcare equipment, etc.

Home Appliances

Refrigerators, room air conditioners, washing Panasonic Corporation, Panasonic machines and clothes dryers, vacuum cleaners, Ecology Systems Co., Ltd., Panasonic electric irons, microwave ovens, rice cookers, other Home Appliances Air-Conditioning cooking appliances, dish washer/dryers, electric (Guangzhou) Co., Ltd., Panasonic fans, air purifiers, electric heating equipment, Refrigeration Devices Singapore Pte. electric hot water supply equipment, sanitary Ltd. equipment, electric lamps, ventilation and air-conditioning equipment, compressors, vending machines, etc.

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PEW and PanaHome

Lighting fixtures, wiring devices, personal-care Panasonic Electric Works Co., Ltd., products, health enhancing products, water-related PanaHome Corporation products, modular kitchen systems, interior furnishing materials, exterior finishing materials, electronic materials, automation controls, detached housing, rental apartment housing, medical and nursing care facilities, home remodeling, residential real estate, etc.

Components and Devices

Semiconductors, electric components (capacitors, Panasonic Corporation, Panasonic tuners, circuit boards, power supplies, circuit Electronic Devices Co., Ltd., Panasonic components, electromechanical components, Electronic Devices Malaysia Sdn. Bhd., speakers, etc.), batteries, etc. Panasonic Semiconductor Asia Pte. Ltd., Panasonic Energy (Wuxi) Co., Ltd.

SANYO

Solar cells, lithium-ion batteries, optical pickups, SANYO Electric Co., Ltd., SANYO capacitors, semiconductors, digital cameras, LCD Consumer Electronics Co., Ltd. TVs, projectors, showcases, commercial air conditioners, medical information systems, refrigerators, washing machines, room air conditioners, car navigation systems, etc.

Other

Electronic-components-mounting machines, Panasonic Corporation, Panasonic industrial robots, welding equipment, bicycles, Factory Solutions Co., Ltd., Panasonic imported materials and components, etc. Welding Systems Co., Ltd., Panasonic Factory Solutions Asia Pacific Pte. Ltd., Panasonic Welding Systems (Tangshan) Co., Ltd.

(Note 1) In December 2009, SANYO Electric Co., Ltd. and its subsidiaries became consolidated subsidiaries of the Company.

(Note 2) In January 2010, Panasonic Communications Co., Ltd. succeeded the business of the internal division company, System Solutions Company, and changed its name to Panasonic System Networks Co., Ltd.

(Note 3) Panasonic Shikoku Electronics Co., Ltd. will change its name to Panasonic Healthcare Co., Ltd. on October 1, 2010.

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c. Amount of paid-in capital and total number of issued shares of the company As of August 23, 2010 Amount of paid-in capital (yen) Total number of issued shares(shares) 258,740,486,073 2,453,053,497

d. Major shareholders As of March 31, 2010 Number of shares Shareholding ratio Name Address owned (1,000 to total number of shares) issued shares (%) The Master Trust Bank of Japan, Ltd. 11-3, Hamamatsucho 2-chome, 112,992 4.60 (Trust account) Minato-ku, Tokyo (Note 2) 270 PARK AVENUE, NEW Moxley & Co. YORK, N.Y. 10017-2070 U.S.A (standing proxy Sumitomo 103,982 4.23 (1-2 Yurakucho 1-chome, Mitsui Banking Corporation) Chiyoda-ku, Tokyo) Japan Trustee Services Bank, Ltd． 8-11 Harumi 1-chome, Chuo-ku, 95,565 3.89 (Trust account) Tokyo (Note 3) Nippon Life Insurance 5-12 Imabashi 3-chome, 67,000 2.73 Company Chuo-ku, Osaka Sumitomo Mitsui Banking 1-2 Yurakucho 1-chome, 57,024 2.32 Corporation Chiyoda-ku, Tokyo Panasonic Employee 1006 Ooaza Kadoma, 40,192 1.63 Shareholding Association Kadoma-shi, Osaka P.O.BOX 351 BOSTON State Street bank and Trust MASSACHUSETTS 02101 Co., Ltd. (standing proxy U.S.A 33,827 1.37 Mizuho Corporate Bank, Ltd.) (3-3 Marunouchi 1-chome, Chiyoda-ku, Tokyo) Mitsui Sumitomo Insurance 27-2 Shinkawa 2-chome, 32,605 1.32 Co., Ltd. Chuo-ku, Tokyo 4-35 Shiromi 1-chome, Sumitomo Life Insurance Co. 31,382 1.27 Chuo-ku, Osaka Umeda Center Building, 4-12 Daikin Industries, Ltd. Nakazaki-Nishi 2-chome, 28,605 1.16 Kita-ku, Osaka Total - 603,178 24.58

(Note 1) Holdings of less than 1,000 shares have been omitted.

(Note 2) The number of shares owned by the Master Trust Bank of Japan, Ltd. (Trust account) indicates the number of such shares, etc. related to the trust business entrusted to the Mitsubishi UFJ Trust and Banking Corporation etc. as are reentrusted to the Master Trust Bank of Japan, Ltd.

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(Note 3) The number of shares owned by the Japan Trustee Services Bank, Ltd．(Trust account) indicates the number of such shares, etc. related to the trust business entrusted to the Sumitomo Trust and Banking Co., Ltd., etc. as are reentrusted to the Japan Trustee Services Bank, Ltd.

(Note 4) The Company holds 382,448 thousand (15.59 %) of the treasury shares.

e. Employment history of officers and number of shares owned by the officersAs of August 23, 2010

Number of shares Date of Title Position Name Employment history owned birth (100 shares) Apr. 1962 Joined the Company President, Matsushita Electronic Jun. 1992 (U.K.) Ltd. Director of the Company Jun. 1993 Director, Corporate Management Division for America Director, Corporate Management Chairman of the Oct. 1993 Board of Division for North America Kunio Jul. 5, Directors Managing Director of the 836 Nakamura 1939 Jun. 1996 (Representative Company Director) Senior Managing Director of the Company Jun. 1997 President, AVC Networks Company Jun. 2000 President of the Company Chairman of the Board of Jun. 2006 Directors (present post) Vice Chairman Masayuki Oct. 16, Apr. 1968 Joined the Company 79,130 of the Board of Matsushita 1945 Directors Director, Washing Machine Oct. 1981 (Representative Business Division Director) Feb. 1986 Director of the Company Managing Director of the Jun. 1990 Company Senior Managing Director of the Jun. 1992 Company Director, Corporate Industrial Aug. 1993 Marketing & Sales Division In charge of Overseas Jul. 1995 Operations

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Number of shares Date of Title Position Name Employment history owned birth (100 shares) Executive Vice President of the Jun. 1996 Company Vice Chairman of the Board of Jun. 2000 Directors (present post) Apr. 1971 Joined the Company President, Matsushita Jan. 1989 Electronics (Singapore) Pte. Ltd. Director of the Company Jun. 1998 Vice President, AVC Networks President and Company Director Fumio Sep. 5, Managing Director of the Jun. 2000 586 (Representative Ohtsubo 1945 Company Director) President, Panasonic AVC Jan. 2003 Networks Company Senior Managing Director of the Jun. 2003 Company President of the Company Jun. 2006 (present post) Executive Vice In charge of Toshihiro Oct. 27, Apr. 1970 Joined the Company 373 President and Domestic Sakamoto 1946 President, Matsushita Electric Director Consumer Jun. 1998 (Representative Marketing, (Taiwan) Co., Ltd. Director) Domestic Director of the Company Consumer Vice President, AVC Company / Jun. 2000 Satisfaction and in charge of Visual Products Design Group Director, Visual Products Apr. 2001 Business Group of AVC Company Senior Vice President, AVC Jun. 2001 Company

Jun. 2003 In charge of Corporate Planning

Managing Director of the Jun. 2004 Company Senior Managing Director of the Apr. 2006 Company / President, Panasonic AVC Networks Company Executive Vice President of the Company (present post) / in Apr. 2009 charge of Domestic Consumer Marketing and Design (present post)

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Number of shares Date of Title Position Name Employment history owned birth (100 shares) In charge of Domestic Consumer Apr. 2010 Satisfaction (present post) Apr. 1970 Joined the Company Director, Corporate Apr. 2001 Communications Division Executive Officer of the Jun. 2003 In charge of Company Corporate Oct. 2003 In charge of CSR Office Planning, Corporate Managing Director of the Division for Company / in charge of Executive Vice Jun. 2005 Promoting Corporate Communications President and System & Takahiro Jun. 16, Division Director 345 Equipment Mori 1947 (Representative In charge of Corporate Planning Business, and Apr. 2006 Director) (present post) Electrical Senior Managing Director of the Supplies Sales, Apr. 2008 Project Sales and Company Building Products Executive Vice President of the Sales Company (present post) / in charge of Corporate Division for Apr. 2009 Promoting System & Equipment Business, and Electrical Supplies Sales, Project Sales and Building Products Sales (present post) Apr. 1970 Joined the Company President, Matsushita Jun. 2001 Communication Industrial Co., Ltd. Executive Officer of the Jun. 2003 Company Managing Executive Officer of Executive Vice Representative in Jun. 2004 the Company / Director of the President and Tokyo / in charge Yasuo Sep. 19, Tokyo Branch Director 252 of External Katsura 1947 Managing Director of the (Representative Jun. 2007 Affairs Division Company Director) Senior Managing Director of the Company Apr. 2009 Representative in Tokyo (present post) / in charge of External Affairs Division (present post)

Executive Vice President of the Apr. 2010 Company (present post)

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Apr. 1970 Joined the Company President, Panasonic Electronic Jun. 2000 (U.K.) Ltd. Executive Officer of the Company / Director of Europe Jun. 2003 Division / Chairman of Senior Managing In charge of Matsushita Europe Ltd. Director Hitoshi Jun. 6, Overseas 158 (Representative Otsuki 1947 Managing Executive Officer of Operations the Company / in charge of Director) Apr. 2007 Overseas Operations (present post) Managing Director of the Jun. 2007 Company Senior Managing Director of the Apr. 2009 Company (present post) Apr. 1971 Joined the Company Director, in charge of PDP Apr. 2000 Division Executive Officer of the Jun. 2005 Company Senior Vice President, Panasonic Senior Managing AVC Networks Company / President, AVC Apr. 2006 Director Oct. 24, Director, Visual Products and Networks Ken Morita 211 (Representative 1948 Display Devices Business Group Company Director) Managing Executive Officer of Apr. 2007 the Company Senior Managing Executive Officer of the Company / Apr. 2009 President, AVC Networks Company (present post) Senior Managing Director of the Jun. 2009 Company (present post) Senior Managing In charge of Ikusaburo Oct. 8, Joined the Ministry of Jul. 1971 161 Director Legal Affairs, Kashima 1948 International Trade and Industry (Representative Intellectual Director General of Price Bureau Jul. 1999 Director) Property and of Economic Planning Agency Corporate Resigned from the Ministry of Business Ethics Jan. 2001 Economy, Trade and Industry Vice President of National Apr. 2001 Institute of Advanced Industrial Science and Technology Vice Chairman, Information Jun. 2003 Technology Promotion Agency Jun. 2004 Joined the Company Director of the Company / Jun. 2005 Deputy Chief of Overseas Operations

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Managing Director of the Company / in charge of Legal Affairs (present post), Corporate Apr. 2007 Risk Management, Corporate Information Security, and Corporate Business Ethics (present post) In charge of Intellectual Property Apr. 2009 (present post) Senior Managing Director of the Apr. 2010 Company (present post) Joined Matsushita Electric Apr. 1971 Works, Ltd. Director, Matsushita Electric Feb. 2002 Works, Ltd. Director, Executive Senior Dec. 2003 Managing Officer, Matsushita Electric Works, Ltd. Jun. 2005 Senior Managing Director, In charge of Matsushita Electric Works, Ltd. Technology and Senior Managing Corporate Executive Vice President, Director Apr. 10, Jun. 2006 Division for Junji Nomura Matsushita Electric Works, Ltd. 180 (Representative 1947 Promoting Director) Energy Solutions Managing Director of the Business Jun. 2009 Company / in charge of Special Task In charge of Technology Feb. 2010 (present post) Senior Managing Director of the Company (present post) / in charge of Corporate Apr. 2010 Division for Promoting Energy Solutions Business (present post) Apr. 1974 Joined the Company Vice President, Panasonic AVC Apr. 2003 Networks Company / Director, Systems Business Group Executive Officer of the Company / Director, Corporate Jun. 2004 Management Division for North Managing In charge of Yoshihiko May 11, America / Chairman, Matsushita 221 Director Industrial Sales Yamada 1951 Electric Corporation of America Managing Executive Officer of Apr. 2007 the Company In charge of Industrial Sales Apr. 2010 (present post)

Managing Director of the Jun. 2010 Company (present post)

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Apr. 1978 Joined the Company Director, Matsushita Jun. 2002 Refrigeration Company In charge of Corporate Marketing Division for National Brand Home Appliances and Corporate Marketing Division Apr. 2005 for National Brand Wellness President, Home Products / Director, Corporate Appliances Marketing Division for National Managing Company/in Kazunori Jun. 12, Brand Home Appliances 153 Director charge of Takami 1954 Executive Officer of the Lighting Apr. 2006 Company Company Managing Executive Officer of Apr. 2008 the Company President, Home Appliances Company (present post) / in Apr. 2009 charge of Lighting Company (present post) Managing Director of the Jun. 2009 Company (present post) Apr. 1975 Joined the Company General Manager, Corporate Jun. 2003 Accounting Group Executive Officer of the Apr. 2006 In charge of Company Accounting, Managing Makoto Feb. 14, In charge of Accounting and Finance and Apr. 2007 228 Director Uenoyama 1953 Finance (present post) Information Director of the Company Systems Jun. 2007 (present post) In charge of Information Apr. 2009 Systems (present post) Managing Director of the Apr. 2010 Company (present post) Apr. 1977 Joined the Company in charge of General Affairs and Jun. 2003 Social Relations In charge of Personnel, Executive Officer of the Managing Masatoshi Feb. 9, General Affairs Company / in charge of 160 Director Harada 1955 Apr. 2008 and Social Personnel and General Affairs Relations (present post) Jun. 2008 Director of the Company Managing Director of the Apr. 2010 Company (present post) Jan. 4, President, Nippon Life Insurance Director Ikuo Uno Apr. 1997 - 1935 Company

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Chairman, Nippon Life Apr. 2005 Insurance Company (present post) Director of the Company Jun. 2005 (present post) President, Sumitomo Mitsui Banking Corporation (present Jun. 2005 post) / Chairman, Board of Masayuki Dec. 2, Director Directors of Sumitomo Mitsui 10 Oku 1944 Financial Group (present post) Director of the Company Jun. 2008 (present post)

Mar. 1973 Joined the Company Director, Corporate Apr. 2003 Manufacturing Innovation In charge of Division Manufacturing Executive Officer of the Innovation, Jun. 2003 Facility Company Management, In charge of Manufacturing Quality Masashi Aug. 20, Director Innovation (present post), 124 Administration, Makino 1948 Facility Management (present FF Customer post), Quality Administration Support & Apr. 2009 (present post), FF Customer Management and Support & Management (present Environmental post), Environmental Affairs Affairs (present post) and Recycling Business Promotion Director of the Company Jun. 2009 (present post) Apr. 1978 Joined the Company President, Panasonic System Solutions Company / Director, Apr. 2006 Corporate Construction Business Promotion Division President, Executive Officer of the Panasonic System Takashi Sep. 28, Apr. 2007 Director Company 179 Networks Co., Toyama 1955 President, System Networks Ltd. Company (present post) / Jan. 2010 President, Panasonic System Networks Co., Ltd. (present post) Director of the Company Jun. 2010 (present post) Honorary Masaharu Sep. 17, May 1940 Joined the Company 95,980 Chairman of the Matsushita 1912 Oct. 1947 Director of the Company Board of Executive Vice President of the Directors and Aug. 1949 Executive Company Advisor Jan. 1961 President of the Company

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Chairman of the Board of Feb. 1977 Directors Honorary Chairman, the Board of Directors and Executive Jun. 2000 Advisor, Member of the Board (present post) Apr. 1971 Joined the Company Director of Kyushu Matsushita Jun. 1999 Electric Co., Ltd. Managing Director, Kyushu Jun. 2001 Senior Corporate Matsushita Electric Co., Ltd. Kenichi May 2, Auditor 139 Hamada 1947 Senior Managing Director, (Full-time) Jun. 2003 Panasonic Communications Co., Ltd. Vice President, Panasonic Jun. 2005 Communications Co., Ltd. Senior Corporate Auditor of the Jun. 2007 Company (present post) Apr. 1972 Joined the Company President, Panasonic do Brasil Feb. 2001 Ltda. Senior Corporate Masahiro Jul. 18, Auditor Seyama Director, Latin American 164 1949 (Full-time) Jun. 2005 operations / President, Panasonic Corporation of Latin America Senior Corporate Auditor of the Jun. 2008 Company (present post) Chairman, Sumitomo Life Jul. 2001 Insurance Company

Corporate Yasuo Oct. 5, Corporate Auditor of the Jun. 2003 30 Auditor Yoshino 1939 Company (present post) Honorary Advisory of Sumitomo Jul. 2007 Life Insurance Company (present post) Apr. 1957 Appointed to be a judge Apr. 1992 President, Osaka District Court Sep. 1995 Registered as attorney at law (member of Osaka Bar Association) (present post) Deputy Director, Nippon Corporate Aug. 6, Choutei Kyoukai (Japan Ikuo Hata Jun. 1998 - Auditor 1931 Federation of Arbitrators Associations) Member of Supreme Court’ s Jul. 2001 Building-Related Litigation Commission Corporate Auditor of the Jun. 2004 Company (present post) Corporate Hiroyuki Mar. 1, Apr. 1959 Joined Mitsui & Co., Ltd. -

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Auditor Takahashi 1937 Corporate Auditor, Mitsui & Jun. 1997 Co., Ltd. Executive Managing Director Oct. 2000 and Secretary-General, Japan Corporate Auditors Association Corporate Auditor of the Jun. 2006 Company (present post) Total 179,620

(Note 1) Holdings of less than 100 shares have been omitted. (Note 2) Masayuki Matsushita, Vice Chairman of the Board of Directors, is the eldest son of Masaharu Matsushita, the Honorary Chairman of the Board and Executive Advisor, Member of the Board. (Note 3) Directors Ikuo Uno and Masayuki Oku are both “outside directors,” as defined in Article 2, Item 15 of the Companies Act. (Note 4) Corporate Auditors Yasuo Yoshino, Ikuo Hata and Hiroyuki Takahashi are “outside corporate auditors,” as defined in Article 2, Item 16 of the Companies Act. (Note 5) The Company implemented the “executive officer system” (yakuin seido) as of June 27, 2003, in order to provide for the execution of business in various Panasonic Group companies. Directors who concurrently serve as Executive Officers are not included in the above list.

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Title Name Position

Managing Executive Kazuhiro Tsuga President, Automotive Systems Company Officer

Managing Executive Takumi Kajisha In charge of Corporate Communications Officer

Director, Corporate Management Division for Asia and Oceania Managing Executive Ikuo Miyamoto / Officer President, Panasonic Asia Pacific Pte. Ltd.

Managing Executive Senior Vice President, AVC Networks Company / Yoshiiku Miyata Officer Director, Visual Products and Display Devices Business Group

Representative in Kansai / in charge of Corporate Risk Managing Executive Yutaka Takehana Management and Officer Corporate Information Security

Managing Executive Toshiaki Kobayashi President, Panasonic Electronic Devices Co., Ltd. Officer

Executive Officer Masaaki Fujita In charge of Global Procurement and Global Logistics

Executive Officer Yoshihisa Fukushima In charge of Intellectual Property

Executive Officer Naoto Noguchi President, Energy Company

Executive Officer Osamu Waki President, Panasonic Mobile Communications Co., Ltd.

Director, Corporate Management Division for North America/ Executive Officer Joseph Taylor Chairman & CEO, Panasonic Corporation of North America

In charge of Channel Promotion, Domestic Consumer Products Executive Officer Jun Ishii Marketing Division President, Panasonic Consumer Marketing Co., Ltd. Director, Corporate Management Division for China and Executive Officer Toshiro Kisaka Northeast Asia/ Chairman, Panasonic Corporation of China

Director, Corporate Management Division for CIS, the Middle Executive Officer Masato Tomita East and Africa

General Manager, Corporate Finance & IR Group / Executive Officer Hideaki Kawai In charge of Global Finance Administration Center

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Title Name Position

Executive Officer Takeshi Uenoyama In charge of Device Technology

Director, Corporate Marketing Division for Digital AVC Executive Officer Shiro Nishiguchi Products, Consumer Products Marketing

Executive Officer Yoshiyuki Miyabe In charge of Digital Network & Software Technology

Director, Corporate Management Division for Europe / Executive Officer Laurent Abadie Chairman & CEO, Panasonic Europe Ltd.

COO, Panasonic Europe Ltd. / President, Panasonic Marketing Executive Officer Yoshihisa Shiokawa Europe GmbH

Executive Officer Yoshio Ito President, Lighting Company

Executive Officer Hidetoshi Osawa Director, Corporate Communications Division

Executive Officer Yoshiaki Nakagawa General Manager, Corporate Planning Group

Senior Vice President, AVC Networks Company / Executive Officer Mamoru Yoshida Director, Network Business Group

Executive Officer Tsuyoshi Nomura Director, Corporate Manufacturing Innovation Division

Senior Vice President, System Networks Company and Executive Officer Nobuharu Akamine Executive Senior Vice President, Panasonic System Networks Co., Ltd.

Director, Corporate Engineering Quality Executive Officer Kuniaki Okahara Administration Division

Director, Home Appliances and Wellness Products Marketing Executive Officer Yukio Nakashima Division, Consumer Products Marketing

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(2) Financial condition Consolidated Financial Statements (March 31, 2010 and 2009) a. Consolidated Balance Sheets

March 31, 2010 and 2009

Yen (millions)

Assets 2010 2009

Current assets: Cash and cash equivalents (Note 9) 1,109,912 973,867 Time deposits (Note 9) 92,032 189,288 Short-term investments (Notes 5 and 18) — 1,998

Trade receivables (Note 16): Related companies (Note 4) 37,940 16,178 Notes 74,028 42,582 Accounts (Note 17) 1,097,230 727,504 Allowance for doubtful receivables (24,158) (21,131)

Net trade receivables 1,185,040 765,133

Inventories (Note 3) 913,646 771,137 Other current assets (Notes 11, 17 and 18) 505,418 493,271

Total current assets 3,806,048 3,194,694

Investments and advances: Associated companies (Notes 4 and 18) 177,128 123,959 Other investments and advances (Notes 5, 9 and 18) 459,634 427,792

Total investments and advances 636,762 551,751

Property, plant and equipment (Notes 6, 7, 9 and 18): Land 391,394 298,346 Buildings 1,767,674 1,532,359 Machinery and equipment 2,303,633 2,229,123 Construction in progress 128,826 213,617

4,591,527 4,273,445 Less accumulated depreciation 2,635,506 2,698,615

Net property, plant and equipment 1,956,021 1,574,830

Other assets: Goodwill (Notes 8 and 18) 923,001 410,792 Intangible assets (Notes 7, 8 and 18) 604,865 120,712 Other assets (Notes 10 and 11) 431,360 550,537

Total other assets 1,959,226 1,082,041

8,358,057 6,403,316

See accompanying Notes to Consolidated Financial Statements.

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Yen (millions)

Liabilities and Equity 2010 2009

Current liabilities: Short-term debt, including current portion of long-term debt (Notes 6, 9 and 18) 299,064 94,355 Trade payables: Related companies (Note 4) 66,596 58,315 Notes 59,516 38,196 Accounts (Note 17) 945,334 582,857 Total trade payables 1,071,446 679,368 Accrued income taxes (Note 11) 39,154 26,139 Accrued payroll 149,218 115,845 Other accrued expenses (Note 19) 826,051 672,836 Deposits and advances from customers 64,046 60,935 Employees’ deposits 10,009 269 Other current liabilities (Notes 10, 11, 17 and 18) 356,875 350,681 Total current liabilities 2,815,863 2,000,428 Noncurrent liabilities: Long-term debt (Notes 6, 9 and 18) 1,028,928 651,310 Retirement and severance benefits (Note 10) 435,799 404,367 Other liabilities (Note 11) 397,694 134,630 Total noncurrent liabilities 1,862,421 1,190,307 Panasonic Corporation shareholders’ equity: Common stock (Note 12): Authorized - 4,950,000,000 shares Issued - 2,453,053,497 shares (2,453,053,497 shares in 2009) 258,740 258,740 Capital surplus (Note 12) 1,209,516 1,217,764 Legal reserve (Note 12) 93,307 92,726 Retained earnings (Note 12) 2,349,487 2,479,416 Accumulated other comprehensive income (loss) (Notes 5, 10, 13 and 17): Cumulative translation adjustments (352,649) (341,592) Unrealized holding gains (losses) of available-for-sale securities 40,700 (10,563) Unrealized gains (losses) of derivative instruments 1,272 (4,889) Pension liability adjustments (137,555) (237,333) Total accumulated other comprehensive loss (448,232) (594,377) Treasury stock, at cost (Note 12): 382,448,008 shares (382,411,876 shares in 2009) (670,330) (670,289) Total Panasonic Corporation shareholders’ equity 2,792,488 2,783,980 Noncontrolling interests 887,285 428,601

3,679,773 3,212,581 Commitments and contingent liabilities (Notes 6 and 19)

8,358,057 6,403,316

See accompanying Notes to Consolidated Financial Statements.

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b. Consolidated Statements of Operations

Years ended March 31, 2010, 2009 and 2008

Yen (millions)

2010 2009 2008

Revenues, costs and expenses:

Net sales: Related companies (Note 4) 209,938 223,231 371,216 Other 7,208,042 7,542,276 8,697,712

Total net sales 7,417,980 7,765,507 9,068,928 Cost of sales (Notes 4, 16 and 17) (5,341,059) (5,667,287) (6,377,240) Selling, general and administrative expenses (Note 16) (1,886,468) (2,025,347) (2,172,207) Interest income 12,348 23,477 34,371 Dividends received 6,746 11,486 10,317 Other income (Notes 5, 6 and 17) 47,896 52,709 70,460 Interest expense (25,718) (19,386) (20,357) Other deductions (Notes 2, 4, 5, 7, 8, 15, 16, 17 and 18) (261,040) (523,793) (179,279)

Income (loss) before income taxes (29,315) (382,634) 434,993

Provision for income taxes (Note 11): Current 58,147 61,840 128,181 Deferred 83,686 (24,482) (13,608)

141,833 37,358 114,573 Equity in earnings (losses) of associated companies (Note 4) 481 16,149 (9,906)

Net income (loss) (170,667) (403,843) 310,514 Less net income (loss) attributable to noncontrolling interests (67,202) (24,882) 28,637

Net income (loss) attributable to Panasonic Corporation (103,465) (378,961) 281,877

Net income (loss) per share attributable to Panasonic Corporation

common shareholders (Note 14): Basic (49.97) (182.25) 132.90 Diluted — (182.25) 132.90

See accompanying Notes to Consolidated Financial Statements.

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c. Consolidated Statements of Equity Years ended March 31, 2010, 2009 and 2008

Yen (millions)

2010 2009 2008

Common stock (Note 12): Balance at beginning of year 258,740 258,740 258,740

Balance at end of year 258,740 258,740 258,740

Capital surplus (Note 12): Balance at beginning of year 1,217,764 1,217,865 1,220,967 Sale of treasury stock (8) (101) 59 Decrease from issuance of new shares by a subsidiary — — (3,161) Equity transactions with noncontrolling interests and others (8,240) — —

Balance at end of year 1,209,516 1,217,764 1,217,865

Legal reserve (Note 12): Balance at beginning of year 92,726 90,129 88,588 Transfer from retained earnings 581 2,597 1,541

Balance at end of year 93,307 92,726 90,129

Retained earnings (Note 12): Balance at beginning of year prior to adjustment 2,479,416 2,948,065 2,737,024 Effects of changing the pension plan measurement date, net of tax (Note 10) — (3,727) —

Balance at beginning of year as adjusted 2,479,416 2,944,338 2,737,024 Net income (loss) attributable to Panasonic Corporation (103,465) (378,961) 281,877 Cash dividends to Panasonic Corporation stockholders (25,883) (83,364) (69,295) Transfer to legal reserve (581) (2,597) (1,541)

Balance at end of year 2,349,487 2,479,416 2,948,065

Accumulated other comprehensive income (loss) (Note 13): Balance at beginning of year prior to adjustment (594,377) (173,897) 107,097 Effects of changing the pension plan measurement date, net of tax (Note 10) — (73,571) —

Balance at beginning of year as adjusted (594,377) (247,468) 107,097 Other comprehensive income (loss), net of tax 146,145 (346,909) (280,994)

Balance at end of year (448,232) (594,377) (173,897)

Treasury stock (Note 12): Balance at beginning of year (670,289) (598,573) (495,675) Repurchase of common stock (72) (72,416) (103,112) Sale of treasury stock 31 700 214

Balance at end of year (670,330) (670,289) (598,573)

Noncontrolling interests: Balance at beginning of year prior to adjustment 428,601 514,620 551,154 Effects of changing the pension plan measurement date, net of tax — (3) —

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Yen (millions)

2010 2009 2008

(Note 10)

Balance at beginning of year as adjusted 428,601 514,617 551,154 Cash dividends paid to noncontrolling interests (14,619) (20,803) (19,807) Acquisition transaction 532,360 — 29,248 Issuance of shares by subsidiaries — — 40,000 Change in consolidated subsidiaries — — (90,470) Equity transactions with noncontrolling interests and others (2,402) (1,422) (3,520) Net income (loss) attributable to noncontrolling interests (67,202) (24,882) 28,637

Other comprehensive income (loss), net of tax: Translation adjustments 1,238 (18,043) (8,260) Unrealized holding gains (losses) of available-for-sale securities 2,378 (1,619) (3,806) Unrealized gains (losses) of derivative instruments 68 (12) 332 Pension liability adjustments 6,863 (19,235) (8,888)

Balance at end of year 887,285 428,601 514,620

Disclosure of comprehensive income (loss): Net income (loss) (170,667) (403,843) 310,514

Other comprehensive income (loss), net of tax: Translation adjustments (9,819) (130,843) (137,514) Unrealized holding gains (losses) of available-for-sale securities 53,641 (57,624) (119,195) Unrealized gains (losses) of derivative instruments 6,229 (9,227) 3,796 Pension liability adjustments 106,641 (188,124) (48,703)

Comprehensive income (loss) (13,975) (789,661) 8,898 Comprehensive income (loss) attributable to noncontrolling interests (56,655) (63,791) 8,015

Comprehensive income (loss) attributable to Panasonic Corporation 42,680 (725,870) 883

See accompanying Notes to Consolidated Financial Statements.

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d. Consolidated Statements of Cash Flows

Years ended March 31, 2010, 2009 and 2008

Yen (millions)

2010 2009 2008

Cash flows from operating activities (Note 16): Net income (loss) (170,667) (403,843) 310,514 Adjustments to reconcile net income (loss) to net cash provided by

operating activities: Depreciation and amortization 298,270 364,806 320,534 Net gain on sale of investments (5,137) (13,512) (14,402) Provision for doubtful receivables 10,862 10,538 6,008 Deferred income taxes 83,686 (24,482) (13,608) Write-down of investment securities (Notes 4, 5 and 18) 6,944 92,016 31,842 Impairment loss on long-lived assets (Notes 7 and 8) 83,004 313,466 44,627

Cash effects of changes in, excluding acquisition: Trade receivables (119,966) 249,123 (56,677) Inventories 100,576 21,011 (37,372) Other current assets 24,151 30,279 39,602 Trade payables 83,719 (199,176) (41,568) Accrued income taxes 6,706 (33,358) 5,765 Accrued expenses and other current liabilities 102,743 (157,660) 9,973 Retirement and severance benefits (8,655) (107,196) (128,937) Deposits and advances from customers (7,368) (21,191) (15,915) Other 33,465 (4,174) 5,672

Net cash provided by operating activities 522,333 116,647 466,058

Cash flows from investing activities (Note 16): Proceeds from sale of short-term investments 6,442 — 697 Purchase of short-term investments (6,369) — — Proceeds from disposition of investments and advances 61,302 221,127 313,947 Increase in investments and advances (8,855) (34,749) (160,423) Capital expenditures (375,648) (521,580) (418,730) Proceeds from disposals of property, plant and equipment 117,857 40,476 151,279 (Increase) decrease in time deposits 99,274 (136,248) 166,750 Purchase of shares of newly consolidated subsidiaries, net of acquired companies’ cash and cash equivalents (Note 2) (174,808) — (68,309) Other (42,854) (38,503) (46,582)

Net cash used in investing activities (323,659) (469,477) (61,371)

Cash flows from financing activities (Note 16): Increase (decrease) in short-term debt (3,360) (34,476) (5,815) Proceeds from long-term debt 53,172 442,515 1,344 Repayments of long-term debt (54,780) (83,257) (46,750) Dividends paid to Panasonic Corporation shareholders (Note 12) (25,883) (83,364) (69,295)

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Dividends paid to noncontrolling interests (14,619) (20,803) (19,807) Repurchase of common stock (Note 12) (72) (72,416) (103,112) Sale of treasury stock (Note 12) 23 599 273 Purchase of noncontrolling interests (11,095) — — Proceeds from issuance of shares by subsidiaries — — 39,866 Other (359) (86) (252)

Net cash provided by (used in) financing activities (56,973) 148,712 (203,548)

Effect of exchange rate changes on cash and cash equivalents (5,656) (36,831) (129,521) Effect of changes in consolidated subsidiaries (Note 16) — — (93,441)

Net increase (decrease) in cash and cash equivalents 136,045 (240,949) (21,823) Cash and cash equivalents at beginning of year 973,867 1,214,816 1,236,639

Cash and cash equivalents at end of year 1,109,912 973,867 1,214,816

See accompanying Notes to Consolidated Financial Statements.

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Notes to Consolidated Financial Statements

March 31, 2010, 2009 and 2008

(1) Summary of Significant Accounting Policies

(a) Description of Business

Panasonic Corporation (hereinafter, the “Company,” including consolidated subsidiaries, unless the context otherwise requires) is one of the world’s leading producers of electronic and electric products. The Company currently offers a comprehensive range of products, systems and components for consumer, business and industrial use based on sophisticated electronics and precision technology, expanding to building materials and equipment, and housing business.

Sales by product category in fiscal 2010 were as follows: Digital AVC Networks—43%, Home Appliances—15%, PEW and PanaHome*—20%, Components and Devices—11%, SANYO*—5%, and Other—6%. A sales breakdown in fiscal 2010 by geographical market was as follows: Japan—54%, North and South America—12%, Europe—11%, and Asia and Others—23%.

The Company is not dependent on a single supplier, and has no significant difficulty in obtaining raw materials from suppliers.

* PEW stands for Panasonic Electric Works Co., Ltd. and PanaHome stands for PanaHome Corporation. SANYO stands for SANYO Electric Co., Ltd.

(b) Basis of Presentation of Consolidated Financial Statements

The Company and its domestic subsidiaries maintain their books of account in conformity with financial accounting standards of Japan, and its foreign subsidiaries in conformity with those of the countries of their domicile.

The consolidated financial statements presented herein have been prepared in a manner and reflect adjustments which are necessary to conform with U.S. generally accepted accounting principles.

The consolidated financial statements include the accounts of the Company and its majority-owned, controlled subsidiaries. The Company also consolidates entities in which controlling interest exists through variable interests in accordance with the provisions of Financial Accounting Standards Board (FASB) Accounting Standards Codification (ASC) 810, “Consolidation.” Investments in companies and joint ventures over which the Company has the ability to exercise significant influence (generally through a voting interest of between 20% to 50%) are included in “Investments and advances—Associated companies” in the consolidated balance sheets. All significant intercompany balances and transactions have been eliminated in consolidation. (d) Revenue Recognition

The Company generates revenue principally through the sale of consumer and industrial products, equipment, and supplies. The Company recognizes revenue

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when persuasive evidence of an arrangement exists, delivery has occurred, and title and risk of loss have been transferred to the customer or services have been rendered, the sales price is fixed or determinable, and collectibility is reasonably assured.

Revenue from sales of products is generally recognized when the products are received by customers. Revenue from sales of certain products with customer acceptance provisions related to their functionality is recognized when the product is received by the customer and the specific criteria of the product functionality are successfully tested and demonstrated.

The Company enters into arrangements with multiple elements, which may include any combination of products, equipment, installation and maintenance. The Company allocates revenue to each element based on its relative fair value if such element meets the criteria for treatment as a separate unit of accounting as prescribed in the provisions of ASC 605, “Revenue Recognition.” Product revenue is generally recognized upon completion of installation or upon shipment if installation is not required. Maintenance revenue is recognized on a straight-line basis over the term of the maintenance agreement.

The Company’s policy is to accept product returns only in the case that the products are defective. The Company issues contractual product warranties under which it guarantees the performance of products delivered and services rendered for a certain period of time. A liability for the estimated product warranty related cost is established at the time revenue is recognized, and is included in “Other accrued expenses.” Estimates for accrued warranty cost are primarily based on historical experience and current information on repair cost.

Historically, the Company has made certain allowances related to sales to its consumer business distributors. Such allowances are generally provided to compensate the distributors for a decline in the product’s value, and are classified as a reduction of revenue on the consolidated statements of operations. Estimated price adjustments are accrued when the related sales are recognized. The estimate is made based primarily on the historical experience or specific arrangements made with the distributors.

The Company also occasionally offers incentive programs to its distributors in the form of rebates. These rebates are accrued at the latter of the date at which the related revenue is recognized or the date at which the incentive is offered, and are recorded as reductions of sales in accordance with in the provisions of ASC 605.

Taxes collected from customers and remitted to governmental authorities are accounted for on a net basis and therefore are excluded from revenues in the consolidated statements of operations.

(e) Leases (See Note 6)

The Company accounts for leases in accordance with the provisions of ASC 840, “Leases.” Leases of the assets under certain conditions are recorded as capital leases in property, plant and equipment in the consolidated balance sheets.

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(f) Inventories (See Note 3)

Finished goods and work in process are stated at the lower of cost (average) or market. Raw materials are stated at cost, principally on a first-in, first-out basis or average basis, not in excess of current replacement cost.

(g) Foreign Currency Translation (See Note 13)

Foreign currency financial statements are translated in accordance with the provisions of ASC 830, “Foreign Currency Matters,” under which all assets and liabilities are translated into yen at year-end rates and income and expense accounts are translated at weighted-average rates. Adjustments resulting from the translation of financial statements are reflected under the caption, “Accumulated other comprehensive income (loss),” a separate component of equity.

(h) Property, Plant and Equipment

Property, plant and equipment is stated at cost. Depreciation is computed primarily using the straight-line method based on the following estimated useful lives:

Buildings 5 to 50 years Machinery and equipment 2 to 10 years

Effective April 1, 2009, the Company and certain of its domestic subsidiaries changed their depreciation method from the declining-balance method to the straight-line method. The Company believes that the straight-line method better reflects the pattern of consumption of the future benefits to be derived from those assets being depreciated and provides a better matching of costs and revenues over the assets’ estimated useful lives. Under the provisions of ASC 250, “Accounting Changes and Error Corrections,” a change in depreciation method is treated on a prospective basis as a change in estimate and prior period results have not been restated. The change in depreciation method caused a decrease in depreciation expense by 11,031 million yen for the year ended March 31, 2010. Net loss attributable to Panasonic Corporation and basic net loss per share attributable to Panasonic Corporation common shareholders decreased by 6,861 million yen and 3.31 yen, respectively, for the year ended March 31, 2010. Impact on diluted net income (loss) per share attributable to Panasonic Corporation common shareholders for the year ended March 31, 2010 has been omitted because the Company did not have potentially dilutive common shares that were outstanding for the period.

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(i) Goodwill and Other Intangible Assets (See Notes 7 and 8)

Goodwill represents the excess of costs over the fair value of net assets of businesses acquired. The Company adopted the provisions of ASC 350, “Intangibles—Goodwill and Other.” Goodwill and intangible assets determined to have an indefinite useful life are not amortized, and are instead reviewed for impairment at least annually based on assessment of current estimated fair value of the intangible asset. The goodwill impairment test is a two-step test. Under the first step, the fair value of the reporting unit is compared with its carrying value (including goodwill). If the fair value of the reporting unit is less than its carrying value, an indication of goodwill impairment exists for the reporting unit and the enterprise must perform the second step of the impairment test (measurement). If the fair value of the reporting unit exceeds its carrying amount, the second step does not need to be performed. Under the second step, an impairment loss is recognized for any excess of the carrying amount of the reporting unit’s goodwill over the implied fair value of that goodwill. The implied fair value of goodwill is determined by allocating the fair value of the reporting unit in a manner similar to a purchase price allocation in business combinations. The residual fair value after this allocation is the implied fair value of the reporting unit goodwill. Fair value of the reporting unit is determined using a guideline merged and acquired company method, guideline public company method, and a discounted cash flow analysis. The provisions of ASC 350 also requires that intangible assets with estimable useful lives be amortized over their respective estimated useful lives to their estimated residual values, and reviewed for impairment based on an assessment of the undiscounted cash flows expected by the asset, whenever impairment indications are presented. An impairment charge is recognized for the amount by which the carrying amount of the asset exceeds the fair value of the asset. (j) Investments and Advances (See Notes 4, 5, 13 and 18)

Investments and advances primarily consist of investments in and advances to associated companies, cost method investments, available-for-sale securities, and long-term deposits. Cost method investments and long-term deposits are recorded at historical cost.

The equity method is used to account for investments in associated companies in which the Company exerts significant influence, generally having a 20% to 50% voting interest, and corporate joint ventures. The Company also uses the equity method for certain investees if the minority shareholders have substantive participating rights. Under the equity method of accounting, investments are stated at their underlying net equity value after elimination of intercompany profits. The cost method is used when the Company does not have significant influence.

The excess of cost of the stock of the associated companies over the Company’s share of their net assets at the acquisition date, included in the equity investment balance, is recognized as equity method goodwill. Such equity method goodwill is not being amortized and is instead tested for impairment as part of the equity method investment.

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The Company accounts for debt and marketable equity securities in accordance with the provisions of ASC 320, “Investments—Debt and Equity Securities.”

The provisions of ASC 320 require that certain investments in debt and marketable equity securities be classified as held-to-maturity, trading, or available-for-sale securities. The Company classifies its existing marketable equity securities other than investments in associated companies and all debt securities as available-for-sale. Available-for-sale securities are carried at fair value with unrealized holding gains or losses included as a component of accumulated other comprehensive income (loss), net of applicable taxes.

Realized gains and losses are determined on the average cost method and reflected in earnings.

On a continuous basis, but no less frequently than at the end of each quarter, the Company evaluates the carrying amount of each of the investments in associated companies, cost method investments and available-for-sale securities for possible other-than-temporary impairment. Factors considered in assessing whether an indication of other-than-temporary impairment exists include the period of time the fair value has been below the carrying amount or cost basis of investment, financial condition and prospects of each investee, and other relevant factors.

Investments in associated companies, cost method investments and available-for-sale securities are reduced to fair value by a charge to earnings when impairment is considered to be other than temporary. Impairment is measured based on the amount by which the carrying amount or cost basis of the investment exceeds its fair value. Fair value is determined based on quoted market prices, discounted cash flows or other valuation techniques as appropriate. (k) Allowance for Doubtful Receivables

An allowance for doubtful trade receivables and advances is provided at an amount calculated based on historical experience, while specific allowances for doubtful trade receivables and advances are provided for the estimated amounts considered to be uncollectible after reviewing individual collectibility.

(l) Income Taxes (See Note 11)

Income taxes are accounted for under the asset and liability method. Deferred tax assets and liabilities are recognized for the future tax consequences attributable to differences between the financial statement carrying amounts of existing assets and liabilities and their respective tax bases, and operating loss and tax credit carryforwards.

Deferred tax assets and liabilities are measured using enacted tax rates expected to apply to taxable income in the years in which those temporary differences are expected to be recovered or settled. The effect on deferred tax assets and liabilities of a change in tax rates is recognized in income in the period that includes the enactment date.

The Company accounts for uncertainty in tax positions in accordance with the provisions of ASC 740, “Income Taxes.” The Company recognizes the effect of

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income tax positions only if those positions are more likely than not of being sustained. Recognized income tax positions are measured at the largest amount that is greater than 50% likely of being realized. Changes in recognition or measurement are reflected in the period in which the change in judgment occurs. The Company records interests and penalties related to unrecognized tax benefits in “Provision for income taxes—Current” in the consolidated statements of operations.

(m) Advertising (See Note 16)

Advertising costs are expensed as incurred.

(n) Net Income (loss) per Share (See Note 14)

The Company accounts for net income (loss) per share in accordance with the provisions of ASC 260, “Earnings Per Share.” This statement establishes standards for computing net income (loss) per share and requires dual presentation of basic and diluted net income (loss) per share on the face of the statements of operation for all entities with complex capital structures.

Under the provisions of ASC 260, basic net income (loss) per share is computed based on the weighted-average number of common shares outstanding during each period, and diluted net income (loss) per share assumes the dilution that could occur if securities or other contracts to issue common stock were exercised or converted into common stock or resulted in the issuance of common stock.

(o) Cash Equivalents

Cash equivalents include all highly liquid debt instruments purchased with a maturity of three months or less. (p) Derivative Financial Instruments (See Notes 13, 17 and 18)

Derivative financial instruments utilized by the Company are comprised principally of foreign exchange contracts, interest rate swaps, cross currency swaps and commodity futures used to hedge currency risk and commodity price risk.

The Company accounts for derivative instruments in accordance with the provisions of ASC 815, “Derivatives and Hedging.” On the date the derivative contract is entered into, the Company ordinarily designates the derivative as either a hedge of the fair value of a recognized asset or liability or of an unrecognized firm commitment (“fair-value” hedge), a hedge of a forecasted transaction or of the variability of cash flows to be received or paid related to a recognized asset or liability (“cash-flow” hedge), or a foreign-currency fair-value or cash-flow hedge (“foreign-currency” hedge). The Company formally documents all relationships between hedging instruments and hedged items, as well as its risk management objective and strategy for undertaking various hedge transactions. The Company also formally assesses, both at the hedge’s inception and on an ongoing basis, whether the derivatives that are used in hedging transactions are highly effective in offsetting changes in fair values or cash flows of hedged items. The Company does not offset fair value of contracts in gain and loss positions.

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Changes in the fair value of a derivative that is highly effective and that is designated and qualifies as a fair-value hedge, along with the loss or gain on the hedged asset or liability or unrecognized firm commitment of the hedged item that is attributable to the hedged risk, are recorded in earnings. Changes in the fair value of a derivative that is highly effective and that is designated and qualifies as a cash-flow hedge are recorded in other comprehensive income (loss), until earnings are affected by the variability in cash flows of the designated hedged item. Changes in the fair value of derivatives that are highly effective as hedges and that are designated and qualify as foreign-currency hedges are recorded in either earnings or other comprehensive income (loss), depending on whether the hedge transaction is a fair-value hedge or a cash-flow hedge. The ineffective portion of the change in fair value of a derivative instrument that qualifies as either a fair-value hedge or a cash-flow hedge is reported in earnings.

(q) Impairment of Long-Lived Assets (See Note 7)

The Company accounts for impairment or disposition of long-lived assets in accordance with the provisions of ASC 360, “Property, Plant, and Equipment.” In accordance with the provisions of ASC 360, long-lived assets, such as property, plant and equipment, and purchased intangibles subject to amortization, are reviewed for impairment whenever events or changes in circumstances indicate that the carrying amount of an asset or asset group may not be recoverable. Recoverability of assets to be held and used is measured by a comparison of the carrying amount of an asset to estimated undiscounted future cash flows expected to be generated by the asset. If the carrying amount of an asset exceeds its estimated future cash flows, an impairment charge is recognized for the amount by which the carrying amount of the asset exceeds the fair value of the asset.

(r) Restructuring Charges (See Note 15)

The Company accounts for costs associated with exit or disposal activities in accordance with the provisions of ASC 420, “Exit or Disposal Cost Obligations.” Pursuant to the provisions of ASC 420, liabilities for restructuring costs are recognized when the liability is incurred, which may be subsequent to the date when the Company has committed to a restructuring plan. (s) Stock-Based Compensation (See Note 12)

The provisions of ASC 718, “Compensation—Stock Compensation” address accounting and disclosure requirements with measurement of the cost of employee service using a fair-value-based method of accounting for stock-based employee compensation plans.

(t) Segment Information (See Note 20)

The Company accounts for segment information in accordance with the provisions of ASC 280, “Segment Reporting.” Pursuant to the provisions of ASC 280, the reporting segments are the components of the Company for which separate financial information is available that is evaluated regularly by the chief operating decision maker of the Company in deciding how to allocate resources and in assessing performance.

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(u) Fair Value Measurements (See Note 18)

On April 1, 2008, the Company adopted the provisions of ASC 820, “Fair Value Measurements and Disclosures” for all financial assets and liabilities and nonfinancial items that are recognized or disclosed at fair value in the consolidated financial statements on a recurring basis. The provisions of ASC 820 defines fair value, establishes a framework for measuring fair value, and expands disclosures about fair value measurements. On April 1, 2009, the Company adopted the provisions of ASC 820 for nonfinancial assets and liabilities that are recognized or disclosed at fair value in the consolidated financial statements on a nonrecurring basis.

(v) Use of Estimates

The preparation of consolidated financial statements requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the consolidated financial statements, and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates. Significant estimates and assumptions are reflected in valuation and disclosure of revenue recognition, allowance for doubtful receivables, valuation of inventories, impairment of long-lived assets, environmental liabilities, valuation of deferred tax assets, uncertain tax positions, employee retirement and severance benefit plans, and assets acquired and liabilities assumed by business combinations.

(w) Adoption of New Accounting Standards

On April 1, 2009, the Company adopted the provisions of ASC 805, “Business Combinations.” The provisions of ASC 805 requires most identifiable assets, liabilities, noncontrolling interests (previously referred to as minority interests), and goodwill acquired in a business combination to be recorded at full fair value. On April 1, 2009, the Company adopted the provisions of ASC 810, “Consolidation.” ASC 810 requires noncontrolling interests to be reported as a component of equity, which changes the accounting for transactions with noncontrolling interest holders. The provisions of ASC 805 is applied to business combinations occurring after the effective date. The provisions of ASC 810 is applied prospectively to all noncontrolling interests, including any that arose before the effective date and the disclosure requirement is applied retrospectively. As a result, the prior years’ consolidated financial statements have been reclassified in order to conform with the presentation used for the year ended March 31, 2010.

(x) Reclassifications

Certain reclassifications have been made to the prior years’ consolidated financial statements in order to conform with the presentation used for the year ended March 31, 2010. (2) Acquisition

On December 16, 2009, the Company acquired all preferred shares of SANYO Electric Co., Ltd. (SANYO) through a tender offer. On December 21, 2009, the Company

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subsequently converted the preferred shares to common shares, resulting in an acquisition of 50.2% of the voting rights and a controlling interest of SANYO.

SANYO is in the business of manufacturing and sales of solar cells, rechargeable batteries, electronic devices, commercial equipment, audio-visual equipment, home appliances, and other electronic and electric products. As a result of this acquisition, a collaborating relationship between the Company and SANYO is established under the large business strategy as an united business group to generate synergy, such as the further expansion in the solar business, reinforcement of competitiveness in the rechargeable battery business, strengthening of the financial and business position of SANYO through the application of the Company’s cost reduction know-how, and creation of a comprehensive solution business centered on the environment and energy.

The fair value of noncontrolling interests was measured based on the market price per share of SANYO as of the acquisition date. The fair value of the consideration paid for the controlling interests of SANYO and the noncontrolling interests as of the acquisition date is as follows:

Yen (millions)

Fair value of consideration: Cash 403,780 Fair value of noncontrolling interests 532,360

Total 936,140

Acquisition-related cost of 5,058 million yen was included in other deductions in the consolidated statements of operations for the year ended March 31, 2010.

Assets acquired and liabilities assumed reflected in the Company’s consolidated balance sheet as of the acquisition date were as follows:

Yen (millions)

Cash and cash equivalents 228,972 Other current assets 653,709 Investments and advances 105,643 Property, plant and equipment 404,468 Goodwill 514,419 Intangible assets 494,103 Other assets 48,596

Total assets acquired 2,449,910

Current liabilities 606,639 Noncurrent liabilities 907,131

Total liabilities assumed 1,513,770

Total net assets acquired 936,140

Trade notes receivable, trade accounts receivable and other short-term receivables recorded at the fair value were included in other current assets in the table above, and the fair value was measured by deducting allowance for doubtful receivables of 73 million yen, 5,319 million yen and 964 million yen from their contractual amounts of 26,001 million yen, 314,175 million yen, 23,941 million yen, respectively. Long-term receivables recorded at the fair value were included in investments and

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advances, and the fair value was measured by deducting allowance for doubtful receivables of 2,730 million yen from their contractual amounts of 10,999 million yen.

Intangible assets of 492,476 million yen were subject to amortization, which include right of trademark of 45,451 million yen with a 10-year weighted-average useful life, customer relationship of 52,011 million yen with a 12-year weighted-average useful life and patents and know-how of 355,490 million yen with a 10-year weighted-average useful life. The total amount of goodwill is included in “SANYO” segment, and is not deductible for tax purpose.

Accrued warranty costs of 4,253 million yen were included in current liabilities in the table above.

Net sales and loss before income taxes of SANYO and its subsidiaries that are included in the consolidated statements of operations for the year ended March 31, 2010 are 399,888 million yen and 23,352 million yen, respectively.

The unaudited pro forma information shows the results of the Company’s consolidated operations for the year ended March 31, 2010 and 2009 as though SANYO and its subsidiaries had been consolidated at the beginning of fiscal 2010 and 2009. The pro forma data is not necessarily indicative of the Company’s results of operations that would actually have been reported if the transaction in fact had occurred on April 1, 2009 or 2008, and is not necessarily representative of the Company’s consolidated results of operations for future periods.

Unaudited

Yen (millions)

2010 2009

Net sales 8,617,400 9,537,809 Net income (loss) attributable to Panasonic Corporation (155,294) (482,520)

Unaudited

Yen

2010 2009

Net income (loss) per share attributable to Panasonic

Corporation common shareholders: Basic (75.00) (232.06) Diluted — (232.06)

Diluted net income (loss) per share attributable to Panasonic Corporation common shareholders for the year ended March 31, 2010 has been omitted because the Company did not have potentially dilutive common shares that were outstanding for the period.

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(3) Inventories

Inventories at March 31, 2010 and 2009 are summarized as follows:

Yen (millions)

2010 2009

Finished goods 497,153 439,747 Work in process 159,699 129,949 Raw materials 256,794 201,441

913,646 771,137

(4) Investments in and Advances to, and Transactions with Associated Companies

Certain financial information in respect of associated companies in aggregate at March 31, 2010 and 2009, and for the three years ended March 31, 2010 is shown below. The most significant of these associated companies as of March 31, 2010 are JVC KENWOOD Holdings, Inc. (JVC KENWOOD HD) and Sumishin Matsushita Financial Services Co., Ltd. (SMFC). At March 31, 2010, the Company has a 27.6% equity ownership in JVC KENWOOD HD and a 22.6% equity ownership in SMFC.

The Company formerly consolidated Victor Company of Japan, Ltd. (JVC) and its subsidiaries. On August 10, 2007, JVC issued and allocated new shares of its common stock to third parties. As a result, the Company’s shareholding of JVC decreased from 52.4% to 36.8%, and JVC and its subsidiaries became associated companies under the equity method. On October 1, 2008, JVC and Kenwood Corporation integrated management by establishing JVC KENWOOD HD through a share transfer. The Company has 27.6% shareholding of JVC KENWOOD HD.

The Company formerly had a 34.0% equity ownership in SMFC. On November 5, 2009, the Company sold certain equity interest to The Sumitomo Trust and Banking Co., Ltd. and as a result, the Company had a 22.6% equity ownership in SMFC. On April 1, 2010, SMFC and STB Leasing Co., Ltd. merged its business to form Sumishin Panasonic Financial Services Co., Ltd. (SPFC). As a result, the Company has a 15.1% equity ownership in SPFC. The Company continues to apply the equity method subsequent to April 1, 2010 as the Company continues to hold significant influence over operating and financial policies of SPFC.

The Company formerly accounted for the investment in Toshiba Matsushita Display Technology Co., Ltd. (TMD) and its subsidiaries under the equity method. On April 28, 2009, the Company sold all of its shares in TMD to Toshiba Corporation.

Yen (millions)

2010 2009

Current assets 1,065,594 1,012,194 Other assets 488,755 526,722

1,554,349 1,538,916 Current liabilities 775,170 961,503 Other liabilities 370,949 292,788

Net assets 408,230 284,625

Company’s equity in net assets 146,825 102,966

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Yen (millions)

2010 2009 2008

Net sales 1,176,332 1,568,499 1,968,527 Gross profit 254,507 292,589 377,989 Net loss (10,572) (70,779) (52,915) Purchases and dividends received from associated companies for the three years ended March 31, 2010 are as follows:

Yen (millions)

2010 2009 2008

Purchases from 287,598 315,829 424,242 Dividends received 4,301 4,528 5,434

Retained earnings include undistributed earnings of associated companies in the amount of 33,489 million yen and 36,594 million yen, as of March 31, 2010 and 2009, respectively.

During the years ended March 31, 2010, 2009 and 2008, the Company incurred a write-down of 3,605 million yen, 18,121 million yen and 23,668 million yen, respectively, for other-than-temporary impairment of investments and advances in associated companies. The fair values of the investments and advances in associated companies were based on quoted market price or discounted cash flows by using appropriate discounted rate. An impairment charge was recorded to reduce the carrying value of the assets to fair value. The write-down is included in other deductions in the consolidated statements of operations.

Investments in associated companies include equity securities which have quoted market values at March 31, 2010 and 2009 compared with related carrying amounts are as follows:

Yen (millions)

2010 2009

Carrying amount 50,314 12,825 Market value 61,294 11,093

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(5) Investments in Securities

The Company classifies its existing marketable equity securities other than investments in associated companies and all debt securities as available-for-sale.

The cost, fair value, gross unrealized holding gains and gross unrealized holding losses of available-for-sale securities included in short-term investments, and other investments and advances at March 31, 2010 and 2009 are as follows:

Yen (millions)

2010

Gross Gross unrealized unrealized Fair holding holding Cost value gains losses

Noncurrent: Equity securities 275,579 379,358 104,666 887 Corporate and government bonds 3,894 3,961 75 8 Other debt securities 568 585 22 5

280,041 383,904 104,763 900

Yen (millions)

2009

Gross Gross unrealized unrealized Fair holding holding Cost value gains losses

Current: Corporate and government bonds 1,972 1,998 26 —

1,972 1,998 26 —

Noncurrent: Equity securities 269,735 284,356 32,510 17,889 Corporate and government bonds 4,290 4,395 110 5 Other debt securities 5,492 5,515 23 —

279,517 294,266 32,643 17,894

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The cost, fair value, gross unrealized holding gains and gross unrealized holding losses of held-to-maturity securities included in other investments and advances are 1,954 million yen, 1,887 million yen, 16 million yen and 83 million yen at March 31, 2010, respectively. Maturities of investments in available-for-sale securities at March 31, 2010 and 2009 are as follows:

Yen (millions)

2010 2009

Fair Fair Cost value Cost value

Due within one year — — 1,972 1,998 Due after one year through five years 4,462 4,546 9,782 9,910 Equity securities 275,579 379,358 269,735 284,356

280,041 383,904 281,489 296,264

Maturity of investments in held-to-maturity securities at March 31, 2010 is due after 10 years. The cost and fair value of the related investments are 1,954 million yen and 1,887 million yen, respectively.

Proceeds from sale of available-for-sale securities for the years ended March 31, 2010, 2009 and 2008 were 18,275 million yen, 73,782 million yen and 106,466 million yen, respectively. The gross realized gains on sale of available-for-sale securities for the years ended March 31, 2010, 2009 and 2008 were 3,756 million yen, 797 million yen and 7,415 million yen, respectively. The gross realized losses on sale of available-for-sale securities for the years ended March 31, 2010, 2009 and 2008 were 88 million yen, 11 million yen and 148 million yen, respectively. The cost of securities sold in computing gross realized gains and losses is determined by the average cost method.

During the years ended March 31, 2010, 2009 and 2008, the Company incurred a write-down of 2,965 million yen, 73,861 million yen and 8,002 million yen, respectively, for other-than-temporary impairment of available-for-sale securities, mainly reflecting the aggravated market condition of certain industries in Japan. The write-down is included in other deductions in the consolidated statements of operations.

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Gross unrealized holding losses on investments in available-for-sale securities and the fair value of the related investments, aggregated by investment category and length of time that individual securities have been in a continuous unrealized loss position, at March 31, 2010 and 2009 are as follows:

Yen (millions)

2010

Less than 12 months 12 months or more Total

Fair Unrealized Fair Unrealized Fair Unrealized value losses value losses value losses

Equity securities 6,222 887 — — 6,222 887 Corporate and government bonds 1,194 8 — — 1,194 8 Other debt securities 40 5 — — 40 5

7,456 900 — — 7,456 900

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Yen (millions)

2009

Less than 12 months 12 months or more Total

Fair Unrealized Fair Unrealized Fair Unrealized value losses value losses value losses

Equity securities 105,647 17,889 — — 105,647 17,889 Corporate and government bonds 1,780 5 — — 1,780 5

107,427 17,894 — — 107,427 17,894

The gross unrealized loss position has been continuing for a relatively short period of time. Based on this and other relevant factors, management has determined that these investments are not considered other-than-temporarily impaired. The Company did not have investment securities that had been in a continuous loss position for twelve months or more at March 31, 2010 and 2009.

Gross unrealized holding losses on investments in held-to-maturity securities and the fair value of the related investments are 83 million yen and 1,281 million yen, respectively.

The carrying amounts of the Company’s cost method investments totaled 22,039 million yen and 40,755 million yen at March 31, 2010 and 2009, respectively. For substantially all such investments, the Company estimated that the fair value exceeded the carrying amounts of investments (that is, the investments were not impaired). For the years ended March 31, 2010, 2009 and 2008, certain investments were considered other-than-temporarily impaired, resulting in a write-down of 374 million yen, 34 million yen and 172 million yen, respectively.

At March 31, 2010 and 2009, equity securities with a book value of 15,753 million yen and 13,333 million yen were pledged as collateral for the deferred payments of certain taxes based on the Japanese Custom Act and Consumption Tax Law, respectively.

(6) Leases

The Company has capital and operating leases for certain land, buildings, and machinery and equipment with SMFC and other third parties.

During the years ended March 31, 2010, 2009 and 2008, the Company sold and leased back certain land, buildings, and machinery and equipment for 95,316 million yen, 16,582 million yen and 109,311 million yen, respectively. The base lease term is 1 to 10 years. The resulting leases are being accounted for as operating leases or capital leases. The resulting gains of these transactions, included in other income in the consolidated statements of operations, were not significant. Regarding certain leased assets, the Company has options to purchase the leased assets, or to terminate the leases and guarantee a specified value of the leased assets thereof, subject to certain conditions, during or at the end of the lease term. Regarding leased land and buildings, there are no future commitments, obligations, provisions, or circumstances that require or result in the Company’s continuing involvement.

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At March 31, 2010 and 2009, the gross book value of land, buildings, and machinery and equipment under capital leases, including the above-mentioned sale-leaseback transactions was 164,119 million yen and 136,445 million yen, and the related accumulated depreciation recorded was 59,698 million yen and 65,001 million yen, respectively.

Rental expenses for operating leases, including the above-mentioned sale-leaseback transactions were 64,124 million yen, 63,490 million yen and 59,886 million yen for the years ended March 31, 2010, 2009 and 2008, respectively.

Future minimum lease payments under non-cancelable capital leases and operating leases at March 31, 2010 are as follows:

Yen (millions)

Capital Operating leases leases Year ending March 31 2011 42,548 71,686 2012 30,215 42,942 2013 27,116 26,267 2014 12,229 20,074 2015 9,939 4,770 Thereafter 32,999 4,226

Total minimum lease payments 155,046 169,965

Less amount representing interest 10,276

Present value of net minimum lease payments 144,770

Less current portion 40,171

Long-term capital lease obligations 104,599

(7) Long-Lived Assets

The Company periodically reviews the recorded value of its long-lived assets to determine if the future cash flows to be derived from these assets or related asset group will be sufficient to recover the remaining recorded asset values. Impairment losses are included in other deductions in the consolidated statements of operations, and are not charged to segment profit.

The Company recognized impairment losses in the aggregate of 79,259 million yen of long-lived assets during fiscal 2010.

The Company recorded impairment losses for certain machinery and finite-lived intangible assets related to domestic liquid crystal display panel manufacturing facilities. As a result of the continuously substantial decline of product prices, the Company estimated that the carrying amounts would not be recoverable through future cash flows. The fair value was based on the discounted estimated cash flows expected to result from the use and eventual disposition of the assets.

The Company also recorded impairment losses for certain land, buildings, and machinery and equipment related to domestic battery manufacturing facilities. Due to the revamp of manufacturing capacity of lithium-ion battery business, certain factories experienced a downturn in profitability. In addition, the Company had to transfer a part of its nickel-hydrogen battery business in relation to the acquisition of SANYO.

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As a result, the carrying amounts of certain domestic battery manufacturing facilities would not be recoverable through future cash flows. The fair value of land was determined through an appraisal based on the comparable sales method. The fair value of buildings, and machinery and equipment was determined through an appraisal based on the repurchase cost.

Impairment losses of 37,872 million yen, 7,063 million yen, 24,329 million yen, 8,897 million yen and 1,098 million yen were related to “Digital AVC Networks,” “Home Appliances,” “Components and Devices,” “SANYO” and the remaining segments, respectively.

The Company recognized impairment losses in the aggregate of 313,466 million yen of long-lived assets during fiscal 2009.

The Company recorded impairment losses for certain buildings, machinery and finite-lived intangible assets related to domestic liquid crystal display panel manufacturing facilities. As a result of the substantial decline of product prices due to the significant market downturn, the Company estimated that the carrying amounts would not be recoverable through future cash flows. The fair value of buildings and remaining assets, respectively, was determined through an appraisal based on the comparable sales method and the discounted estimated cash flows expected to result from the use and eventual disposition of the assets.

The Company also recorded impairment losses for certain buildings, machinery and finite-lived intangible assets related to domestic and overseas plasma display panel manufacturing facilities. As a result of the substantial decline of product prices due to the significant market downturn, the Company estimated that the carrying amounts would not be recoverable through future cash flows. The fair value of buildings and remaining assets, respectively, was determined through an appraisal based on the comparable sales method and the orderly liquidation value.

Impairment losses of 252,372 million yen, 18,131 million yen, 19,077 million yen, 18,747 million yen and 5,139 million yen were related to “Digital AVC Networks,” “Home Appliances,” “PEW and PanaHome,” “Components and Devices” and the remaining segments, respectively.

The Company recognized impairment losses in the aggregate of 44,554 million yen of long-lived assets during fiscal 2008.

The Company recorded impairment losses related to manufacturing facilities used in its domestic semiconductors business. As the profitability of domestic business declined, the Company estimated that the carrying amounts would not be recovered by the future cash flows. The fair value of manufacturing facilities was based on the discounted estimated future cash flows expected to result from the use and eventual disposition of them.

The Company also recorded impairment losses related to certain buildings and manufacturing facilities used in its device business at an overseas subsidiary. Due to the downsizing of business, the Company wrote down the carrying amounts of these assets to the fair value. The fair value was based on the discounted estimated future cash flows.

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Impairment losses of 1,167 million yen, 2,231 million yen, 39,490 million yen and 1,666 million yen were related to “Digital AVC Networks,” “Home Appliances,” “Components and Devices”and the remaining segments, respectively.

(8) Goodwill and Other Intangible Assets

The changes in the carrying amount of goodwill by business segment for the years ended March 31, 2010 and 2009 are as follows:

Yen (millions)

Digital AVC Home PEW and Components Networks Appliances PanaHome and Devices SANYO Other Total

Balance at March

31, 2008: Goodwill 319,392 14,756 89,941 70,172 — 12,990 507,251 Accumulated impairment losses (77,349) — — — — — (77,349)

242,043 14,756 89,941 70,172 — 12,990 429,902

Goodwill acquired during the year 702 — 262 — — 30 994 Translation adjustments — — (10,583 ) — — — (10,583) Other (3,780) — (5,741 ) — — — (9,521)

Balance at March 31,

2009: Goodwill 316,314 14,756 73,879 70,172 — 13,020 488,141 Accumulated impairment losses (77,349) — — — — — (77,349)

238,965 14,756 73,879 70,172 — 13,020 410,792

Goodwill acquired during the year — — — — 514,419 — 514,419 Goodwill impaired during the year — — — (3,745 ) — — (3,745) Translation adjustments — — 2,070 — — — 2,070 Other — — — (535 ) — — (535)

Balance at March 31,

2010: Goodwill 316,314 14,756 75,949 69,637 514,419 13,020 1,004,095

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Yen (millions)

Digital AVC Home PEW and Components Networks Appliances PanaHome and Devices SANYO Other Total

Accumulated impairment losses (77,349) — — (3,745 ) — — (81,094)

238,965 14,756 75,949 65,892 514,419 13,020 923,001

Acquired intangible assets, excluding goodwill, at March 31, 2010 and 2009 are as follows:

Yen (millions)

2010 2009

Gross Gross Average carrying Accumulated carrying Accumulated amortization amount amortization amount amortization period

Finite-lived intangible

assets: Patents and know-how 439,608 54,684 60,317 41,063 10 years Software 283,075 210,726 257,859 188,439 4 years Other 172,497 30,337 56,040 28,059 13 years

895,180 295,747 374,216 257,561

Yen (millions)

2010 2009

Indefinite-lived intangible assets 5,432 4,057

Aggregate amortization expense for finite-lived intangible assets for the years ended March 31, 2010, 2009 and 2008 was 46,175 million yen, 38,903 million yen and 38,343 million yen, respectively. Estimated amortization expense for the next five years is as follows:

Yen (millions) Year ending March 31 2011 83,551 2012 75,017 2013 66,696 2014 60,558 2015 53,794

The Company recognized impairment losses of 73 million yen of indefinite-lived intangible assets, in connection with the decline of their fair value during fiscal 2008. The impairment losses are included in other deductions in the consolidated statements of operations.

Impairment losses of finite-lived intangible assets that are being amortized are included in impairment losses of long-lived assets discussed in Note 7.

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(9) Long-term Debt and Short-term Borrowings

Long-term debt at March 31, 2010 and 2009 is set forth below:

Yen (millions)

2010 2009

Unsecured Straight bond, due 2011, interest 1.64% 100,000 100,000 Unsecured Straight bond, due 2012, interest 1.14% 100,000 100,000 Unsecured Straight bond, due 2014, interest 1.404% 200,000 200,000 Unsecured Straight bond, due 2019, interest 2.05% 100,000 100,000 Unsecured Straight bonds issued by subsidiaries, due 2010- 2019, interest 0.53% - 2.02% 182,406 60,143 Unsecured bank loans, due 2009 - 2015, effective interest 1.1% in fiscal 2010 and 1.6% in fiscal 2009 404,318 22,043 Secured bank loans by subsidiaries, due 2009 - 2026, effective interest 2.04% in fiscal 2010 and 2.51% in fiscal 2009 4,558 3,136 Capital lease obligations 144,770 112,331

1,236,052 697,653 Less current portion 207,124 46,343

1,028,928 651,310

The aggregate annual maturities of long-term debt after March 31, 2010 are as follows:

Yen (millions) Year ending March 31 2011 207,124 2012 368,594 2013 74,721 2014 283,617 2015 98,872 2016 and thereafter 203,124

As is customary in Japan, short-term and long-term bank loans are made under general agreements which provide that security and guarantees for future and present indebtedness will be given upon request of the bank, and that the bank shall have the right, as the obligations become due, or in the event of their default, to offset cash deposits against such obligations due to the bank.

Each of the loan agreements grants the lender the right to request additional security or mortgages on certain assets. At March 31, 2010 and 2009, other investments and advances, and property, plant and equipment with a book value of 9,933 million yen and 4,967 million yen respectively, was pledged as collateral by subsidiaries for secured loans from banks. At March 31, 2010 and 2009, loans subject to such general agreements amounted to 6,761 million yen and 7,130 million yen, respectively.

The balance of short-term loans also includes borrowings under acceptances and short-term loans of foreign subsidiaries. The weighted-average interest rate on short-term borrowings outstanding at March 31, 2010 and 2009 was 2.5% and 3.5%, respectively.

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(10) Retirement and Severance Benefits

The Company and certain subsidiaries have contributory, funded benefit pension plans covering substantially all employees who meet eligibility requirements. Benefits under the plans are primarily based on the combination of years of service and compensation.

In addition to the plans described above, upon retirement or termination of employment for reasons other than dismissal, employees are entitled to lump-sum payments based on the current rate of pay and length of service. If the termination is involuntary or caused by death, the severance payment is greater than in the case of voluntary termination. The lump-sum payment plans are not funded.

Effective April 1, 2002, the Company and some of the above-mentioned subsidiaries amended their benefit pension plans by introducing a “point-based benefits system,” and their lump-sum payment plans to cash balance pension plans. Under point-based benefits system, benefits are calculated based on accumulated points allocated to employees each year according to their job classification and years of service. Under the cash balance pension plans, each participant has an account which is credited yearly based on the current rate of pay and market-related interest rate.

During the year ended March 31, 2009, the Company changed the measurement date to March 31 for those postretirement benefit plans with a December 31 measurement date in conformity with the measurement date provisions of ASC 715 “Compensation-Retirement Benefits.” The benefit obligations and plan assets of these plans were remeasured as of April 1, 2008. Net periodic benefit cost, net of tax, for the period from January 1, 2008 to March 31, 2008, in the amount of 3,727 million yen has been recorded as a reduction of beginning fiscal 2009 balance of “retained earnings.” Changes in fair value of plan assets and benefit obligations during the same transition period has been recorded, as a reduction of beginning fiscal 2009 balance of “accumulated other comprehensive income (loss),” in the amount of 73,571 million yen, net of tax of 44,726 million yen. Reconciliation of beginning and ending balances of the benefit obligations of the contributory, funded benefit pension plans, the unfunded lump-sum payment plans, and the cash balance pension plans, and the fair value of the plan assets at March 31, 2010 and 2009 are as follows:

Yen (millions)

2010 2009

Change in benefit obligations: Benefit obligations at beginning of year prior to adjustment 1,821,937 1,828,803 ASC 715 measurement date adjustment — 4,378 Benefit obligations at beginning of year as adjusted 1,821,937 1,833,181 Service cost 50,285 49,660 Interest cost 51,239 50,114 Prior service benefit — (666) Actuarial (gain) loss 12,040 (6,150) Benefits paid (102,014) (85,073) Effect of changes in consolidated subsidiaries 388,648 (5,560) Foreign currency exchange impact (1,304) (13,569) Curtailments, settlements and other (6,724) — Benefit obligations at end of year 2,214,107 1,821,937

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Yen (millions)

2010 2009

Change in plan assets: Fair value of plan assets at beginning of year prior to adjustment 1,413,646 1,737,634 ASC 715 measurement date adjustment — (118,514) Fair value of plan assets at beginning of year as adjusted 1,413,646 1,619,120 Actual return on plan assets 197,127 (268,049) Employer contributions 87,963 153,161 Benefits paid (93,462) (77,682) Effect of changes in consolidated subsidiaries 176,036 — Foreign currency exchange impact (1,044) (12,904) Curtailments, settlements and other (5,259) — Fair value of plan assets at end of year 1,775,007 1,413,646 Funded status (439,100) (408,291)

The accumulated benefit obligation for the pension plans was 2,155,066 million yen and 1,814,118 million yen at March 31, 2010 and 2009, respectively.

The projected benefit obligations and the fair value of plan assets for the pension plans with projected benefit obligations in excess of plan assets, and the accumulated benefit obligations and the fair value of plan assets for the pension plans with accumulated benefit obligations in excess of plan assets at March 31, 2010 and 2009 are as follows:

Yen (millions)

2010 2009

Plans with projected benefit obligations in excess of plan assets: Projected benefit obligations 2,094,302 1,821,937 Fair value of plan assets 1,649,951 1,413,646

Plans with accumulated benefit obligations in excess of plan assets: Accumulated benefit obligations 2,035,647 1,814,118 Fair value of plan assets 1,649,951 1,413,646 Accounts recognized in the consolidated balance sheet at March 31, 2010 and 2009 consist of:

Yen (millions)

2010 2009

Other assets 5,251 — Other current liabilities (8,552) (3,924) Retirement and severance benefits (435,799) (404,367)

(439,100) (408,291)

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Amounts recognized in accumulated other comprehensive income (loss) at March 31, 2010 and 2009 consist of:

Yen (millions)

2010 2009

Prior service benefit (197,508) (222,519) Actuarial loss 455,780 641,371

258,272 418,852

Net periodic benefit cost for the contributory, funded benefit pension plans, the unfunded lump-sum payment plans, and the cash balance pension plans of the Company for the three years ended March 31, 2010 consist of the following components:

Yen (millions)

2010 2009 2008

Service cost – benefits earned during the year 50,285 49,660 52,830 Interest cost on projected benefit obligation 51,239 50,114 50,667 Expected return on plan assets (43,971) (48,659) (52,861) Amortization of prior service benefit (25,011) (24,606) (27,046) Recognized actuarial loss 43,576 22,391 15,448

Net periodic benefit cost 76,118 48,900 39,038

The estimated prior service benefit and actuarial loss for the defined benefit pension plans that will be amortized from accumulated other comprehensive income (loss) into net periodic benefit cost for fiscal 2011 are gain of 25,011 million yen and loss of 29,444 million yen, respectively.

Weighted-average assumptions used to determine benefit obligations at March 31, 2010 and 2009 are as follows:

2010 2009

Discount rate 2.6% 2.7%

Rate of compensation increase 1.8% 1.7%

Weighted-average assumptions used to determine net cost for the three years ended March 31, 2010 are as follows:

2010 2009 2008

Discount rate 2.7% 2.7% 2.7% Expected return on plan assets 3.1% 3.1% 3.1% Rate of compensation increase 1.7% 1.7% 1.6% The expected return on plan assets is determined based on the portfolio as a whole and not on the sum of the returns on individual asset categories, considering long-term historical returns, asset allocation, and future estimates of long-term investment returns.

Each plan of the Company has a different investment policy, which is designed to ensure sufficient plan assets are available to provide future payments of pension benefits to the eligible plan participants and is individually monitored for compliance

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and appropriateness on an on-going basis. Considering the expected long-term rate of return on plan assets, each plan of the Company establishes a “basic” portfolio comprised of the optimal combination of equity securities and debt securities. Plan assets are invested in individual equity and debt securities using the guidelines of the “basic” portfolio in order to generate a total return that will satisfy the expected return on a mid-term to long-term basis. The Company evaluates the difference between expected return and actual return of invested plan assets on an annual basis to determine if such differences necessitate a revision in the formulation of the “basic” portfolio. The Company revises the “basic” portfolio when and to the extent considered necessary to achieve the expected long-term rate of return on plan assets.

The Company’s pension plan assets allocation is approximately 40% for equity securities, approximately 40% for debt securities, and approximately 20% for other investments, primarily for life insurance company general accounts.

For the Company’s major defined benefit pension plans, equity investments are invested mainly in listed equity securities, broadly in Japanese equity, developed international equity and emerging markets. The debt securities investments are comprised primarily of government, municipal, and corporate bonds. The Company mainly chooses debt securities with rating above BBB, high liquidity and appropriate repayment, and has appropriately diversified the investments by sector and geography. As for investments in life insurance company general accounts, the contracts with the insurance companies include a guaranteed interest rate and return of capital. Other investments include fund-of-funds investment, equity long/short hedge funds investment and private equity investment. Fund-of-funds investment and equity long/short hedge funds investment are primarily invested in listed equity securities with frequency of transactions and stable return, while private equity investment are diversified products with low correlation.

The fair values of the Company’s pension plan assets at March 31, 2010, by asset category are as follows:

Yen (millions)

Level 1 Level 2 Level 3 Total

Cash and cash equivalents 44,336 20,281 — 64,617

Equity securities: Japanese companies 116,053 — — 116,053 Foreign companies 84,218 — — 84,218 Commingled funds (a) — 485,091 — 485,091

Debt securities: Government and Municipal bonds 204,898 — — 204,898 Corporate bonds — 41,113 — 41,113 Commingled funds (b) — 451,246 — 451,246 Life insurance company general accounts — 198,049 — 198,049 Other (c) — 114,610 15,112 129,722

Total 449,505 1,310,390 15,112 1,775,007

(a) These funds invest mainly in listed equity securities, approximately 60% Japanese companies and 40% foreign companies. (b) Primarily invests in Japanese government bonds and foreign government bonds.

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The three levels of the fair value hierarchy are discussed in Note 18. Level 1 assets are comprised principally of equity securities and government and municipal bonds, which are valued using unadjusted quoted market price in active markets with sufficient volume and frequency of transactions.

Level 2 assets are comprised principally of commingled funds, which are valued at their net asset values that are determined by the fund family and have daily liquidity, corporate bonds, which are valued using quoted prices for identical assets in market that are not active, and life insurance company general accounts, which are valued at conversion value. Fund of funds investment, hedge funds investment that use equity long/short strategies included in level 2, which primarily invest in listed equity securities and debt securities, are valued based on net asset value.

Level 3 assets are comprised principally of collateralized loan obligation investment and private equity investment, which are valued based on prices and other relevant information such as similar market transactions and latest round of financing data.

The reconciliation of the beginning and ending balances of level 3 assets is as follows:

Yen (millions)

Collateralized loan obligation Private equity Total

Balance at beginning of year 630 5,635 6,265 Effect of changes in consolidated subsidiaries 5,822 — 5,822 Realized gains (losses) 804 27 831 Unrealized gains (losses) relating to assets held 2,393 23 2,416 Purchases, sales, issuances and settlements, net (656) 712 56 Transfers out of Level 3 (278) — (278)

Balance at ending of year 8,715 6,397 15,112

The Company expects to contribute 91,195 million yen to its defined benefit plans in

fiscal 2011.

The benefits expected to be paid from the defined pension plans in each fiscal year 2011 – 2015 are 120,297 million yen, 124,578 million yen, 125,097 million yen, 124,246 million yen and 127,403 million yen, respectively. The aggregate benefits expected to be paid in the five years from fiscal 2016 – 2020 are 660,662 million yen. The expected benefits are based on the same assumptions used to measure the Company’s benefit obligation at March 31 and include estimated future employee service.

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(11) Income Taxes

Income (loss) before income taxes and income taxes for the three years ended March 31, 2010 are summarized as follows:

Yen (millions)

Domestic Foreign Total

For the year ended March 31, 2010 Income (loss) before income taxes (80,125) 50,810 (29,315)

Income taxes: Current 22,105 36,042 58,147 Deferred 80,954 2,732 83,686

Total income taxes 103,059 38,774 141,833

For the year ended March 31, 2009 Income (loss) before income taxes (345,776) (36,858) (382,634)

Income taxes: Current 38,297 23,543 61,840 Deferred (10,232) (14,250) (24,482)

Total income taxes 28,065 9,293 37,358

For the year ended March 31, 2008 Income before income taxes 266,972 168,021 434,993

Income taxes: Current 85,009 43,172 128,181 Deferred (16,068) 2,460 (13,608)

Total income taxes 68,941 45,632 114,573

The Company and its subsidiaries in Japan are subject to a National tax of 30%, an Inhabitant tax of approximately 20.5%, and a deductible Enterprise tax of approximately 7.4% varying by local jurisdiction, which, in aggregate, resulted in a combined statutory tax rate in Japan of approximately 40.5% for the three years ended March 31, 2010.

The effective tax rates for the years differ from the combined statutory tax rates for the following reasons:

2010 2009 2008

Combined statutory tax rate (40.5)% (40.5)% 40.5% Lower tax rates of overseas subsidiaries (38.4) (1.1) (6.9) Expenses not deductible for tax purposes 25.7 0.8 0.7 Change in valuation allowance allocated to income tax expenses 473.8 41.8 (5.4) Tax effects attributable to investments in subsidiaries 45.7 5.8 (4.8) Per capita tax 8.3 0.6 0.6 Goodwill impairment 5.2 — — Other 4.0 2.4 1.6

Effective tax rate 483.8% 9.8% 26.3%

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The significant components of deferred income tax expenses for the three years ended March 31, 2010 are as follows:

Yen (millions)

2010 2009 2008

Deferred tax expense (exclusive of the effects of other components listed below) 111,579 94,250 16,898 Benefits of net operating loss carryforwards (27,893) (118,732) (30,506)

83,686 (24,482) (13,608)

The tax effects of temporary differences that give rise to significant portions of the deferred tax assets and deferred tax liabilities at March 31, 2010 and 2009 are presented below:

Yen (millions)

2010 2009

Deferred tax assets: Inventory valuation 94,596 78,930 Expenses accrued for financial statement purposes but not currently included in taxable income 154,679 138,580 Property, plant and equipment 295,091 246,276 Retirement and severance benefits 253,636 233,924 Tax loss carryforwards 616,648 333,383 Other 237,797 232,994

Total gross deferred tax assets 1,652,447 1,264,087 Less valuation allowance 1,014,703 477,997

Net deferred tax assets 637,744 786,090

Deferred tax liabilities: Net unrealized holding gains of available-for-sale securities (42,458) (5,882) Intangible assets (194,691) — Other (89,242) (41,814)

Total gross deferred tax liabilities (326,391) (47,696)

Net deferred tax assets 311,353 738,394

In assessing the realizability of deferred tax assets, management considers whether it is more likely than not that some portion or all of the deferred tax assets will not be realized. The ultimate realization of deferred tax assets is dependent upon the generation of future taxable income during the periods in which those temporary differences and loss carryforwards become deductible. Management considers the scheduled reversal of deferred tax liabilities, projected future taxable income, and tax planning strategies in making this assessment. Based upon the level of historical taxable income and projections for future taxable income over the periods in which the deferred tax assets are deductible, management believes it is more likely than not that the Company will realize the benefits of these deductible differences and loss carryforwards, net of the existing valuation allowances at March 31, 2010.

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The net change in total valuation allowance for the years ended March 31, 2010, 2009 and 2008 was an increase of 536,706 million yen, an increase of 129,427 million yen and a decrease of 90,267 million yen, respectively.

At March 31, 2010, the Company had, for income tax purposes, net operating loss carryforwards of approximately 1,667,709 million yen, of which 1,527,953 million yen expire from fiscal 2011 through 2017 and the remaining balance will expire thereafter or do not expire. At March 31, 2010, the Company had, for income tax purposes, tax credit carryforwards of approximately 58,482 million yen, which expire from fiscal 2011 through 2013. Net deferred tax assets and liabilities at March 31, 2010 and 2009 are reflected in the accompanying consolidated balance sheets under the following captions:

Yen (millions)

2010 2009

Other current assets 232,165 227,059 Other assets 358,416 547,580 Other current liabilities (1,470) (1,168) Other liabilities (277,758) (35,077)

Net deferred tax assets 311,353 738,394

The Company has not recognized a deferred tax liability for the undistributed earnings of its foreign subsidiaries and foreign corporate joint ventures of 875,626 million yen as of March 31, 2010, because the Company currently does not expect those unremitted earnings to reverse and become taxable to the Company in the foreseeable future. A deferred tax liability will be recognized when the Company no longer plans to indefinitely reinvest undistributed earnings. The calculation of related unrecognized deferred tax liability is not practicable. A reconciliation of the beginning and ending amounts of unrecognized tax benefits for the three years ended March 31, 2010 is as follows:

Yen (millions)

2010 2009 2008

Balance at beginning of year (7,187) (9,327) (4,281) Increase related to prior year tax positions (685) (1,835) (4,657) Decrease related to prior year tax positions 1,780 3,561 82 Increase related to current year tax positions (1,195) (484) (2,023) Change in consolidated subsidiaries (3,339) — — Settlements 747 60 1,552 Translation adjustments 36 838 —

Balance at end of year (9,843) (7,187) (9,327)

As of March 31, 2010, 2009 and 2008, the total amount of unrecognized tax benefits are 9,843 million yen, 7,187 million yen and 8,287 million yen, respectively, that if recognized, would reduce the effective tax rate. The Company does not expect that the total amount of unrecognized tax benefits will significantly change within the next twelve months. The Company has accrued interests and penalties related to unrecognized tax benefits and the amount of interest and penalties included in provision

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for income taxes and cumulative amount accrued were not material as of and for the years ended March 31, 2010, 2009 and 2008.

The Company files income tax returns in Japan and various foreign tax jurisdictions. There are a number of subsidiaries which operate within each of the Company’s major jurisdictions resulting in a range of open tax years. The open tax years for the Company is fiscal 2010, and its significant subsidiaries in Japan, the United States of America, the United Kingdom and China range from fiscal 2004 and thereafter.

(12) Stockholders’ Equity

The Company may repurchase its common stock from the market pursuant to the Company Law of Japan. For the years ended March 31, 2010, 2009 and 2008, respectively, 53,863, 30,875,208 and 45,294,912 shares were repurchased for the aggregate cost of approximately 72 million yen, 72,416 million yen and 103,112 million yen, respectively, primarily with the intention to hold as treasury stock to improve capital efficiency.

The Company sold 17,731, 399,673 and 127,610 shares of its treasury stock for the years ended March 31, 2010, 2009 and 2008, respectively. The difference between sales price and book value was charged to capital surplus in the consolidated balance sheets.

The Company Law of Japan provides that an amount equal to 10% of appropriations be appropriated as a capital reserve or legal reserve until the aggregated amount of capital reserve and legal reserve equals 25% of stated capital. The capital reserve and legal reserve are not available for dividends but may be transferred to capital surplus or retained earnings or stated capital upon approval of the shareholders’ meeting.

Cash dividends and transfers to the legal reserve charged to retained earnings during the three years ended March 31, 2010 represent dividends paid out during the periods and related appropriation to the legal reserve. Cash dividends per share paid during the three years ended March 31, 2010 amounted to 12.50 yen, 40.00 yen and 32.50 yen, respectively. The accompanying consolidated financial statements do not include any provisions for the year-end dividend of 5.0 yen per share, totaling approximately 10,353 million yen in respect of the year ended March 31, 2010 approved by the board of directors in May 2010.

In accordance with the Company Law of Japan, there are certain restrictions on payment of dividends in connection with the treasury stock repurchased. As a result of restrictions on the treasury stock repurchased, retained earnings of 671,223 million yen at March 31, 2010 were restricted as to the payment of cash dividends.

The Company’s directors and certain senior executives were granted options to purchase the Company’s common stock. All stock options become fully exercisable two years from the date of grant and have a four-year term. Information with respect to stock options is as follows:

Number of Weighted-average shares exercise price (Yen)

Balance at March 31, 2007 47,000 2,008 Exercised (8,000) 1,895 Forfeited (27,000) 2,163

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Number of Weighted-average shares exercise price (Yen)

Balance at March 31, 2008 12,000 1,734 Forfeited (12,000) 1,734

Balance at March 31, 2009 — — Balance at March 31, 2010 — —

Treasury stock reserved for options at March 31, 2007 was 30,000 shares. There was no treasury stock reserved for options from March 31, 2008 through 2010.

(13) Other Comprehensive Income (Loss)

Components of other comprehensive income (loss) for the three years ended March 31, 2010 are as follows:

Yen (millions)

Pre-tax Tax Net-of-tax amount expense amount

For the year ended March 31, 2010

Translation adjustments: Translation adjustments arising during the period (21,186) — (21,186) Less: Reclassification adjustment for (gains) losses included in net income (loss) 10,129 — 10,129

Net translation adjustments (11,057) — (11,057)

Unrealized holding gains (losses) of available-for-sale

securities: Unrealized holding gains (losses) arising during the period 88,042 (36,356) 51,686 Less: Reclassification adjustment for (gains) losses included in net income (loss) (703) 280 (423)

Net unrealized gains (losses) 87,339 (36,076) 51,263

Unrealized holding gains (losses) of derivative

instruments: Unrealized holding gains (losses) arising during the period 4,607 (1,543) 3,064 Less: Reclassification adjustment for (gains) losses included in net income (loss) 4,657 (1,560) 3,097

Net unrealized gains (losses) 9,264 (3,103) 6,161

Pension liability adjustments: Prior service benefit arising during the period — — — Less: Amortization of prior service benefit included in net periodic benefit cost (23,947) 8,962 (14,985)

Net prior service benefit (23,947) 8,962 (14,985)

Actuarial gain (loss) arising during the period 139,867 (49,300) 90,567 Less: Amortization of actuarial gain (loss) included in net periodic benefit cost 39,159 (14,963) 24,196

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Yen (millions)

Pre-tax Tax Net-of-tax amount expense amount

Net actuarial gain (loss) 179,026 (64,263) 114,763

Net pension liability adjustments 155,079 (55,301) 99,778

Other comprehensive income (loss) 240,625 (94,480) 146,145

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Yen (millions)

Pre-tax Tax Net-of-tax amount expense amount

For the year ended March 31, 2009

Translation adjustments: Translation adjustments arising during the period (116,738) — (116,738) Less: Reclassification adjustment for (gains) losses included in net income (loss) 3,938 — 3,938

Net translation adjustments (112,800) — (112,800)

Unrealized holding gains (losses) of

available-for-sale securities: Unrealized holding gains (losses) arising during the period (167,397) 67,907 (99,490) Less: Reclassification adjustment for (gains) losses included in net income (loss) 73,075 (29,590) 43,485

Net unrealized gains (losses) (94,322) 38,317 (56,005)

Unrealized holding gains (losses) of derivative

instruments: Unrealized holding gains (losses) arising during the period (4,043) 1,565 (2,478) Less: Reclassification adjustment for (gains) losses included in net income (loss) (10,855) 4,118 (6,737)

Net unrealized gains (losses) (14,898) 5,683 (9,215)

Pension liability adjustments: Prior service benefit arising during the period 345 (140) 205 Less: Amortization of prior service benefit included in net periodic benefit cost (22,727) 7,742 (14,985)

Net prior service benefit (22,382) 7,602 (14,780)

Actuarial gain (loss) arising during the period (273,853) 100,104 (173,749) Less: Amortization of actuarial gain (loss) included in net periodic benefit cost 26,422 (6,782) 19,640

Net actuarial gain (loss) (247,431) 93,322 (154,109)

Net pension liability adjustments (269,813) 100,924 (168,889)

Other comprehensive income (loss) (491,833) 144,924 (346,909)

Yen (millions)

Pre-tax Tax Net-of-tax amount expense amount

For the year ended March 31, 2008

Translation adjustments: Translation adjustments arising during the period (128,047) — (128,047) Less: Reclassification adjustment for (gains) losses included in net income (1,207) — (1,207)

Net translation adjustments (129,254) — (129,254)

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Yen (millions)

Pre-tax Tax Net-of-tax amount expense amount

Unrealized holding gains of available-for-sale

securities: Unrealized holding gains (losses) arising during the period (199,198) 83,370 (115,828) Less: Reclassification adjustment for (gains) losses included in net income 735 (296) 439

Net unrealized gains (losses) (198,463) 83,074 (115,389)

Unrealized holding gains (losses) of derivative

instruments: Unrealized holding gains (losses) arising during the period 5,014 (1,914) 3,100 Less: Reclassification adjustment for (gains) losses included in net income 612 (248) 364

Net unrealized gains (losses) 5,626 (2,162) 3,464

Pension liability adjustments: Prior service benefit arising during the period 1,954 (6) 1,948 Less: Amortization of prior service benefit included in net periodic benefit cost (24,197) 7,806 (16,391)

Net prior service benefit (22,243) 7,800 (14,443)

Actuarial gain (loss) arising during the period (62,744) 27,095 (35,649) Less: Amortization of actuarial gain (loss) included in net periodic benefit cost 13,660 (3,383) 10,277

Net actuarial gain (loss) (49,084) 23,712 (25,372)

Net pension liability adjustments (71,327) 31,512 (39,815)

Other comprehensive income (loss) (393,418) 112,424 (280,994)

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(14) Net Income (Loss) per Share Attributable to Panasonic Corporation Common Shareholders

A reconciliation of the numerators and denominators of the basic and diluted net income (loss) per share attributable to Panasonic Corporation common shareholders computation for the three years ended March 31, 2010 is as follows:

Yen (millions)

2010 2009 2008

Net income (loss) attributable to Panasonic Corporation common shareholders (103,465) (378,961) 281,877

Number of shares

2010 2009 2008

Average common shares outstanding 2,070,623,618 2,079,296,525 2,120,986,052

Dilutive effect:

Stock options — 3,818

Diluted common shares outstanding

2,079,296,525 2,120,989,870

Yen

2010 2009 2008

Net income (loss) per share attributable to Panasonic

Corporation common shareholders: Basic (49.97) (182.25) 132.90 Diluted — ( 182.25) 132.90

The effect of stock options was not included in the calculation of diluted net loss per share for the year ended March 31,2009 as the effect would be antidilutive due to the net loss incurred for the year. (15) Restructuring Charges

In connection with the reorganization of the Company’s operations, the Company has incurred certain restructuring charges. Components and related amounts of the restructuring charges, before the related tax effects, for the years ended March 31, 2010, 2009 and 2008 are as follows:

Yen (millions)

2010 2009 2008

Expenses associated with the implementation of early

retirement programs: Domestic 33,070 26,452 27,050 Overseas 5,884 11,899 5,594

Total 38,954 38,351 32,644 Expenses associated with the closure and integration of 15,918 15,049 6,922

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Yen (millions)

2010 2009 2008

locations

Total restructuring charges 54,872 53,400 39,566

These restructuring charges are included in other deductions in the consolidated statements of operations. The Company has provided early retirement programs to those employees voluntarily leaving the Company. The accrued early retirement programs are recognized when the employees accept the offer and the amount can be reasonably estimated. Expenses associated with the closure and integration of locations include amounts such as moving expenses of facilities and costs to terminate leasing contracts incurred at domestic and overseas manufacturing plants and sales offices. An analysis of the accrued restructuring charges for the years ended March 31, 2010, 2009 and 2008 is as follows:

Yen (millions)

2010 2009 2008

Balance at beginning of year 32,523 4,761 10,020 New charges 54,872 53,400 39,566 Cash payments (78,006) (25,638) (44,825)

Balance at end of year 9,389 32,523 4,761

The following represents significant restructuring activities for the year ended March 31, 2010 by business segment:

Digital AVC Networks Digital AVC Networks segment continued selection and concentration of its businesses for improving its cost competitiveness. The restructuring activities mainly consisted of the early retirement programs in Japan.

Total restructuring charges amounted to 15,409 million yen, including expenses associated with the implementation of early retirement programs of 11,757 million yen.

Home Appliances Home Appliances segment restructured its operations to accelerate concentration of its business for strengthening its management structure. The restructuring activities were mainly integrations of overseas manufacturing bases and the early retirement programs in Japan.

Total restructuring charges amounted to 8,561 million yen, including expenses associated with the implementation of early retirement programs of 5,145 million yen.

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PEW and PanaHome PEW and PanaHome segment restructured to improve cost efficiency in Japan and overseas bases.

Total restructuring charges amounted to 6,975 million yen.

Components and Devices Components and Devices segment restructured to mainly improve efficiency and cost effectiveness in Japan.

Total restructuring charges amounted to 8,173 million yen, including expenses associated with the implementation of early retirement programs of 6,451 million yen.

SANYO SANYO segment restructured to mainly improve cost effectiveness in Japan.

Total restructuring charges amounted to 3,483 million yen.

Other Other segment restructured mainly to improve efficiency in domestic companies.

Total restructuring charges amounted to 12,271 million yen, including expenses associated with the implementation of early retirement programs of 10,300 million yen.

The following represents significant restructuring activities for the year ended March 31, 2009 by business segment:

Digital AVC Networks Digital AVC Networks segment restructured mainly to accelerate selection and concentration of its businesses for improving its cost competitiveness. The restructuring activities mainly consisted of the implementation of early retirement programs in Japan.

Total restructuring charges amounted to 34,748 million yen, including expenses associated with the implementation of early retirement programs of 29,029 million yen.

Total restructuring charges amounted to 3,206 million yen.

PEW and PanaHome PEW and PanaHome segment restructured mainly its housing business in Japan. Total restructuring charges amounted to 5,673 million yen.

Components and Devices Components and Devices segment restructured mainly to improve efficiency in its components business.

Total restructuring charges amounted to 3,957 million yen, including expenses associated with the implementation of early retirement programs of 3,277 million yen.

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Other Other segment restructured mainly to improve efficiency in overseas sales companies.

The restructuring charges amounted to 5,816 million yen, including expenses associated with the implementation of early retirement programs of 4,145 million yen.

The following represents significant restructuring activities for the year ended March 31, 2008 by business segment:

Total restructuring charges amounted to 15,356 million yen, including expenses associated with the implementation of early retirement programs of 14,168 million yen.

Total restructuring charges amounted to 8,375 million yen, including expenses associated with the implementation of early retirement programs of 5,611 million yen.

PEW and PanaHome PEW and PanaHome segment mainly restructured its housing business in Japan. The restructuring activities mainly consisted of the implementation of early retirement programs.

Total restructuring charges amounted to 11,581 million yen, including expenses associated with the implementation of early retirement programs of 8,888 million yen.

Components and Devices Components and Devices segment restructured mainly to improve efficiency in its battery business.

Total restructuring charges amounted to 3,128 million yen.

JVC JVC segment incurred restructuring charges in the amount of 750 million yen in its domestic entertainment business.

Other Other segment incurred restructuring charges in the amount of 376 million yen mainly in overseas sales companies.

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(16) Supplementary Information to the Statements of Operations and Cash Flows

Research and development costs, advertising costs, shipping and handling costs and depreciation charged to income for the three years ended March 31, 2010 are as follows:

Yen (millions)

2010 2009 2008

Research and development costs 476,903 517,913 554,538 Advertising costs 150,866 174,939 200,890 Shipping and handling costs 129,114 146,920 159,418 Depreciation 251,839 325,835 282,102

Foreign exchange losses included in other deductions for the years ended March 31, 2010, 2009 and 2008 are 3,486 million yen, 7,501 million yen and 11,492 million yen, respectively.

Shipping and handling costs are included in selling, general and administrative expenses in the consolidated statements of operations.

In fiscal 2010, 2009 and 2008, the Company sold, without recourse, trade receivables of 443,673 million yen, 458,321 million yen and 443,464 million yen to independent third parties for proceeds of 442,779 million yen, 456,870 million yen and 441,778 million yen, and recorded losses on the sale of trade receivables of 894 million yen, 1,451 million yen and 1,686 million yen, respectively. In fiscal 2010, 2009 and 2008, the Company sold, with recourse, trade receivables of 355,512 million yen, 411,778 million yen and 397,796 million yen to independent third parties for proceeds of 355,113 million yen, 411,022 million yen and 397,421 million yen, and recorded losses on the sale of trade receivables of 399 million yen, 756 million yen and 375 million yen, respectively. Those losses are mainly included in selling, general and administrative expenses. The Company is responsible for servicing the receivables. Included in trade notes receivable and trade accounts receivable at March 31, 2010 are amounts of 37,619 million yen without recourse and 26,576 million yen with recourse scheduled to be sold to independent third parties. The sale of trade receivables was accounted for under the provision of ASC 860, “Transfers and Servicing,” which provides accounting and reporting standards for transfer and servicing of financial assets and extinguishments of liabilities. Interest expenses and income taxes paid, and noncash investing and financing activities for the three years ended March 31, 2010 are as follows:

Yen (millions)

2010 2009 2008

Cash paid: Interest 26,301 19,627 20,911 Income taxes 51,441 95,198 122,416

Noncash investing and financing activities: Capital leases 37,505 12,235 36,330

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JVC and its subsidiaries became associated companies under equity method from consolidated companies in August, 2007. Certain financial information of JVC and its subsidiaries at the date of deconsolidation is as follows:

Yen (millions)

Assets: Current assets 311,080 Other assets 115,546

Total 426,626

Liabilities: Current liabilities 242,336 Other liabilities 36,149

Total 278,485

(17) Derivatives and Hedging Activities

The Company operates internationally, giving rise to significant exposure to market risks arising from changes in foreign exchange rates, interest rates and commodity prices. The Company assesses these risks by continually monitoring changes in these exposures and by evaluating hedging opportunities. Derivative financial instruments utilized by the Company to hedge these risks are comprised principally of foreign exchange contracts, interest rate swaps, cross currency swaps and commodity derivatives. The Company does not hold or issue derivative financial instruments for trading purpose.

Amounts included in accumulated other comprehensive income (loss) at March 31, 2010 are expected to be recognized in earnings principally over the next twelve months. The maximum term over which the Company is hedging exposures to the variability of cash flows for foreign currency exchange risk is approximately five months.

The Company is exposed to credit risk in the event of non-performance by counterparties to the derivative contracts, but such risk is considered mitigated by the high credit rating of the counterparties.

The contract amounts of foreign exchange contracts, interest rate swaps, cross currency swaps and commodity futures at March 31, 2010 and 2009 are as follows:

Yen (millions)

2010 2009

Forward: To sell foreign currencies 375,430 334,586 To buy foreign currencies 196,439 190,495 Cross currency swaps 31,797 33,953 Interest rate swaps 33,702 —

Commodity futures: To sell commodity 40,194 48,858 To buy commodity 113,682 168,527

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The fair values of derivative instruments at March 31, 2010 are as follows:

Yen (millions)

Asset derivatives Liability derivatives

Consolidated balance Fair Consolidated balance Fair sheet location value sheet location value

Derivatives designated as hedging instruments

under ASC 815: Foreign exchange contracts Other current assets 415 Other current liabilities (1,971) Commodity futures Other current assets 11,330 Other current liabilities (3,345)

Total derivatives designated as hedging instruments

under ASC 815 11,745 (5,316)

Derivatives not designated as hedging instruments

under ASC 815: Foreign exchange contracts Other current assets 8,590 Other current liabilities (2,307) Cross currency swaps — — Other current liabilities (283) Interest rate swaps Other current assets 23 — — Commodity futures Other current assets 1,231 Other current liabilities (1,231)

Total derivatives not designated as hedging instruments under

ASC 815 9,844 (3,821)

Total derivatives 21,589 (9,137)

The fair values of derivative instruments at March 31, 2009 are as follows:

Yen (millions)

Asset derivatives Liability derivatives

Consolidated balance Fair Consolidated balance Fair sheet location value sheet location value

Derivatives designated as hedging instruments

under ASC 815: Foreign exchange contracts Other current assets 2,299 Other current liabilities (9,094) Cross currency swaps Other current assets 275 — — Commodity futures Other current assets 9,285 Other current liabilities (53,050)

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Yen (millions)

Asset derivatives Liability derivatives

Consolidated balance Fair Consolidated balance Fair sheet location value sheet location value

Total derivatives designated as hedging instruments

under ASC 815 11,859 (62,144)

Derivatives not designated as hedging instruments

under ASC 815: Foreign exchange contracts Other current assets 204 Other current liabilities (808) Cross currency swaps Other current assets 1,260 — — Commodity futures Other current assets 4,670 Other current liabilities (4,670)

Total derivatives not designated as hedging instruments under

ASC 815 6,134 (5,478)

Total derivatives 17,993 (67,622)

The effect of derivative instruments on the consolidated statement of operations for the year ended March 31, 2010 is as follows:

Yen (millions)

Hedging instruments in ASC 815 fair value Location of gain or (loss) Amount of gain or (loss) hedging relationships recognized in operations recognized in operations

Commodity futures Other income (deductions) 41,003

Total 41,003

Yen (millions)

Related hedged items in ASC 815 fair value Location of gain or (loss) Amount of gain or (loss) hedging relationships recognized in operations recognized in operations

Trade accounts receivable (payable) Other income (deductions) (39,024)

Total (39,024)

Fair value hedges resulted in gains of 1,979 million yen of ineffectiveness.

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Yen (millions)

Location of gain or (loss) Amount of gain or (loss) Amount of gain or (loss) reclassified from reclassified from Derivatives in recognized in OCI accumulated OCI accumulated OCI ASC 815 cash flow on derivative into operations into operations hedging relationships (effective portion) (effective portion) (effective portion)

Foreign exchange contracts (613) Other income (deductions) (4,599) Cross currency swaps (291) Other income (deductions) (16) Commodity futures 3,611 Cost of sales (42)

Total 2,707 (4,657)

Yen (millions)

Location of gain or (loss) recognized in Amount of gain or (loss) recognized in Derivatives in operations on derivative operations on derivative ASC 815 cash flow (ineffective portion and amount (ineffective portion and amount hedging relationships excluded from effectiveness testing) excluded from effectiveness testing)

Foreign exchange contracts Other income (deductions) 1,228 Cross currency swaps — — Commodity futures — —

Total 1,228

Yen (millions)

Derivatives not designated as hedging instruments Location of gain or (loss) recognized in Amount of gain or (loss) recognized in under ASC 815 operations on derivative operations on derivative

Foreign exchange contracts Other income (deductions) 2,950 Cross currency swaps Other income (deductions) (1,543) Interest rate swaps Other income (deductions) (3) Commodity futures Other income (deductions) 0

Total 1,404

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The effect of derivative instruments on the consolidated statement of operations for the three months ended March 31, 2009 is as follows:

Yen (millions)

Hedging instruments in ASC 815 fair value Location of gain or (loss) Amount of gain or (loss) hedging relationships recognized in operations recognized in operations

Commodity futures Other income (deductions) 5,700

Total 5,700

Yen (millions)

Related hedged items in ASC 815 fair value Location of gain or (loss) Amount of gain or (loss) hedging relationships recognized in operations recognized in operations

Trade accounts receivable (payable) Other income (deductions) (5,352)

Total (5,352)

Fair value hedges resulted in gains of 348 million yen of ineffectiveness.

Yen (millions)

Foreign exchange contracts (9,251) Other income (deductions) 2,355 Cross currency swaps (90) Other income (deductions) (16) Commodity futures 2,484 Cost of sales (1,879)

Total (6,857) 460

Yen (millions)

Foreign exchange contracts Other income (deductions) (1,226) Cross currency swaps — — Commodity futures — —

Total (1,226)

Yen (millions)

Location of gain or (loss) recognized in Amount of gain or (loss) recognized in Derivatives not designated as operations on derivative operations on derivative hedging instruments (ineffective portion and amount (ineffective portion and amount under ASC 815 excluded from effectiveness testing) excluded from effectiveness testing)

Foreign exchange contracts Other income (deductions) 814 Cross currency swaps Other income (deductions) 1,624 Commodity futures Other income (deductions) 0

Total 2,438

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(18) Fair Value

The following methods and assumptions were used to estimate the fair value of each class of financial instruments for which it is practicable to estimate that value:

Cash and cash equivalents, Time deposits, Trade receivables, Short-term debt, Trade payables and Accrued expenses The carrying amount approximates fair value because of the short maturity of these instruments.

Short-term investments The fair value of short-term investments is estimated based on quoted market prices.

Investments and advances The fair value of investments and advances is estimated based on quoted market prices or the present value of future cash flows using appropriate current discount rates.

Long-term debt The fair value of long-term debt is estimated based on quoted market prices or the present value of future cash flows using appropriate current discount rates.

Derivative financial instruments The fair value of derivative financial instruments, all of which are used for hedging purposes, is estimated based on unadjusted market prices or quotes obtained from brokers, which are periodically validated by pricing models using observable inactive market inputs.

The estimated fair values of financial instruments, all of which are held or issued for purposes other than trading, at March 31, 2010 and 2009 are as follows:

Yen (millions)

2010 2009

Carrying Fair Carrying Fair amount value amount value

Non-derivatives:

Assets: Short-term investments — — 1,998 1,998 Other investments and advances 454,313 454,516 424,237 423,223

Liabilities: Long-term debt, including current portion (1,236,052) (1,250,048) (697,653) (698,502)

Derivatives:

Other current assets:

Forward: To sell foreign currencies 3,511 3,511 — — To buy foreign currencies 5,494 5,494 2,503 2,503 Cross currency swaps — — 1,535 1,535 Interest rate swaps 23 23 — —

Commodity futures: To sell commodity — — 13,955 13,955 To buy commodity 12,561 12,561 — —

Other current liabilities:

Forward: To sell foreign currencies (2,390) (2,390) (9,902 ) (9,902 ) To buy foreign currencies (1,888) (1,888) — — Cross currency swaps ( 283) (283) — —

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Yen (millions)

2010 2009

Carrying Fair Carrying Fair amount value amount value

Commodity futures: To sell commodity (4,576) (4,576) — — To buy commodity — — (57,720 ) (57,720 ) Limitations Fair value estimates are made at a specific point in time, based on relevant market information and information about the financial instruments. These estimates are subjective in nature and involve uncertainties and matters of significant judgments and therefore cannot be determined with precision. Changes in assumptions could significantly affect the estimates.

The provisions of ASC 820 defines fair value and establishes a fair value hierarchy that prioritizes the inputs to valuation techniques used to measure fair value. The three levels of the fair value hierarchy are as follows:

Level 1 — Quoted prices (unadjusted) in active markets for identical assets. Level 2 — Quoted prices for similar assets or liabilities in active markets, quoted prices for identical or similar assets or liabilities in markets that are not active, inputs other than quoted prices that are observable, and inputs that are derived principally from or corroborated by observable market data by correlation or other means. Level 3 — Unobservable inputs for the asset or liability.

The following table presents assets and liabilities that are measured at fair value on a recurring basis at March 31, 2010 and 2009:

Yen (millions)

2010

Level 1 Level 2 Level 3 Total

Assets:

Available-for-sale securities: Equity securities 379,358 — — 379,358 Corporate and government bonds — 3,961 — 3,961 Other debt securities — 585 — 585

Total available-for-sale securities 379,358 4,546 — 383,904

Derivatives: Foreign exchange contracts — 9,005 — 9,005 Interest rate swaps — 23 — 23 Commodity futures 12,561 — — 12,561

Total derivatives 12,561 9,028 — 21,589

Total 391,919 13,574 — 405,493

Liabilities:

Derivatives: Foreign exchange contracts — (4,278) — (4,278) Cross currency swaps — (283) — (283)

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Yen (millions)

2010

Level 1 Level 2 Level 3 Total

Commodity futures (3,345) (1,231) — (4,576)

Total derivatives (3,345) (5,792) — (9,137)

Total (3,345) (5,792) — (9,137)

Yen (millions)

2009

Level 1 Level 2 Level 3 Total

Assets:

Available-for-sale securities: Equity securities 284,356 — — 284,356 Corporate and government bonds — 6,393 — 6,393 Other debt securities — 5,515 — 5,515 Derivatives 9,285 8,708 — 17,993

Total 293,641 20,616 — 314,257

Liabilities: Derivatives (57,720) (9,902) — (67,622)

Total (57,720) (9,902) — (67,622)

The Company’s existing marketable equity securities and commodity futures are included in Level 1, which are valued using an unadjusted quoted market price in active markets with sufficient volume and frequency of transactions. Level 2 available-for-sale securities include all debt securities, which are valued using inputs other than quoted prices that are observable. Level 2 derivatives including foreign exchange contracts and commodity futures are valued using quotes obtained from brokers, which are periodically validated by pricing models using observable market inputs, such as foreign currency exchange rates and market prices for commodity futures.

The following table presents assets and liabilities that are measured at fair value on a nonrecurring basis for the years ended March 31, 2010 and 2009:

Yen (millions)

2010

Fair value Total gains (losses) Level 1 Level 2 Level 3 Total

Assets: Investments in associated companies (3,605) 1,058 — 1,980 3,038 Long-lived assets (79,259) — — 27,800 27,800 Goodwill (3,745) — — 0 0

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Yen (millions)

2009

Total gain Fair value s (losses) Level 1 Level 2 Level 3 Total

Assets: Investments in associated companies (18,121) 9,326 — 2,151 11,477

During the year ended March 31, 2010, the Company classified most of assets described above in Level 3 as the Company used unobservable inputs to value these assets when recognizing impairment losses related to the assets. The fair value for the major assets was measured through estimated future cash flows. The Company classified certain investments in Level 1 as the Company used an unadjusted quoted market price in active markets as input to value the investment.

During the year ended March 31, 2009, the Company classified the impaired security, representing a substantial portion of the write-down, in Level 1 as the Company used an unadjusted quoted market price in active markets as input to value the investment. The remaining impaired security is classified in Level 3 as the Company used unobservable inputs to value the investment.

(19) Commitments and Contingent Liabilities

The Company provides guarantees to third parties mainly on bank loans provided to associated companies and customers. The guarantees are made to enhance their credit. For each guarantee provided, the Company is required to perform under the guarantee if the guaranteed party defaults on a payment. Also, as discussed in Note 16, the Company sold certain trade receivables to independent third parties, some of which are with recourse. If the collectibility of those receivables with recourse becomes doubtful, the Company is obligated to assume the liabilities. At March 31, 2010, the maximum amount of undiscounted payments the Company would have to make in the event of default was 38,480 million yen. The carrying amount of the liabilities recognized for the Company’s obligations as a guarantor under those guarantees at March 31, 2010 and 2009 were immaterial.

As discussed in Note 6, in connection with the sale and leaseback of certain machinery and equipment, the Company guarantees a specific value of the leased assets. For each guarantee provided, the Company is required to perform under the guarantee if certain conditions are met during or at the end of the lease term. At March 31, 2010, the maximum amount of undiscounted payments the Company would have to make in the event that these conditions were met was 40,528 million yen. The carrying amount of the liabilities recognized for the Company’s obligations as a guarantor under those guarantees at March 31, 2010 and 2009 were immaterial.

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The Company issues contractual product warranties under which it generally guarantees the performance of products delivered and services rendered for a certain period or term. The change in accrued warranty costs for the years ended March 31, 2010 and 2009 are summarized as follows:

Yen (millions)

2010 2009

Balance at beginning of year 41,478 36,178 Change in consolidated subsidiaries 4,253 — Liabilities accrued for warranties issued during the period 51,704 51,526 Warranty claims paid during the period (45,489) (45,797) Changes in liabilities for pre-existing warranties during the period, including expirations (640) (429)

Balance at end of year 51,306 41,478

At March 31, 2010, commitments outstanding for the purchase of property, plant and equipment approximated 105,260 million yen.

Certain subsidiaries are under the contracts to purchase specific raw materials until 2020. At March 31, 2010, commitments outstanding for this contract approximated 113,210 million yen.

Liabilities for environmental remediation costs are recorded when it is probable that obligations have been incurred and the amounts can be reasonably estimated. In January 2003, the Company announced that disposed electric equipment that contained polychlorinated biphenyls (PCB equipment) might be buried in the ground of its four manufacturing facilities and one former manufacturing facility. The applicable laws require that PCB equipment be appropriately maintained and disposed of by July 2016. The Company has accrued estimated total cost of 9,513 million yen for necessary actions such as investigating whether the PCB equipment is buried at the facilities, including excavations, maintaining and disposing the PCB equipment that is already discovered, and soil remediation, since it represents management’s best estimate or minimum of the cost, but the payments are not considered to be fixed and reliably determinable.

The Company and certain subsidiaries are under the term of leasehold interest contracts for lands of domestic factories and have obligations for restitution on their leaving. The asset retirement obligations cannot be reasonably estimated because the durations of use of the leased assets are not specified and there are no plans to undertake relocation in the future. Therefore the Company did not recognize asset retirement obligations.

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against its three subsidiaries in South East Asia, but each named company filed for a hearing to challenge the orders which is currently subject to proceedings. Since February 2009, the Company is subject to investigations by government authorities, including the U.S. Department of Justice and the European Commission, in respect of alleged antitrust violations relating to compressors for refrigerator use. Subsequent to these actions by the authorities, a number of class action lawsuits have been filed in the U.S. and Canada against the Company and certain of its subsidiaries. The Company has been cooperating with the various governmental investigations. Depending upon the outcome of these different proceedings, the Company and certain of its subsidiaries may be subject to an uncertain amount of fines, and accordingly the Company has accrued for certain probable and reasonable estimated amounts for the fines. Other than those above, there are a number of legal actions against the Company and certain subsidiaries. Management is of the opinion that damages, if any, resulting from these actions will not have a material effect on the Company’s consolidated financial statements. (20) Segment Information

In accordance with the provisions of ASC 280, the segments reported below are the components of the Company for which separate financial information is available that is evaluated regularly by the chief operating decision maker of the Company in deciding how to allocate resources and in assessing performance.

Business segments correspond to categories of activity classified primarily by markets, products and brand names. “Digital AVC Networks” includes video and audio equipment, and information and communications equipment. “Home Appliances” includes household equipment. “PEW and PanaHome” includes electrical supplies, electric products, building materials and equipment, and housing business. “Components and Devices” includes semiconductors, electronic components, batteries and electric motors. “SANYO” includes solar cells, lithium-ion batteries, optical pickups, and others. “Other” includes electronic-parts-mounting machines, industrial robots and industrial equipment. The Company has changed the internal business transactions between Global Procurement Service Company and other segments since April 1, 2008. Accordingly, segment information for “Other” and “Corporate and eliminations” of fiscal 2008 have been reclassified to conform to the presentation for fiscal 2010 and 2009. Information by segment for the three years ended March 31, 2010 is shown in the tables below:

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By Business Segment:

Yen (millions)

2010 2009 2008

Sales: Digital AVC Networks: Customers 3,360,278 3,701,996 4,267,217 Intersegment 49,223 46,961 52,377 Total 3,409,501 3,748,957 4,319,594 Home Appliances: Customers 951,503 1,009,958 1,126,037 Intersegment 190,739 212,992 190,365 Total 1,142,242 1,222,950 1,316,402 PEW and PanaHome: Customers 1,573,393 1,717,168 1,854,023 Intersegment 58,720 49,094 56,269 Total 1,632,113 1,766,262 1,910,292 Components and Devices: Customers 697,346 779,761 989,414 Intersegment 307,988 347,509 409,270 Total 1,005,334 1,127,270 1,398,684 SANYO: Customers 399,888 — — Intersegment 4,953 — — Total 404,841 — — Other: Customers 435,572 556,624 650,941 Intersegment 576,582 515,114 433,313 Total 1,012,154 1,071,738 1,084,254 JVC: Customers — — 181,296 Intersegment — — 1,846 Total — — 183,142 Eliminations (1,188,20 5 (1,171,67 0 (1,143,44 0 Consolidated total 7,417,980 7,765,507 9,068,928

Segment profit (loss): Digital AVC Networks 87,289 3,176 252,239 Home Appliances 66,525 48,980 86,412 PEW and PanaHome 34,742 40,081 96,405 Components and Devices 36,094 7,107 104,989 SANYO (730) — — Other 19,727 23,927 64,205 JVC — — (9,672) Corporate and eliminations (53,194) (50,398) (75,097) Total segment profit 190,453 72,873 519,481 Interest income 12,348 23,477 34,371 Dividends received 6,746 11,486 10,317 Other income 47,896 52,709 70,460

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Yen (millions)

2010 2009 2008

Interest expense (25,718) (19,386) (20,357) Other deductions (261,040) (523,793) (179,279) Consolidated income (loss) before income taxes (29,315) (382,634) 434,993

Yen (millions)

2010 2009 2008

Identifiable assets: Digital AVC Networks 2,127,042 2,016,112 2,592,856 Home Appliances 666,403 689,111 758,976 PEW and PanaHome 1,252,243 1,258,465 1,356,588 Components and Devices 831,009 926,897 1,013,522 SANYO 2,435,829 — — Other 239,736 216,411 416,217 JVC — — — Corporate and eliminations 805,795 1,296,320 1,305,455

Consolidated total 8,358,057 6,403,316 7,443,614

Depreciation (including intangibles other than

goodwill): Digital AVC Networks 85,364 142,026 91,607 Home Appliances 28,392 34,891 37,457 PEW and PanaHome 49,180 51,906 44,124 Components and Devices 74,527 97,177 89,799 SANYO 28,877 — — Other 11,004 14,176 14,835 JVC — — 6,008 Corporate and eliminations 20,670 24,562 36,615

Consolidated total 298,014 364,738 320,445

Capital investment (including intangibles other than

goodwill): Digital AVC Networks 258,999 250,891 228,358 Home Appliances 36,324 56,206 48,925 PEW and PanaHome 33,918 45,059 51,676 Components and Devices 87,400 141,974 139,003 SANYO 33,487 — — Other 7,988 12,262 13,331 JVC — — 3,542 Corporate and eliminations 6,203 27,652 18,625

Consolidated total 464,319 534,044 503,460

Corporate expenses include certain corporate R&D expenditures and general corporate expenses.

Corporate assets consist of cash and cash equivalents, time deposits, marketable securities in short-term investments, investments and advances and other assets related to unallocated expenses.

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Intangibles mainly represent patents and software.

By Geographical Area:

Sales attributed to countries based upon the customer’s location and property, plant and equipment are as follows:

Yen (millions)

2010 2009 2008

Sales: Japan 3,994,379 4,082,233 4,544,772 North and South America 917,898 996,647 1,250,677 Europe 771,251 962,981 1,212,971 Asia and Others 1,734,452 1,723,646 2,060,508

Consolidated total 7,417,980 7,765,507 9,068,928

United States included in North and South America 781,264 857,896 1,081,183 China included in Asia and Others 903,531 855,352 941,685

Property, plant and equipment: Japan 1,571,914 1,230,868 1,353,421 North and South America 42,215 31,694 34,260 Europe 48,444 48,398 69,844 Asia and Others 293,448 263,870 299,848

Consolidated total 1,956,021 1,574,830 1,757,373

There are no individually material countries which should be separately disclosed in North and South America, Europe, and Asia and Others, except for the United States of America and China on sales. Transfers between business segments or geographic segments are made at arms-length prices. There are no sales to a single external major customer for the three years ended March 31, 2010.

The following information shows sales, geographical profit and identifiable assets which are attributed to geographic areas based on the country location of the Company or its subsidiaries for the three years ended March 31, 2010. In addition to the disclosure requirements under ASC 280, the Company discloses this information as supplemental information in light of the disclosure requirements of the Japanese Financial Instruments and Exchange Law, which a Japanese public company is subject to:

Yen (millions)

2010 2009 2008

Sales:

Japan: Customers 4,324,430 4,435,587 4,908,850 Intersegment 1,542,034 1,617,969 1,880,654

Total 5,866,464 6,053,556 6,789,504

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Yen (millions)

2010 2009 2008

North and South America: Customers 867,288 946,098 1,196,419 Intersegment 20,229 18,639 16,646

Total 887,517 964,737 1,213,065

Europe: Customers 742,226 934,525 1,170,932 Intersegment 15,960 34,977 47,300

Total 758,186 969,502 1,218,232

Asia and Others: Customers 1,484,036 1,449,297 1,792,727 Intersegment 1,035,297 1,008,345 1,167,322

Total 2,519,333 2,457,642 2,960,049 Eliminations (2,613,520) (2,679,930) (3,111,922)

Consolidated total 7,417,980 7,765,507 9,068,928

Geographical profit (loss): Japan 146,866 72,673 422,071 North and South America 9,116 (2,783) 22,136 Europe (23,225) (30,451) 20,438 Asia and Others 113,491 82,611 125,056 Corporate and eliminations (55,795) (49,177) (70,220)

Consolidated total 190,453 72,873 519,481

Identifiable assets: Japan 5,950,513 3,957,637 4,410,600 North and South America 403,831 285,039 320,487 Europe 275,790 272,513 430,149 Asia and Others 1,372,983 935,440 1,208,534 Corporate and eliminations 354,940 952,687 1,073,844

Consolidated total 8,358,057 6,403,316 7,443,614

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Consolidated Financial Statements (June 30 and March 31, 2010 )

a. Consolidated Balance Sheets

June 30 and March 31, 2010

Yen (millions)

Assets June 30, 2010 March 31, 2010

Current assets: Cash and cash equivalents 1,169,237 1,109,912 Time deposits 86,385 92,032

Trade receivables: Notes 76,850 74,283 Accounts (Note 12) 1,106,918 1,134,915 Allowance for doubtful receivables (24,625) (24,158)

Net trade receivables 1,159,143 1,185,040

Inventories (Note 2) 975,862 913,646 Other current assets (Notes 12 and 13) 556,331 505,418

Total current assets 3,946,958 3,806,048

Investments and advances (Notes 3 and 13) 547,593 636,762

Property, plant and equipment (Note 5): Land 385,976 391,394 Buildings 1,751,581 1,767,674 Machinery and equipment 2,232,063 2,303,633 Construction in progress 117,024 128,826

4,486,644 4,591,527 Less accumulated depreciation 2,589,539 2,635,506

Net property, plant and equipment 1,897,105 1,956,021

Other assets: Goodwill 920,655 923,001 Intangible assets (Note 5) 593,341 604,865 Other assets 445,379 431,360

Total other assets 1,959,375 1,959,226

8,351,031 8,358,057

See accompanying Notes to Consolidated Financial Statements.

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Consolidated Balance Sheets

June 30 and March 31, 2010

Yen (millions)

Liabilities and Equity June 30, 2010 March 31, 2010

Current liabilities: Short-term debt, including current portion of long-term debt (Notes 11 and 13) 406,882 299,064

Trade payables: Notes 62,328 59,608 Accounts (Note 12) 1,010,959 1,011,838

Total trade payables 1,073,287 1,071,446

Accrued income taxes 40,098 39,154 Accrued payroll 163,567 149,218 Other accrued expenses 853,722 826,051 Deposits and advances from customers 72,612 64,046 Employees’ deposits 9,983 10,009 Other current liabilities (Notes 12 and 13) 367,078 356,875

Total current liabilities 2,987,229 2,815,863

Noncurrent liabilities: Long-term debt (Note 13) 1,008,100 1,028,928 Retirement and severance benefits 424,971 435,799 Other liabilities 384,789 397,694

Total noncurrent liabilities 1,817,860 1,862,421

Equity:

Panasonic Corporation shareholders’ equity: Common stock (Note 6) 258,740 258,740 Capital surplus 1,127,206 1,209,516 Legal reserve 93,797 93,307 Retained earnings 2,382,322 2,349,487

Accumulated other comprehensive income (loss): Cumulative translation adjustments (410,781) (352,649) Unrealized holding gains (losses) of available-for-sale securities (Note 3) (910) 40,700 Unrealized gains of derivative instruments (Note 12) 7,077 1,272 Pension liability adjustments (136,026) (137,555)

Total accumulated other comprehensive income (loss) (540,640) (448,232)

Treasury stock, at cost (Note 6) (670,692) (670,330)

Total Panasonic Corporation shareholders’ equity (Note 10) 2,650,733 2,792,488

Noncontrolling interests (Note 10) 895,209 887,285

Total equity (Note 10) 3,545,942 3,679,773

Commitments and contingent liabilities (Notes 4 and 14)

8,351,031 8,358,057

See accompanying Notes to Consolidated Financial Statements.

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b. Consolidated Statements of Operations

Three months ended June 30, 2010 and 2009

Yen (millions)

Three months ended June 30

2010 2009

Revenues, costs and expenses: Net sales 2,161,126 1,595,458 Cost of sales (Note 12) (1,570,787) (1,170,871) Selling, general and administrative expenses (506,501) (444,770) Interest income 2,769 2,913 Dividends received 3,058 3,417 Other income (Notes 11 and 12) 14,982 9,145 Interest expense (7,381) (6,045) Other deductions (Notes 5, 11 and 12) (12,936) (41,012)

Income (loss) before income taxes 84,330 (51,765) Provision for income taxes 38,337 7,752 Equity in earnings (losses) of associated companies 1,745 (1,839)

Net income (loss) (Note 10) 47,738 (61,356) Less net income (loss) attributable to noncontrolling interests (Note 10) 4,060 (8,379)

Net income (loss) attributable to Panasonic Corporation (Note 10) 43,678 (52,977)

Yen

Net income (loss) per share attributable to Panasonic Corporation common

shareholders (Note 8): Basic 21.10 (25.58) Diluted — —

See accompanying Notes to Consolidated Financial Statements.

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c. Consolidated Statements of Cash Flows

Three months ended June 30, 2010 and 2009 Yen (millions)

Three months ended June 30

2010 2009

Cash flows from operating activities: Net income (loss) (Note 10) 47,738 (61,356) Adjustments to reconcile net income (loss) to net cash provided by

operating activities: Depreciation and amortization 89,249 65,895 Net gain on sale of investments (3,733) (241) Provision for doubtful receivables 2,569 798 Deferred income taxes 121 21,511 Write-down of investment securities (Note 11) 537 529 Impairment losses on long-lived assets (Notes 5) 205 1,031

Cash effects of change in: Trade receivables 6,143 (71,640) Inventories (90,092) (21,235) Other current assets (20,404) (26,625) Trade payables 19,805 74,520 Accrued income taxes 2,756 (3,176) Accrued expenses and other current liabilities 91,557 79,634 Retirement and severance benefits (9,602) (8,699) Deposits and advances from customers 7,618 7,601 Other 417 11,469

Net cash provided by operating activities 144,884 70,016

Cash flows from investing activities: Proceeds from disposition of investments and advances 54,464 31,809 Increase in investments and advances (453) (1,827) Capital expenditures (94,135) (102,526) Proceeds from disposals of property, plant and equipment 63,914 3,519 (Increase) decrease in time deposits 1,883 2,655 Other (6,286) (16,917)

Net cash provided by (used in) investing activities 19,387 (83,287)

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d. Consolidated Statements of Cash Flows

Three months ended June 30, 2010 and 2009

Yen (millions)

Three months ended June 30

2010 2009

Cash flows from financing activities: Increase (decrease) in short-term debt 42,668 110,645 Proceeds from long-term debt 2,185 — Repayments of long-term debt (37,802) (6,592) Dividends paid to Panasonic Corporation shareholders (Notes 9 and 10) (10,353) (15,530) Dividends paid to noncontrolling interests (Note 10) (5,031) (7,062) Repurchase of common stock (Note 10) (374) (25) Sale of treasury stock (Note 10) 8 11 Purchase of noncontrolling interests (Note 10) (60,778) (596) Other (22) 573

Net cash provided by (used in) financing activities (69,499) 81,424

Effect of exchange rate changes on cash and cash equivalents (35,447) (894)

Net increase (decrease) in cash and cash equivalents 59,325 67,259

Cash and cash equivalents at beginning of period 1,109,912 973,867

Cash and cash equivalents at end of period 1,169,237 1,041,126

See accompanying Notes to Consolidated Financial Statements.

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Notes to Consolidated Financial Statements

(1) Summary of Significant Accounting Policies

(a) Description of Business

Sales by product category for the three months ended June 30, 2010 were as follows: Digital AVC Networks—36%, Home Appliances—14%, PEW and PanaHome*—16%, Components and Devices—9%, SANYO*—19%, and Other—6%. A sales breakdown by geographical market was as follows: Japan—49%, North and South America—13%, Europe—10%, and Asia and Others—28%.

The Company is not dependent on a single supplier, and has no significant difficulty in obtaining raw materials from suppliers.

* PEW stands for Panasonic Electric Works Co., Ltd. and PanaHome stands for PanaHome Corporation. SANYO stands for SANYO Electric Co., Ltd.

(b) Basis of Presentation of Consolidated Financial Statements

The consolidated financial statements presented herein have been prepared in a manner and reflect adjustments which are necessary to conform with U.S. generally accepted accounting principles (U.S. GAAP).

The consolidated financial statements include the accounts of the Company and its majority-owned, controlled subsidiaries. The Company also consolidates entities in which controlling interest exists through variable interests in accordance with the provisions of Financial Accounting Standards Board (FASB) Accounting Standards Codification (ASC) 810, “Consolidation.” Investments in companies and joint ventures over which we have the ability to exercise significant influence (generally through an voting interest of between 20% to 50%) are included in “Investments and advances” in the consolidated balance sheets. All significant intercompany balances and transactions have been eliminated in consolidation.

The Company has 671 consolidated subsidiaries and 238 associated companies under equity method as of June 30, 2010.

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(d) Use of Estimates

On April 1, 2010, the Company adopted Accounting Standards Update (ASU) 2009-16, “Accounting for Transfers of Financial Assets.” ASU2009-16 removes the concept of a qualifying special-purpose entity (QSPE) from ASC 860, “Transfers and Servicing,” and the exception from applying ASC 810 to QSPEs, thereby requiring transferors of financial assets to evaluate whether to consolidate transferees that previously were considered QSPEs. ASU 2009-16 also clarifies ASC 860’s sale-accounting criteria pertaining to legal isolation and effective control and creates more stringent conditions for reporting a transfer of a portion of a financial asset as a sale. The adoption of ASU 2009-16 did not have a material effect on the Company’s consolidated financial statements.

On April 1, 2010, the Company adopted ASU 2009-17, “Improvements to Financial Reporting by Enterprises Involved with Variable Interest Entities.” ASU 2009-17, which amends ASC 810, revises the test for determining the primary beneficiary of a Variable Interest Entities (VIE) from a primarily quantitative risks and rewards calculation based on the VIE’s expected losses and expected residual returns to a primarily qualitative analysis based on identifying the party or related-party (if any) with the power to direct the activities that most significantly impact the VIE’s economic performance and the obligation to absorb losses of, or the right to receive benefits from, the VIE that could potentially be significant to the VIE. The adoption of ASU 2009-17 did not have a material effect on the Company’s consolidated financial statements. (2) Inventories

Inventories at June 30 and March 31, 2010 are summarized as follows:

Yen (millions)

June 30, 2010 March 31, 2010

Finished goods 530,805 497,153 Work in process 174,335 159,699 Raw materials 270,722 256,794

975,862 913,646

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(3) Investments in Securities

In accordance with ASC 320, “Investments—Debt and Equity Securities,” the Company classifies its existing marketable equity securities other than investments in associated companies and all debt securities as available-for-sale.

The cost, fair value, net unrealized holding gains (losses) of available-for-sale securities included in short-term investments, and investments and advances at June 30 and March 31, 2010 are as follows:

Yen (millions)

June 30, 2010

Net unrealized holding gains Cost Fair value (losses)

Noncurrent: Equity securities 274,295 306,185 31,890 Corporate and government bonds 3,896 3,998 102 Other debt securities 567 565 (2)

278,758 310,748 31,990

Yen (millions)

March 31, 2010

Net unrealized holding gains Cost Fair value (losses)

Noncurrent: Equity securities 275,579 379,358 103,779 Corporate and government bonds 3,894 3,961 67 Other debt securities 568 585 17

280,041 383,904 103,863

The carrying amount of the Company’s held-to-maturity securities totaled 1,954 million yen at March 31, 2010.

The carrying amounts of the Company’s cost method investments totaled 27,725 million yen and 22,039 million yen at June 30 and March 31, 2010, respectively.

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(4) Leases

The Company has operating leases for certain land, buildings, and machinery and equipment. Future minimum lease payments under operating leases at June 30, 2010 are as follows:

Yen (millions)

Due within 1 year 75,716 Due after 1 year within 2 years 51,202 Due after 2 years within 3 years 36,207 Due after 3 years within 4 years 26,452 Due after 4 years within 5 years 4,820 Thereafter 3,766

Total minimum lease payments 198,163

(5) Long-Lived Assets

The Company periodically reviews the recorded value of its long-lived assets to determine if the future cash flows to be derived from these assets will be sufficient to recover the remaining recorded asset values. Impairment losses are included in other deductions in the consolidated statements of operations, and are not charged to segment profit.

The Company recognized impairment losses in the aggregate of 205 million yen of long-lived assets for the three months ended June 30, 2010.

Impairment losses for the three months ended June 30, 2010 mainly related to “Digital AVC Networks” segment.

The Company recognized impairment losses in the aggregate of 1,031 million yen of long-lived assets for the three months ended June 30, 2009.

Impairment losses for the three months ended June 30, 2009 mainly related to “Components and Devices” segment.

(6) Number of Common Shares

Number of common shares authorized and issued and number of treasury common shares as of June 30 and March 31, 2010 are as follows:

Number of shares

June 30, 2010 March 31, 2010

Common stock: Authorized 4,950,000,000 4,950,000,000 Issued 2,453,053,497 2,453,053,497 Treasury stock 382,718,300 382,448,008

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(7) Panasonic Corporation Shareholders’ Equity per Share

Panasonic Corporation shareholders’ equity per share as of June 30 and March 31, 2010 are as follows:

Yen

June 30, 2010 March 31, 2010

Panasonic Corporation shareholders’ equity per share 1,280.34 1,348.63

(8) Net Income (Loss) per Share Attributable to Panasonic Corporation Common Shareholders

A reconciliation of the numerators and denominators of the basic attributable to Panasonic Corporation common shareholders computation for three months June 30, 2010 and 2009 are as follows:

Yen (millions)

Three months ended June 30

2010 2009

Net income (loss) attributable to Panasonic Corporation common shareholders 43,678 (52,977)

Number of shares

Three months ended June 30

2010 2009

Average common shares outstanding 2,070,402,824 2,070,636,858

Yen

Three months ended June 30

2010 2009

Net income (loss) per share attributable to Panasonic Corporation common shareholders: Basic 21.10 (25.58)

Diluted net income per share attributable to Panasonic Corporation common shareholders has been omitted because the Company did not have potentially dilutive common shares that were outstanding for the period, respectively.

(9) Cash Dividends

On May 7, 2010, the board of directors approved a year-end dividend of 5.0 yen per share, totaling 10,353 million yen on outstanding common stock as of March 31, 2010. The dividends, which became effective on May 31, 2010, were sourced out of retained earnings.

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(10) Equity

The change in the carrying amount of Panasonic Corporation shareholders’ equity, noncontrolling interests and total equity in the consolidated balance sheets for the three months ended June 30, 2010 and 2009 are as follows:

Yen (millions)

Three months ended June 30, 2010

Panasonic Corporation Noncontrolling shareholders’ equity interests Total equity

Balance at April 1, 2010 2,792,488 887,285 3,679,773 Dividends paid to Panasonic Corporation shareholders (10,353) — (10,353) Dividends paid to noncontrolling interests — (5,031) (5,031) Repurchase of common stock (374) — (374) Sale of treasury stock 8 — 8 Equity transactions with noncontrolling interests (82,306) 24,029 (58,277) Other — 17 17

Comprehensive income (loss): Net income 43,678 4,060 47,738 Other comprehensive income (loss), net

of tax: Translation adjustments (58,132) (13,313) (71,445) Unrealized holding gains (losses) of available-for-sale securities (41,610) (2,052) (43,662) Unrealized holding gains (losses) of derivative instruments 5,805 (22) 5,783 Pension liability adjustments 1,529 236 1,765

Total comprehensive income (loss) (48,730) (11,091) (59,821)

Balance at June 30, 2010 2,650,733 895,209 3,545,942

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Yen (millions)

Three months ended June 30, 2009

Panasonic Corporation Noncontrolling shareholders’ equity interests Total equity

Balance at April 1, 2009 2,783,980 428,601 3,212,581 Dividends paid to Panasonic Corporation shareholders (15,530) — (15,530) Dividends paid to noncontrolling interests — (7,062) (7,062) Repurchase of common stock (25) — (25) Sale of treasury stock 11 — 11 Equity transactions with noncontrolling interests (392) (204) (596) Other — 51 51

Comprehensive income (loss): Net income (loss) (52,977) (8,379) (61,356)

Other comprehensive income (loss), net of tax: Translation adjustments (2,692) 392 (2,300) Unrealized holding gains of available-for-sale securities 33,638 1,375 35,013 Unrealized holding gains of derivative instruments 3,452 47 3,499 Pension liability adjustments (3,212) (2,527) (5,739)

Total comprehensive income (loss) (21,791) (9,092) (30,883)

Balance at June 30, 2009 2,746,253 412,294 3,158,547

(11) Supplementary Information

Included in other deductions for the three months ended June 30, 2010 and 2009 are as follows:

Yen (millions)

Three months ended June 30

2010 2009

Expenses associated with the implementation of the early retirement programs in the domestic and overseas subsidiaries 927 21,586 Write-down of investment securities 537 529 Foreign exchange losses — 4,720

Foreign exchange gains included in other income for the three months ended June 30, 2010 are 809 million yen.

Net periodic benefit cost for three months ended June 30, 2010 and 2009 are 14,484 million yen and 17,935 million yen, respectively.

132,989 million yen of short-term bonds, which were newly issued during the three months ended June 30, 2010, are included in short-term debt, including current portion of long-term debt in the consolidated balance sheets as of June 30, 2010.

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(12) Derivatives and Hedging Activities

The Company operates internationally, giving rise to significant exposure to market risks arising from changes in foreign exchange rates, interests rates and commodity prices. The Company assesses these risks by continually monitoring changes in these exposures and by evaluating hedging opportunities. Derivative financial instruments utilized by the Company to hedge these risks are comprised principally of foreign exchange contracts, interests rate swaps, cross currency swaps and commodity derivatives. The Company does not hold or issue derivative financial instruments for trading purpose.

The Company accounts for derivative instruments in accordance with ASC 815, “Derivatives and Hedging.” Amounts included in accumulated other comprehensive income (loss) at June 30, 2010 are expected to be recognized in earnings principally over the next twelve months. The maximum term over which the Company is hedging exposures to the variability of cash flows for foreign currency exchange risk is approximately five months.

Yen (millions)

Asset derivatives Liability derivatives

Consolidated balance Fair Consolidated balance Fair sheet location value sheet location value

Derivatives designated as hedging

instruments under ASC 815: Foreign exchange contracts Other current assets 15,611 Other current liabilities (54) Commodity futures Other current assets 1,415 Other current liabilities (8,426)

Total derivatives designated as hedging instruments under

ASC 815 17,026 (8,480)

Derivatives not designated as hedging

instruments under ASC 815: Foreign exchange contracts Other current assets 13,248 Other current liabilities (1,416) Cross currency swaps — — Other current liabilities (895) Interest rate swaps Other current assets 20 — — Commodity futures Other current assets 2,781 Other current liabilities (2,781)

Total derivatives not designated as hedging instruments under

ASC 815 16,049 (5,092)

Total derivatives 33,075 (13,572)

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The fair values of derivative instruments at March 31, 2010 are as follows:

Yen (millions)

Asset derivatives Liability derivatives

Consolidated balance Fair Consolidated balance Fair sheet location value sheet location value

Derivatives designated as hedging

instruments under ASC 815: Foreign exchange contracts Other current assets 415 Other current liabilities (1,971) Commodity futures Other current assets 11,330 Other current liabilities (3,345)

Total derivatives designated as hedging instruments under ASC

815 11,745 (5,316)

Derivatives not designated as hedging

instruments under ASC 815: Foreign exchange contracts Other current assets 8,590 Other current liabilities (2,307) Cross currency swaps — — Other current liabilities (283) Interest rate swaps Other current assets 23 — — Commodity futures Other current assets 1,231 Other current liabilities (1,231)

Total derivatives not designated as hedging instruments under ASC

815 9,844 (3,821)

Total derivatives 21,589 (9,137)

The effect of derivative instruments on the consolidated statement of operations for the three months ended June 30, 2010 is as follows:

Yen (millions)

Hedging instruments in ASC 815 fair value Location of gain or (loss) Amount of gain or (loss) hedging relationships recognized in operations recognized in operations

Commodity futures Other income (deductions) (13,843)

Total (13,843)

Yen (millions)

Related hedged items in ASC 815 fair value Location of gain or (loss) Amount of gain or (loss) hedging relationships recognized in operations recognized in operations

Trade accounts receivable (payable) Other income (deductions) 14,450

Total 14,450

Fair value hedges resulted in gains of 607 million yen of ineffectiveness.

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Yen (millions)

Location of gain (loss) Amount of gain (loss) Amount of gain (loss) reclassified from reclassified from Derivatives in ASC recognized in OCI on accumulated OCI accumulated OCI 815 cash flow derivative into operations into operations hedging relationships (effective portion) (effective portion) (effective portion)

Foreign exchange contracts 12,674 Other income (deductions) (1,840) Commodity futures (1,185) Cost of sales 418

Total 11,489 (1,422)

Yen (millions)

Location of gain (loss) recognized in Amount of gain (loss) recognized in Derivatives in ASC operations on derivative operations on derivative 815 cash flow (ineffective portion and amount excluded (ineffective portion and amount excluded from hedging relationships from effectiveness testing) effectiveness testing)

Foreign exchange contracts Other income (deductions) 406 Commodity futures — —

Total 406

Yen (millions)

Derivatives not designated Location of gain (loss) Amount of gain (loss) as hedging instruments recognized in operations recognized in operations under ASC 815 on derivative on derivative

Foreign exchange contracts Other income (deductions) 21,500 Cross currency swaps Other income (deductions) (612) Interest rate swaps Other income (deductions) (3) Commodity futures Other income (deductions) 0

Total 20,885

The effect of derivative instruments on the consolidated statement of operations for the three months ended June 30, 2009 is as follows:

Yen (millions)

Hedging instruments in ASC 815 fair value Location of gain or (loss) Amount of gain or (loss) hedging relationships recognized in operations recognized in operations

Commodity futures Other income (deductions) 11,248

Total 11,248

Yen (millions)

Related hedged items in ASC 815 fair value Location of gain or (loss) Amount of gain or (loss) hedging relationships recognized in operations recognized in operations

Trade accounts receivable (payable) Other income (deductions) (10,832)

Total (10,832)

Fair value hedges resulted in gains of 416 million yen of ineffectiveness.

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Yen (millions)

Foreign exchange contracts (2,310) Other income (deductions) (6,142) Cross currency swaps (291) Other income (deductions) (16) Commodity futures 771 Cost of sales (705)

Total (1,830) (6,863)

Yen (millions)

Location of gain (loss) recognized in Amount of gain (loss) recognized in Derivatives in ASC operations on derivative operations on derivative 815 cash flow (ineffective portion and amount excluded (ineffective portion and amount excluded hedging relationships from effectiveness testing) from effectiveness testing)

Foreign exchange contracts Other income (deductions) 64 Cross currency swaps — — Commodity futures — —

Total 64

Yen (millions)

Derivatives not designated Location of gain (loss) Amount of gain (loss) as hedging instruments recognized in operations recognized in operations under ASC 815 on derivative on derivative

Foreign exchange contracts Other income (deductions) (4,617) Cross currency swaps Other income (deductions) 319 Commodity futures Other income (deductions) 0

Total (4,298)

(13) Fair Value

The following methods and assumptions were used to estimate the fair value of each class of financial instruments for which it is practicable to estimate that value:

Cash and cash equivalents, Time deposits, Trade receivables, Short-term debt, Trade payables, Accrued expenses The carrying amount approximates fair value because of the short maturity of these instruments.

Investments and advances The fair value of investments and advances is estimated based on quoted market prices or the present value of future cash flows using appropriate current discount rates.

Long-term debt, including current portion The fair value of long-term debt is estimated based on quoted market prices or the present value of future cash flows using appropriate current discount rates. Derivative financial instruments

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The fair value of derivative financial instruments, all of which are used for hedging purposes, is estimated based on unadjusted market prices or quotes obtained from brokers, which are periodically validated by pricing models using observable inactive market inputs.

The estimated fair values of financial instruments, all of which are held or issued for purposes other than trading, at June 30 and March 31, 2010 are as follows:

Yen (millions)

June 30, 2010 March 31, 2010

Carrying Fair Carrying Fair amount value amount value

Non-derivatives:

Assets: Other investments and advances 379,944 380,273 454,313 454,516

Liabilities: Long-term debt, including current portion (1,195,215) (1,221,478) (1,236,052) (1,250,048)

Derivatives:

Other current assets:

Forward: To sell foreign currencies 22,551 22,551 3,511 3,511 To buy foreign currencies 6,308 6,308 5,494 5,494 Interest rate swaps 20 20 23 23

Commodity futures: To sell commodity 3,698 3,698 — — To buy commodity 498 498 12,561 12,561

Other current liabilities:

Forward: To sell foreign currencies (1,445) (1,445) (2,390) (2,390) To buy foreign currencies (25) (25) (1,888) (1,888) Cross currency swaps (895) (895) (283) (283)

Commodity futures: To sell commodity (29) (29) (4,576) (4,576) To buy commodity (11,178) (11,178) — — Limitations

Fair value estimates are made at a specific point in time, based on relevant market information and information about the financial instruments. These estimates are subjective in nature and involve uncertainties and matters of significant judgments and therefore cannot be determined with precision. Changes in assumptions could significantly affect the estimates.

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ASC 820 defines fair value and establishes a fair value hierarchy that prioritizes the inputs to valuation techniques used to measure fair value. The three levels of the fair value hierarchy are as follows:

Level 1 — Quoted prices (unadjusted) in active markets for identical assets.

Level 2 — Quoted prices for similar assets or liabilities in active markets, quoted prices for identical or similar assets or liabilities in markets that are not active, inputs other than quoted prices that are observable, and inputs that are derived principally from or corroborated by observable market data by correlation or other means.

Level 3 — Unobservable inputs for the asset or liability.

Assets and liabilities measured at fair value on a recurring basis

The following table presents assets and liabilities that are measured at fair value on a recurring basis at June 30 and March 31, 2010:

Yen (millions)

June 30, 2010

Level 1 Level 2 Level 3 Total

Assets:

Available-for-sale securities: Equity securities 306,185 — — 306,185 Corporate and government bonds — 3,998 — 3,998 Other debt securities — 565 — 565

Total available-for-sale securities 306,185 4,563 — 310,748

Derivatives: Foreign exchange contracts — 28,859 — 28,859 Interest rate swaps — 20 — 20 Commodity futures 2,067 2,129 — 4,196

Total derivatives 2,067 31,008 — 33,075

Total 308,252 35,571 — 343,823

Liabilities:

Derivatives: Foreign exchange contracts — (1,470) — (1,470) Cross currency swaps — (895) — (895) Commodity futures (10,555) (652) — (11,207)

Total derivatives (10,555) (3,017) — (13,572)

Total (10,555) (3,017) — (13,572)

Yen (millions)

March 31, 2010

Level 1 Level 2 Level 3 Total

Assets:

Available-for-sale securities: Equity securities 379,358 — — 379,358 Corporate and government bonds — 3,961 — 3,961

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Yen (millions)

March 31, 2010

Level 1 Level 2 Level 3 Total

Other debt securities — 585 — 585

Total available-for-sale securities 379,358 4,546 — 383,904

Derivatives: Foreign exchange contracts — 9,005 — 9,005 Interest rate swaps — 23 — 23 Commodity futures 12,561 — — 12,561

Total derivatives 12,561 9,028 — 21,589

Total 391,919 13,574 — 405,493

Liabilities:

Derivatives: Foreign exchange contracts — (4,278) — (4,278) Cross currency swaps — (283) — (283) Commodity futures (3,345) (1,231) — (4,576)

Total derivatives (3,345) (5,792) — (9,137)

Total (3,345) (5,792) — (9,137)

Level 2 available-for-sale securities include all debt securities, which are valued using inputs other than quoted prices that are observable. Level 2 derivatives including foreign exchange contracts and commodity futures are valued using quotes obtained from brokers, which are periodically validated by pricing models using observable market inputs, such as foreign currency exchange rates and market prices for commodity futures.

Assets and liabilities measured at fair value on a nonrecurring basis

For three months ended June 30, 2010 and 2009, there were no circumstances that required any significant assets and liabilities that are not measured at fair value on an ongoing basis to be measured and recognized at fair value.

(14) Commitments and Contingent Liabilities

The Company provides guarantees to third parties mainly on bank loans provided to associated companies and customers. The guarantees are made to enhance their credit. For each guarantee provided, the Company is required to perform under the guarantee if the guaranteed party defaults on a payment. Also the Company sold certain trade receivables to independent third parties, some of which are with recourse. If the collectibility of those receivables with recourse becomes doubtful, the Company is obligated to assume the liabilities. At June 30, 2010, the maximum amount of undiscounted payments the Company would have to make in the event of default is 33,464 million yen. The carrying amount of the liabilities recognized for the Company’s obligations as a guarantor under those guarantees at June 30 and March 31, 2010 was insignificant.

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In connection with the sale and lease back of certain machinery and equipment, the Company guarantees a specific value of the leased assets. For each guarantee provided, the Company is required to perform under the guarantee if certain conditions are met during or at the end of the lease term. At June 30, 2010, the maximum amount of undiscounted payments the Company would have to make in the event that these conditions are met is 47,914 million yen. The carrying amount of the liabilities recognized for the Company’s obligations as guarantors under those guarantees at June 30 and March 31, 2010 was insignificant.

The Company and certain of its subsidiaries are subject to a number of legal proceedings including civil litigations related to tax, products or intellectual properties, or governmental investigations. Since November 2007, the Company and MT Picture Display Co., Ltd. (MTPD), a subsidiary of the Company, are subject to investigations by government authorities, including the Japan Fair Trade Commission, the U.S. Department of Justice and the European Commission, in respect of alleged antitrust violations relating to cathode ray tubes (CRTs). Subsequent to these actions by the authorities, a number of class action lawsuits have been filed in the U.S. and Canada against the Company and certain of its subsidiaries. In October 2009, the Japan Fair Trade Commission issued a cease and desist order against MTPD and assessed a fine against its three subsidiaries in South East Asia, but each named company filed for a hearing to challenge the orders which is currently subject to proceedings. Since February 2009, the Company is subject to investigations by government authorities, including the U.S. Department of Justice and the European Commission, in respect of alleged antitrust violations relating to compressors for refrigerator use. Subsequent to these actions by the authorities, a number of class action lawsuits have been filed in the U.S. and Canada against the Company and certain of its subsidiaries. The Company has been cooperating with the various governmental investigations. Depending upon the outcome of these different proceedings, the Company and certain of its subsidiaries may be subject to an uncertain amount of fines, and accordingly the Company has accrued for certain probable and reasonable estimated amounts for the fines. Other than those above, there are a number of legal actions against the Company and certain subsidiaries. Management is of the opinion that damages, if any, resulting from these actions will not have a material effect on the Company’s consolidated financial statements.

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(15) Segment Information

In accordance with the provisions of ASC 280, “Segment Reporting”, the segments reported below are the components of the Company for which separate financial information is available that is evaluated regularly by the chief operating decision maker of the Company in deciding how to allocate resources and in assessing performance.

The company transferred its motor business to Home Appliances on April 1, 2010. Accordingly, segment information for Home Appliances and Components and Devices in fiscal 2010 are reclassified to conform to the presentation for fiscal 2011.

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By Business Segment

Information by business segment for the three months ended June 30, 2010 and 2009 is shown in the tables below:

Yen (millions)

Three months ended June 30

2010 2009 Sales: Digital AVC Networks: Customers 816,864 763,092 Intersegment 14,858 10,213 Total 831,722 773,305 Home Appliances: Customers 275,862 257,988 Intersegment 46,919 48,644 Total 322,781 306,632 PEW and PanaHome: Customers 378,533 346,159 Intersegment 12,725 11,468 Total 391,258 357,627 Components and Devices: Customers 159,802 148,325 Intersegment 76,463 65,004 Total 236,265 213,329 SANYO: Customers 407,311 — Intersegment 5,673 — Total 412,984 — Other: Customers 122,754 79,894 Intersegment 152,673 124,824 Total 275,427 204,718 Eliminations (309,311) (260,153) Consolidated total 2,161,126 1,595,458

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Yen (millions)

Three months ended June 30

2010 2009

Segment profit (loss): Digital AVC Networks 27,851 (13,602) Home Appliances 32,259 18,595 PEW and PanaHome 8,348 (7,805) Components and Devices 11,847 (9,744) SANYO 5,009 — Other 12,750 (884) Corporate and eliminations (14,226) (6,743)

Total segment profit 83,838 (20,183)

Interest income 2,769 2,913 Dividends received 3,058 3,417 Other income 14,982 9,145 Interest expense (7,381) (6,045) Other deductions (12,936) (41,012)

Consolidated income (loss) before income taxes 84,330 (51,765)

Corporate expenses include certain corporate R&D expenditures and general corporate expenses.

By Geographical Area

Sales attributed to countries based upon the customer’s location for the three months ended June 30, 2010 and 2009 are as follows:

Yen (millions)

Three months ended June 30

2010 2009

Sales: Japan 1,054,397 858,770 North and South America 286,044 203,607 Europe 223,823 167,136 Asia and Others 596,862 365,945

Consolidated total 2,161,126 1,595,458

United States included in North and South America 238,017 175,574 China included in Asia and Others 304,460 173,766

There are no individually material countries of which should be separately disclosed in North and South America, Europe, and Asia and Others, except for the United States of America and China.

Transfers between business segments or geographic segments are made at arms-length prices. There are no sales to a single external major customer for the three months ended June 30, 2010 and 2009.

(16) Subsequent Events

The Company resolved, at the board of directors meeting held on July 29, 2010, to pursue a plan to the Company’s acquisition of all shares of PEW and SANYO

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(hereinafter collectively referred to as the “Subsidiaries”) in order to make them wholly-owned subsidiaries of the Company by around April 2011 by way of tender offers and, thereafter, share exchanges. In order to implement the acquisition of all shares of the Subsidiaries, the Company resolved, at its above-mentioned board of directors meeting, to simultaneously commence tender offers for common shares of the Subsidiaries. With respect to the tender offers, if the Company purchases all of the shares of the Subsidiaries eligible to be purchased, the maximum aggregate purchase amount is expected to be 818.4 billion yen.

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2. If Tender Offeror is an entity other than a company N/A

3. If Tender Offeror is an individual N/A

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III. Share certificates, etc. owned and traded by Tender Offeror and special related parties

1. Ownership of share certificates, etc. (1) Total number of share certificates, etc. owned by Tender Offeror and/or special related parties (As of August 23, 2010) Number of share Number of share certificates, etc. provided certificates, etc. provided Number of share for in Article 7, Paragraph for in Article 7, Paragraph certificates owned 1, Item 2 of the 1, Item 3 of the Enforcement Order Enforcement Order 387,633 - 229 Share certificates (voting rights) (voting rights) (voting rights) Certificates of stock - - - acquisition rights Bond certificates with - - - stock acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 387,633 - 229 Total number of share 387,862 - - certificates, etc. owned (Total number of potential (-) - - share certificates, etc.)

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(2) Share certificates, etc. owned by Tender Offeror (As of August 23, 2010) Number of share Number of share Number of share certificates, etc. provided certificates, etc. provided certificates, etc. for in Article 7, Paragraph for in Article 7, Paragraph owned 1, Item 2 of the 1, Item 3 of the Enforcement Order Enforcement Order 383,049 - - Share certificates (voting rights) (voting rights) (voting rights) Certificates of stock - - - acquisition rights Bond certificates with - - - stock acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 383,049 - - Total number of share 383,049 - - certificates, etc. owned (Total number of potential (-) - - share certificates, etc.)

(3) Share certificates owned by special related parties (aggregate) (As of August 23, 2010) Number of share Number of share certificates, etc. provided certificates, etc. provided Number of share for in Article 7, Paragraph for in Article 7, Paragraph certificates owned 1, Item 2 of the 1, Item 3 of the Enforcement Order Enforcement Order 4,584 - 229 Share certificates (voting rights) (voting rights) (voting rights) Certificates of stock - - - acquisition rights Bond certificates with - - - stock acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4,584 229 Total number of share 4,813 - - certificates, etc. owned (Total number of potential (-) - - share certificates, etc.)

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(4) Share certificates owned by special related parties (breakdown) a. Special related parties

(As of August 23, 2010) Name Panasonic Pension Fund Management Co., Ltd. Address 1-19, Nakamachi, Kadoma-shi, Osaka, Japan Description of profession or business Financial instruments business Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender A company which has a special shareholding relationship with the Offeror Tender Offeror.

(As of August 23, 2010) Name Panasonic Electric Works Co., Ltd. Address 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan Description of profession Manufacturing and sales of electrical and electronic equipments, or business etc. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender A company which has a special shareholding relationship with the Offeror Tender Offeror.

(As of August 23, 2010) Name PanaHome Co., Ltd. Address 1-4, Shinsenrinishi-machi 1-chome, Toyonaka-shi, Osaka, Japan Description of profession or business Construction and sales of prefabricated houses Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender A company which has a special shareholding relationship with the Offeror Tender Offeror.

(As of August 23, 2010) Name Asahi Electric Co., Ltd. Address 2856 Shiratsuka-cho, Tsu, Mie, Japan Description of profession or business Manufacture, sales, etc. of electric equipments appliances Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender A company which has a special shareholding relationship with the Offeror Tender Offeror.

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(As of August 23, 2010) Name Hayama Electric Works Co., Ltd. Address 1285 Iono, Misato-cho, Tsu, Mie, Japan Description of profession or business Manufacture, sales, etc. of electric equipments appliances Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender A company which has a special shareholding relationship with the Offeror Tender Offeror.

(As of August 23, 2010) Name Wakano Electric Works Co., Ltd. Address 336 Iguchi Hongou, Takaoka-shi, Toyama, Japan Description of profession or business Sales of electric equipments appliances Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender A company which has a special shareholding relationship with the Offeror Tender Offeror.

(As of August 23, 2010) Name Chuo Denko Co., Ltd. Address 2-1-8 Hozumi, Toyonaka-shi, Osaka, Japan Description of profession or business Sales of electric equipments appliances Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender A company which has a special shareholding relationship with the Offeror Tender Offeror.

(As of August 23, 2010) Name Osaka National Denko Co., Ltd. Address 8-7-21 Imagawa, Higashi-sumiyoshi-ku, Osaka-shi, Osaka, Japan Description of profession or business Sales of electric equipments appliances Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender A company which has a special shareholding relationship with the Offeror Tender Offeror.

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(As of August 23, 2010) Name Masayuki Matsushita 1006, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address the Tender Offeror) Description of profession or business Director of the Tender Offeror Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender Offeror An officer of the Tender Offeror

(As of August 23, 2010) Name Hitoshi Otsuki 1006, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address the Tender Offeror) Description of profession or business Director of the Tender Offeror Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender Offeror An officer of the Tender Offeror

(As of August 23, 2010) Name Junji Nomura 1006, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address the Tender Offeror) Description of profession or business Director of the Tender Offeror Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender Offeror An officer of the Tender Offeror

(As of August 23, 2010) Name Masaharu Matsushita 1006, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address the Tender Offeror) Description of profession or business Director of the Tender Offeror Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender Offeror An officer of the Tender Offeror

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(As of August 23, 2010) Name Masao Ueda 4-13, Takara 1-chome, Kofu-shi, Yamanashi, Japan (The address of Address Yamanashi Panasonic Hanbai Co., Ltd.) Description of profession or business Director, Yamanashi Panasonic Hanbai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hideyuki Kageyama Rosario Norte 555, Edificio Neruda Piso 3, Las Condes, Address Santiago, CHILE (The address of Panasonic Chile Ltda.) Description of profession or business Director, Panasonic Chile Ltda. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Nobuhiro Koyanagi 6-4, Tonoshima-cho, Kadoma-shi, Osaka, Japan (The address of Address Moriguchi Kadoma Chamber of Commerce and Industry) Description of profession or business Director, Moriguchi Kadoma Chamber of Commerce and Industry Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yukimitsu Kodama 1-4, Shinsenrinishi-machi 1-chome, Toyonaka-shi, Osaka, Japan Address (The address of PanaHome Co., Ltd.) Description of profession or business Corporate Auditor, PanaHome Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Hiroshi Miyachi 5105 South National Drive, Knoxville, Tennessee 37914 U.S.A. Address (The address of Panasonic Electronic Devices Corporation of America) Description of profession or business Director, Panasonic Electronic Devices Corporation of America Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tamio Yoshioka 258 Jiangtian dong Road, Songjiang, Shanghai, P.R.China (The Address address of Panasonic Electric Works (Shanghai) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works (Shanghai) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masami Kawaguchi 258 Jiangtian dong Road, Songjiang, Shanghai, P.R.China (The Address address of Panasonic Electric Works (Shanghai) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works (Shanghai) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shinsaku Yasunaka Wanbao Base, Shi Guang Road, Pan Yu, Guangzhou, GuangDong, Address P.R.China (The address of Panasonic Electric Works Wanbao (Guangzhou) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Wanbao (Guangzhou) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Hiroyuki Ando 33 Okamachi, Hikone, Shiga, Japan (The address of Panasonic Address Electric Works Power Tools Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Power Tools Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Sumihiro Nishio 33 Okamachi, Hikone, Shiga, Japan (The address of Panasonic Address Electric Works Power Tools Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Power Tools Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tomohiro Kami 33 Okamachi, Hikone, Shiga, Japan (The address of Panasonic Address Electric Works Power Tools Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Power Tools Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Atsushi Isaka 269 Maneki, Nosecho, Hikone, Shiga, Japan (The address of Address Panasonic Denko Shiga Co., Ltd.) Description of profession or business Director, Panasonic Denko Shiga Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Masayuki Nagata 269 Maneki, Nosecho, Hikone, Shiga, Japan (The address of Address Panasonic Denko Shiga Co., Ltd.) Description of profession or business Corporate Auditor, Panasonic Denko Shiga Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kenji Okuyama 269 Maneki, Nosecho, Hikone, Shiga, Japan (The address of Address Panasonic Denko Shiga Co., Ltd.) Description of profession or business Director, Panasonic Denko Shiga Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Naoya Nishihara 269 Maneki, Nosecho, Hikone, Shiga, Japan (The address of Address Panasonic Denko Shiga Co., Ltd.) Description of profession or business Director, Panasonic Denko Shiga Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kouichi Oda 26 Century Blvd, Nashville TN USA 37214 (The address of ULT Address Holdings, Inc.) Description of profession or business Officer, ULT Holdings, Inc. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Naoji Yokota EJIP Industrial Park Plot 3 D Lemahabang, Bekasi 17550 Address Indonesia (The address of PT. Panasonic Electric Works Gobel Manufacturing Indonesia) Description of profession Director, PT. Panasonic Electric Works Gobel Manufacturing or business Indonesia Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Noboru Mitsukawa EJIP Industrial Park Plot 3 D Lemahabang, Bekasi 17550 Address Indonesia (The address of PT. Panasonic Electric Works Gobel Manufacturing Indonesia) Description of profession Director, PT. Panasonic Electric Works Gobel Manufacturing or business Indonesia Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tomotoshi Nakamura 7-7-6 Yumegaoka, Iga, Mie, Japan (The address of Panasonic Address Electric Works Interior Lighting Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Interior Lighting Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroyuki Mikami 7-7-6 Yumegaoka, Iga, Mie, Japan (The address of Panasonic Address Electric Works Interior Lighting Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Interior Lighting Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Hajimu Yoshimura 7-7-6 Yumegaoka, Iga, Mie, Japan (The address of Panasonic Address Electric Works Interior Lighting Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Interior Lighting Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Katsuya Inamoto 7-7-6 Yumegaoka, Iga, Mie, Japan (The address of Panasonic Address Electric Works Interior Lighting Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Interior Lighting Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Junichi Miyoshi 7-7-6 Yumegaoka, Iga, Mie, Japan (The address of Panasonic Address Electric Works Interior Lighting Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Interior Lighting Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Norifumi Doi 7-7-6 Yumegaoka, Iga, Mie, Japan (The address of Panasonic Address Electric Works Interior Lighting Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Interior Lighting Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Kiyoaki Uchihashi Hohe Steinert 8, 58509 Luedenscheid, Germany (The address of Address Panasonic Electric Works Vossloh-Schwabe GmbH) Description of profession or business Director, Panasonic Electric Works Vossloh-Schwabe GmbH Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hideki Yasuda 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Lighting Device Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Lighting Device Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tetsushi Higata 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Lighting Device Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Lighting Device Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Akihiro Masumoto 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Lighting Device Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Lighting Device Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Yasushi Emoto 2-5, Shodai-Tajika, Hirakata-shi, Osaka, Japan (The address of Address Panasonic Electric Works Architect Lighting Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Architect Lighting Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masaya Wada 2-5, Shodai-Tajika, Hirakata-shi, Osaka, Japan (The address of Address Panasonic Electric Works Architect Lighting Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Architect Lighting Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shingo Kimura 908 Kuroi, Kasugacho, Tanba, Hyogo, Japan (The address of Address Panasonic Electric Works Facilities Lighting Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Facilities Lighting Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masaji Goi 908 Kuroi, Kasugacho, Tanba, Hyogo, Japan (The address of Address Panasonic Electric Works Facilities Lighting Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Facilities Lighting Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Kazuteru Kozuka 908 Kuroi, Kasugacho, Tanba, Hyogo, Japan (The address of Address Panasonic Electric Works Facilities Lighting Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Facilities Lighting Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Satoshi Fukushima 908 Kuroi, Kasugacho, Tanba, Hyogo, Japan (The address of Address Panasonic Electric Works Facilities Lighting Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Facilities Lighting Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroyuki Torada No.468, Hai Xia Road, Jichang Town Pudong New Area Shanghai, Address P.R.China (The address of Panasonic Electric Works Lighting Devices (Shanghai) Co., Ltd.) Description of profession Director, Panasonic Electric Works Lighting Devices (Shanghai) or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yutaka Kato 666-1 Oaza Kawado, Higashi-Agatsuma-Machi, Agatsuma, Address Gunma, Japan (The address of Panasonic Electric Works Asahi Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Asahi Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Naohiko Mizuno 666-1 Oaza Kawado, Higashi-Agatsuma-Machi, Agatsuma, Address Gunma, Japan (The address of Panasonic Electric Works Asahi Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Asahi Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Seiji Monda 1#TongJi North Road, Beijing Economic & Technological Address Development Zone, Beijing, P.R.China (The address of Panasonic Electric Works (Beijin) Co.,Ltd.) Description of profession or business Director, Panasonic Electric Works (Beijin) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hitoshi Ito 1#TongJi North Road, Beijing Economic & Technological Address Development Zone, Beijing, P.R.China (The address of Panasonic Electric Works (Beijin) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works (Beijin) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yoshinori Takami 1#TongJi North Road, Beijing Economic & Technological Address Development Zone, Beijing, P.R.China (The address of Panasonic Electric Works (Beijin) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works (Beijin) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Jun Okuma 70 Chihara Toyota, Kyotambacho, Funai-gun, Kyoto, Japan (The Address address of Otani Lighting Glass Co., Ltd.) Description of profession or business Director, Otani Lighting Glass Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tomoaki Shimada 972-2, Onuki, Fukusaki-cho, Kanzaki-gun, Hyogo, Japan (The Address address of Ikeda Denso Co., Ltd.) Description of profession or business Corporate Auditor, Ikeda Denso Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Satoshi Teramoto 404-1, Nishi-Nobusue, Himeji, Hyogo, Japan (The address of Address Ikeda Electric Co., Ltd.) Description of profession or business Director, Ikeda Electric Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Katsumi Sato 404-1, Nishi-Nobusue, Himeji, Hyogo, Japan (The address of Address Ikeda Electric Co., Ltd.) Description of profession or business Director, Ikeda Electric Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Tadao Shirakura 404-1, Nishi-Nobusue, Himeji, Hyogo, Japan (The address of Address Ikeda Electric Co., Ltd.) Description of profession or business Director, Ikeda Electric Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shigeru Ueki 7-7-6 Yumegaoka, Iga, Mie, Japan (The address of Asahi Denso Address Co., Ltd.) Description of profession or business Director, Asahi Denso Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshihide Arii Steel House, B-Wing, Plot No. 24, Mahal Industrial Estate, Address Mahakali Caves Rd., Andheri(E), Mumbai – 400 093, India (The address of Anchor Electricals Pvt. Ltd.) Description of profession or business Director, Anchor Electricals Pvt. Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takaki Oguri Steel House, B-Wing, Plot No. 24, Mahal Industrial Estate, Address Mahakali Caves Rd., Andheri(E), Mumbai – 400 093, India (The address of Anchor Electricals Pvt. Ltd.) Description of profession or business Director, Anchor Electricals Pvt. Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Mototsugu Sato Steel House, B-Wing, Plot No. 24, Mahal Industrial Estate, Address Mahakali Caves Rd., Andheri(E), Mumbai – 400 093, India (The address of Anchor Electricals Pvt. Ltd.) Description of profession or business Director, Anchor Electricals Pvt. Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kiyoshi Otaki Steel House, B-Wing, Plot No. 24, Mahal Industrial Estate, Address Mahakali Caves Rd., Andheri(E), Mumbai – 400 093, India (The address of Anchor Electricals Pvt. Ltd.) Description of profession or business Director, Anchor Electricals Pvt. Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shuji Yatsuzuka 3-5, Hikari, Kashima, Ibaraki, Japan (The address of Panasonic Address Electric Works Steel Pipe & Tube Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Steel Pipe & Tube Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Satoshi Ishijima 51/4 Moo 2 Poochao Rd., Bangyaprak, Phrapradaeng, Address Samutprakarn 10130 Thailand (The address of Panasonic Electric Works Steel (Thailand) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Steel (Thailand) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Nobuaki Taima 51/4 Moo 2 Poochao Rd., Bangyaprak, Phrapradaeng, Address Samutprakarn 10130 Thailand (The address of Panasonic Electric Works Steel (Thailand) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Steel (Thailand) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Haruhiko Yokoi 2-12-7 Higashi-shinbashi, Minato-ku,Tokyo, Japan (The address of Address Panasonic Electric Works Networks Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Networks Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kotaro Murase 2-12-7 Higashi-shinbashi, Minato-ku, Tokyo, Japan (The address Address of Panasonic Electric Works Networks Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Networks Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Seiya Asaki Summitmas I, 8th Floor Jl. Jend. Sudirman Kav. 61-62 Jakarta Address 12190-Indonesia (The address of PT. PANASONIC ELECTRIC WORKS MITRA INDONESIA) Description of profession Director, PT. PANASONIC ELECTRIC WORKS MITRA or business INDONESIA Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Tomoyuki Nishiguchi Summitmas I, 8th Floor Jl. Jend. Sudirman Kav. 61-62 Jakarta Address 12190-Indonesia (The address of PT. PANASONIC ELECTRIC WORKS MITRA INDONESIA) Description of profession Director, PT. PANASONIC ELECTRIC WORKS MITRA or business INDONESIA Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masahiko Murata Summitmas I, 8th Floor Jl. Jend. Sudirman Kav. 61-62 Jakarta Address 12190-Indonesia (The address of PT. PANASONIC ELECTRIC WORKS MITRA INDONESIA) Description of profession Director, PT. PANASONIC ELECTRIC WORKS MITRA or business INDONESIA Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tatsuo Yamato Summitmas I, 8th Floor Jl. Jend. Sudirman Kav. 61-62 Jakarta Address 12190-Indonesia (The address of PT. PANASONIC ELECTRIC WORKS MITRA INDONESIA) Description of profession Director, PT. PANASONIC ELECTRIC WORKS MITRA or business INDONESIA Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yoshio Tanaka Summitmas I, 8th Floor Jl. Jend. Sudirman Kav. 61-62 Jakarta Address 12190-Indonesia (The address of PT. PANASONIC ELECTRIC WORKS MITRA INDONESIA) Description of profession Director, PT. PANASONIC ELECTRIC WORKS MITRA or business INDONESIA Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Hisakichi Nose No.811 Shenfu Road, Xinzhuang Industry Park, Minhang District, Address Shanghai, P.R.China (The address of Panasonic Electric Works Information Equipment (Shanghai) Co., Ltd.) Description of profession Director, Panasonic Electric Works Information Equipment or business (Shanghai) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshiaki Tokizane No.811 Shenfu Road, Xinzhuang Industry Park, Minhang District, Address Shanghai, P.R.China (The address of Panasonic Electric Works Information Equipment (Shanghai) Co., Ltd.) Description of profession Director, Panasonic Electric Works Information Equipment or business (Shanghai) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Nobuhiro Osa No.811 Shenfu Road, Xinzhuang Industry Park, Minhang District, Address Shanghai, P.R.China (The address of Panasonic Electric Works Information Equipment (Shanghai) Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Information or business Equipment (Shanghai) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yoshinobu Takegawa #1506-3, Song jeong-Dong, Gangseo－Gu, Busan, 618-817, South Address Korea (The address of Panasonic Electric Works Shin Dong-A Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Shin Dong-A Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Manabu Yano #1506-3, Song jeong-Dong, Gangseo－Gu, Busan, 618-817, South Address Korea (The address of Panasonic Electric Works Shin Dong-A Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Shin Dong-A Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Harumasa Furutani #1506-3, Song jeong-Dong, Gangseo－Gu, Busan, 618-817, South Address Korea (The address of Panasonic Electric Works Shin Dong-A Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Shin Dong-A Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Akihiro Minato #1506-3, Song jeong-Dong, Gangseo－Gu, Busan, 618-817, South Address Korea (The address of Panasonic Electric Works Shin Dong-A Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Shin Dong-A Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kazuhiko Shinshiki 228 Xinyi Rd., Daxi, Taoyuan 33554, Taiwan (The address of Address Panasonic Electric Works (Electrical Construction Materials) Taiwan Co., Ltd.) Description of profession Director, Panasonic Electric Works (Electrical Construction or business Materials) Taiwan Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Takashi Kouzaki 15F, No44, Sec.2, Chung Shan N.Rd., Taipei, Taiwan (The address Address of Panasonic Electric Works Sales Taiwan Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Sales Taiwan Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takashi Ikeda 1123 Tsunoda, Sango, Owariasahi, Aichi, Japan (The address of Address Panasonic Electric Works Denro Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Denro Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshinari Kurinishi 1123 Tsunoda, Sango, Owariasahi, Aichi, Japan (The address of Address Panasonic Electric Works Denro Co., Ltd.) Description of profession or business Corporate Auditor, Panasonic Electric Works Denro Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masayuki Mitani 2-2-2, Anotsudai, Tsu, Mie, Japan (The address of Panasonic Address Electric Works Tokai Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Tokai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Kazufumi Aoki 2-2-2, Anotsudai, Tsu, Mie, Japan (The address of Panasonic Address Electric Works Tokai Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Tokai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Ryouji Aoki 2-2-2, Anotsudai, Tsu, Mie, Japan (The address of Panasonic Address Electric Works Tokai Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Tokai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Minoru Takeo 2-2-2, Anotsudai, Tsu, Mie, Japan (The address of Panasonic Address Electric Works Tokai Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Tokai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Katsuhiko Minami 2-2-2, Anotsudai, Tsu, Mie, Japan (The address of Panasonic Address Electric Works Tokai Co., Ltd.) Description of profession or business Corporate Auditor, Panasonic Electric Works Tokai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Nobuhiro Kitamura 737-12, Anada, Seto, Aichi, Japan (The address of Panasonic Address Electric Works Owari Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Owari Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroshi Hosoe 737-12, Anada, Seto, Aichi, Japan (The address of Panasonic Address Electric Works Owari Co., Ltd.) Description of profession or business Corporate Auditor, Panasonic Electric Works Owari Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Koji Hashimoto 1856 Shiratsuka-cho, Tsu, Mie, Japan (The address of Asahi Address Electric Co., Ltd.) Description of profession or business Director, Asahi Electric Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Munemitsu Murata 1856 Shiratsuka-cho, Tsu, Mie, Japan (The address of Asahi Address Electric Co., Ltd.) Description of profession or business Director, Asahi Electric Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Hiroyuki Tateishi Building No.8, Longbi Industrial Zone, Bantian, Buji Town, Longgang District, Shenzhen, Gnandong Province, P.R.China Address (The address of OHMS ELECTRONICS SHENZHEN CO., LTD.) Description of profession or business Director, OHMS ELECTRONICS SHENZHEN CO., LTD. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Keiichi Hoshino 4-3-4, Sibaura, Minato-ku, Tokyo, Japan (The address of Oki Address Denki Bohsai Co., Ltd.) Description of profession or business Director, Oki Denki Bohsai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hideo Togawa 4-3-4, Sibaura, Minato-ku, Tokyo, Japan (The address of Oki Address Denki Bohsai Co., Ltd.) Description of profession or business Director, Oki Denki Bohsai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Susumu Kiyose 4-3-4, Sibaura, Minato-ku, Tokyo, Japan (The address of Oki Address Denki Bohsai Co., Ltd.) Description of profession or business Director, Oki Denki Bohsai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Nobuo Uchida 4-3-4, Sibaura, Minato-ku, Tokyo, Japan (The address of Oki Address Denki Bohsai Co., Ltd.) Description of profession or business Director, Oki Denki Bohsai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yukihisa Miyake 4574-2, Shimoota, Inashiki, Ibaraki, Japan (The address of NP Address Engineering Co., Ltd.) Description of profession or business Director, NP Engineering Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yasushi Nukuto 4574-2, Shimoota, Inashiki, Ibaraki, Japan (The address of NP Address Engineering Co., Ltd.) Description of profession or business Director, NP Engineering Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroaki Aihoshi 856 Aza Kamakiri, Noda, Tsu, Mie, Japan (The address of OHMS Address CO., LTD.) Description of profession or business Director, OHMS CO., LTD. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Kazuhiro Nobutoki 856 Aza Kamakiri, Noda, Tsu, Mie, Japan (The address of OHMS Address CO., LTD.) Description of profession or business Director, OHMS CO., LTD. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masayuki Matsuo 856 Aza Kamakiri, Noda, Tsu, Mie, Japan (The address of OHMS Address CO., LTD.) Description of profession or business Director, OHMS CO., LTD. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshiro Hayama 1285, Iono, Tsu, Mie, Japan (The address of Hayama Electric Address Works Co., Ltd.) Description of profession or business Director, Hayama Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tadashi Nakahara 108-2, Kounouchi, Kihou-cho, Minamimuro-gun, Mie, Japan (The Address address of Kinan Electric Works Co., Ltd.) Description of profession or business Corporate Auditor, Kinan Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Shigeyuki Kimura 1856, Shiratsuka-cho, Tsu, Mie, Japan (The address of Asashi Address Electric Co., Ltd.) Description of profession or business Director, Asashi Electric Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kazuyoshi Tsuka 571-1 Moriso, Taki-cho, Taki-gun, Mie, Japan (The address of Address MATSUSAKASEIDENSHA) Description of profession or business Director, MATSUSAKASEIDENSHA Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toyoji Yamada 6-1, Tonyamachi, Kawagoe, Saitama, Japan (The address of Address USIYAMADENKO Co., Ltd.) Description of profession or business Director, USIYAMADENKO Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Ryutaro Kawamura 6-1,Tonyamachi, Kawagoe, Saitama, Japan (The address of Address USIYAMADENKO Co., Ltd.) Description of profession or business Director, USIYAMADENKO Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Koji Kono 2-4 Sinei-cho, Kagoshima-shi, Kagoshima, Japan (The address of Address Kagoshima Electric Works Co., Ltd.) Description of profession or business Director, Kagoshima Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yuzuru Abe 2-4 Sinei-cho, Kagoshima-shi, Kagoshima, Japan (The address of Address Kagoshima Electric Works Co., Ltd.) Description of profession or business Director, Kagoshima Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Katsunari Michiyama 2-4 Sinei-cho, Kagoshima-shi, Kagoshima, Japan (The address of Address Kagoshima Electric Works Co., Ltd.) Description of profession or business Director, Kagoshima Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tatsuya Nishimura 2-34-31 Shishigaya, Tsurumi-Ku, Yokohama, Kanagawa, Japan Address (The address of Kanagawa Denzai Co., Ltd.) Description of profession or business Director, Kanagawa Denzai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Toru Higuchi 2-34-31 Shishigaya, Tsurumi-Ku, Yokohama, Kanagawa, Japan Address (The address of Kanagawa Denzai Co., Ltd.) Description of profession or business Director, Kanagawa Denzai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yuji Nishihama 2-34-31 Shishigaya, Tsurumi-Ku, Yokohama, Kanagawa, Japan Address (The address of Kanagawa Denzai Co., Ltd.) Description of profession or business Director, Kanagawa Denzai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Koji Rikitake 200 Linyi Road North,Pudong New Area,Shanghai 200127, China Address (The address of Panasonic Electric Works Building Management (Shanghai) Co., Ltd.) Description of profession Director, Panasonic Electric Works Building Management or business (Shanghai) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Ryoichi Tsukamoto 3-13-16, Nakahiromachi, Nishi-ku, Hirosima-shi, Hiroshima, Address Japan (The address of Chugokukizaisetsubi Co., Ltd.) Description of profession or business Director, Chugokukizaisetsubi Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Kazuhiro Murata 12-3 Omori-nishimach, Nara-shi, Nara, Japan (The address of Address Nakatanidenki Co., Ltd.) Description of profession or business Director, Nakatanidenki Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yoshinori Fujimoto 12-3 Omori-nishimach, Nara-shi, Nara, Japan (The address of Address Nakatanidenki Co., Ltd.) Description of profession or business Director, Nakatanidenki Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masamichi Watanabe 1-24-1 Hongo, Bunkyo-ku, Tokyo, Japan (The address of Nashop Address System. Co., Ltd.) Description of profession or business Director, Nashop System. Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takashi Miyashita 1-24-1 Hongo, Bunkyo-ku, Tokyo, Japan (The address of Nashop Address System. Co., Ltd.) Description of profession or business Director, Nashop System. Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Tatsuya Sukeno 1-24-1 Hongo, Bunkyo-ku, Tokyo, Japan (The address of Nashop Address System. Co., Ltd.) Description of profession or business Director, Nashop System. Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Naoki Mori 1-24-1 Hongo, Bunkyo-ku, Tokyo, Japan (The address of Nashop Address System. Co., Ltd.) Description of profession or business Director, Nashop System. Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hideki Kusano 1-24-1 Hongo, Bunkyo-ku, Tokyo, Japan (The address of Nashop Address System. Co., Ltd.) Description of profession or business Director, Nashop System. Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kazusuke Suzuki 1-24-1 Hongo, Bunkyo-ku, Tokyo, Japan (The address of Nashop Address System. Co., Ltd.) Description of profession or business Director, Nashop System. Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Tetsurou Umeki 5-6-24 Higashifurumatsu, Kita-ku, Okayama-shi, Okayama, Japan Address (The address of Yashima Electric Industry Co., Ltd.) Description of profession or business Director, Yashima Electric Industry Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kazunori Hirose 5-6-24 Higashifurumatsu, Kita-ku, Okayama-shi, Okayama, Japan Address (The address of Yashima Electric Industry Co., Ltd.) Description of profession or business Director, Yashima Electric Industry Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Seiji Nishida 5-6-24 Higashifurumatsu, Kita-ku, Okayama-shi, Okayama, Japan Address (The address of Yashima Electric Industry Co., Ltd.) Description of profession or business Director, Yashima Electric Industry Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Susumu Maruyama 5-6-24 Higashifurumatsu, Kita-ku, Okayama-shi, Okayama, Japan Address (The address of Yashima Electric Industry Co., Ltd.) Description of profession or business Corporate Auditor, Yashima Electric Industry Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Shigeru Yamauchi 35F, Twin 21 MID Tower, 2-1-61, Shiromi, Chuo-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Engineering Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Engineering Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takao Onaga 35F, Twin 21 MID Tower, 2-1-61, Shiromi, Chuo-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Engineering Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Engineering Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yukinori Nakazato 35F, Twin 21 MID Tower, 2-1-61, Shiromi, Chuo-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Engineering Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Engineering Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hisakazu Nagao 35F, Twin 21 MID Tower, 2-1-61, Shiromi, Chuo-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Engineering Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Engineering Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Muneaki Tanaka 35F, Twin 21 MID Tower, 2-1-61, Shiromi, Chuo-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Engineering Co., Ltd.) Description of profession or business Corporate Auditor, Panasonic Electric Works Engineering Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Keiji Watanabe 35F, Twin 21 MID Tower, 2-1-61, Shiromi, Chuo-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Engineering Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Engineering Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yasuaki Oota 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works building Management co., Ltd.) Description of profession or business Director, Panasonic Electric Works building Management co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takaaki Nunokawa 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works building Management co., Ltd.) Description of profession or business Director, Panasonic Electric Works building Management co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Fujio Harada 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works building Management co., Ltd.) Description of profession or business Director, Panasonic Electric Works building Management co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Mikitoshi Kawai 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works building Management co., Ltd.) Description of profession or business Director, Panasonic Electric Works building Management co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroyuki Shigematsu 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works building Managementco., Ltd) Description of profession or business Director, Panasonic Electric Works building Management co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Koji Shigeoka 30F, Twin 21 MID Tower, 2-1-61, Shiromi, Chuo-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Fire Alarm and Security Co., Ltd.) Description of profession Director, Panasonic Electric Works Fire Alarm and Security Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Masanori Miyazaki 30F, Twin 21 MID Tower, 2-1-61, Shiromi, Chuo-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Fire Alarm and Security Co., Ltd.) Description of profession Director, Panasonic Electric Works Fire Alarm and Security Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tetsuro Osumi 30F, Twin 21 MID Tower, 2-1-61, Shiromi, Chuo-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Fire Alarm and Security Co., Ltd.) Description of profession Director, Panasonic Electric Works Fire Alarm and Security Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Katsuhiko Takata 1-26-2 Taihei, Sumida-ku, Tokyo, Japan (The address of Panasonic Address Denzai System Co., Ltd.) Description of profession or business Director, Panasonic Denzai System Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Nobuyuki Takaki 1-26-2 Taihei, Sumida-ku, Tokyo, Japan (The address of Panasonic Address Denzai System Co., Ltd.) Description of profession or business Director, Panasonic Denzai System Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Masaaki Nakao 46-2 Kisshouin Nishinosho Nishinakamachi, Minami-ku, Address Kyoto-shi, Kyoto, Japan (The address of Panasonic Denzai Kyoto Co., Ltd.) Description of profession or business Corporate Auditor, Panasonic Denzai Kyoto Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Daisuke Machi 46-2 Kisshouin Nishinosho Nishinakamachi, Minami-ku, Address Kyoto-shi, Kyoto, Japan (The address of Panasonic Denzai Kyoto Co., Ltd.) Description of profession or business Director, Panasonic Denzai Kyoto Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Satomi Enjoji 46-2 Kisshouin Nishinosho Nishinakamachi, Minami-ku, Address Kyoto-shi, Kyoto, Japan (The address of Panasonic Denzai Kyoto Co., Ltd.) Description of profession or business Director, Panasonic Denzai Kyoto Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masahiko Mori 46-2 Kisshouin Nishinosho Nishinakamachi, Minami-ku, Address Kyoto-shi, Kyoto, Japan (The address of Panasonic Denzai Kyoto Co., Ltd.) Description of profession or business Corporate Auditor, Panasonic Denzai Kyoto Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Nobuo Murata 7-5 Yorikimachi, Kita-ku, Osaka-shi, Osaka, Japan (The address of Address FUKUNISHI ELECTRICAL CO., LTD.) Description of profession or business Director, FUKUNISHI ELECTRICAL CO., LTD. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshiya Yamamoto 7-5 Yorikimachi, Kita-ku, Osaka-shi, Osaka, Japan (The address of Address FUKUNISHI ELECTRICAL CO., LTD.) Description of profession or business Director, FUKUNISHI ELECTRICAL CO., LTD. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Manabu Yoshizawa 336 Iguchi Hongo, Takaoka-shi, Toyama, Japan (The address of Address Wakano Electric Works Co., Ltd.) Description of profession or business Corporate Auditor, Wakano Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Michiko Wakano 336 Iguchi Hongo, Takaoka-shi, Toyama, Japan (The address of Address Wakano Electric Works Co., Ltd.) Description of profession or business Corporate Auditor, Wakano Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Nobuhiro Asuma 4-20-24 Hakataekiminami, Hakata-ku, Fukuoka-shi, Fukuoka, Address Japan (The address of Kyutec Co., Ltd.) Description of profession or business Corporate Auditor, Kyutec Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Akio Takagi 4-20-24 Hakataekiminami, Hakata-ku, Fukuoka-shi, Fukuoka, Address Japan (The address of Kyutec Co., Ltd.) Description of profession or business Director, Kyutec Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hirokazu Maruo 4-20-24 Hakataekiminami, Hakata-ku, Fukuoka-shi, Fukuoka, Address Japan (The address of Kyutec Co., Ltd.) Description of profession or business Director, Kyutec Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masaya Kano 4-20-24 Hakataekiminami, Hakata-ku, Fukuoka-shi, Fukuoka, Address Japan (The address of Kyutec Co., Ltd.) Description of profession or business Director, Kyutec Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Minoru Tanaka 1-15-1 Hanazuru, Oita-shi, Oita, Japan (The address of Denzai Toa Address Co., Ltd.) Description of profession or business Director, Denzai Toa Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Atsuyuki Terai 1-15-1 Hanazuru, Oita-shi, Oita, Japan (The address of Denzai Toa Address Co., Ltd.) Description of profession or business Director, Denzai Toa Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kazuhiro Miyakawa 3-5 Ichinomiya-oroshihonmachi, Shimonoseki-shi, Yamaguchi, Address Japan (The address of Koyodenki Co., Ltd.) Description of profession or business Director, Koyodenki Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takafumi Katada 3-5 Ichinomiya-oroshihonmachi, Shimonoseki-shi, Yamaguchi, Address Japan (The address of Koyodenki Co., Ltd.) Description of profession or business Director, Koyodenki Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Osamu Yamagiwa 3-5 Ichinomiya-oroshihonmachi, Shimonoseki-shi, Yamaguchi, Address Japan (The address of Koyodenki Co., Ltd.) Description of profession or business Corporate Auditor, Koyodenki Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Eiji Wada 3-5 Ichinomiya-oroshihonmachi, Shimonoseki-shi, Yamaguchi, Address Japan (The address of Koyodenki Co., Ltd.) Description of profession or business Director, Koyodenki Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Fumiaki Mori 3-20 Fuchi-machi, Nagasaki-shi, Nagasaki, Japan (The address of Address Goko Denki Co., Ltd.) Description of profession or business Director, Goko Denki Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Syuusuke Shimada 3-20 Fuchi-machi, Nagasaki-shi, Nagasaki, Japan (The address of Address Goko Denki Co., Ltd.) Description of profession or business Director, Goko Denki Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Hiroshi Kimura 3-36-8 Kanamecho, Toshima-ku, Tokyo, Japan (The address of Address Shutoken Denko Co., Ltd.) Description of profession or business Director, Shutoken Denko Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masahide Igarashi 3-36-8 Kanamecho, Toshima-ku, Tokyo, Japan (The address of Address Shutoken Denko Co., Ltd.) Description of profession or business Corporate Auditor, Shutoken Denko Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Mitsugu Minari 3-36-8 Kanamecho, Toshima-ku, Tokyo, Japan (The address of Address Shutoken Denko Co., Ltd.) Description of profession or business Director, Shutoken Denko Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yoshihiro Ohoka 3-36-8 Kanamecho, Toshima-ku, Tokyo, Japan (The address of Address Shutoken Denko Co., Ltd.) Description of profession or business Director, Shutoken Denko Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Seiichi Tanaka 3-36-8 Kanamecho, Toshima-ku, Tokyo, Japan (The address of Address Shutoken Denko Co., Ltd.) Description of profession or business Director, Shutoken Denko Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Nobuhiko Nojima 3-36-8 Kanamecho, Toshima-ku, Tokyo, Japan (The address of Address Shutoken Denko Co., Ltd.) Description of profession or business Director, Shutoken Denko Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tatsuya Katou 6-7-13 Higashi Ueno, Taito-ku, Tokyo, Japan (The address of Address Shinwa Shomei Co., Ltd.) Description of profession or business Director, Shinwa Shomei Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kiyoji Hashimoto 6-7-13 Higashi Ueno, Taito-ku, Tokyo, Japan (The address of Address Shinwa Shomei Co., Ltd.) Description of profession or business Director, Shinwa Shomei Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Katsurou Sakai 6-7-13 Higashi Ueno, Taito-ku, Tokyo, Japan (The address of Address Shinwa Shomei Co., Ltd.) Description of profession or business Director, Shinwa Shomei Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tsuyoshi Komatsu 6-7-13 Higashi Ueno, Taito-ku, Tokyo, Japan (The address of Address Shinwa Shomei Co., Ltd.) Description of profession or business Corporate Auditor, Shinwa Shomei Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masaki Sei 6-7-13 Higashi Ueno, Taito-ku, Tokyo, Japan (The address of Address Shinwa Shomei Co., Ltd.) Description of profession or business Corporate Auditor, Shinwa Shomei Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Fumio Ogawa 6-7-13 Higashi Ueno, Taito-ku, Tokyo, Japan (The address of Address Shinwa Shomei Co., Ltd.) Description of profession or business Director, Shinwa Shomei Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Masahiko Shouji 6-7-13 Higashi Ueno, Taito-ku, Tokyo, Japan (The address of Address Shinwa Shomei Co., Ltd.) Description of profession or business Director, Shinwa Shomei Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroyuki Kitano 2-4-6 Sendai Honcho Mitsui Building, Honcho, Aoba-ku, Address Sendai-shi, Miyagi, Japan (The address of Seiwa Sangyou Co., Ltd.) Description of profession or business Director, Seiwa Sangyou Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Ken Nagata 2-4-6 Sendai Honcho Mitsui Building, Honcho, Aoba-ku, Address Sendai-shi, Miyagi, Japan (The address of Seiwa Sangyou Co., Ltd.) Description of profession or business Director, Seiwa Sangyou Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Youichi Umino 2-1 Kita Kujo Nishi, Kita-ku, Sapporo-shi, Hokkaido, Japan (The Address address of Ishigaki Denzai Co., Ltd.) Description of profession or business Corporate Auditor, Ishigaki Denzai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Hiroaki Iwase 2-1 Kita Kujo Nishi, Kita-ku, Sapporo-shi, Hokkaido, Japan (The Address address of Ishigaki Denzai Co., Ltd.) Description of profession or business Corporate Auditor, Ishigaki Denzai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Akira Takahashi 2-1 Kita Kujo Nishi, Kita-ku, Sapporo-shi, Hokkaido, Japan (The Address address of Ishigaki Denzai Co., Ltd.) Description of profession or business Director, Ishigaki Denzai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yoshihiro Taijima 2-1 Kita Kujo Nishi, Kita-ku, Sapporo-shi, Hokkaido, Japan (The Address address of Ishigaki Denzai Co., Ltd.) Description of profession or business Director, Ishigaki Denzai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroaki Nakamura 2-1 Kita Kujo Nishi, Kita-ku, Sapporo-shi, Hokkaido, Japan (The Address address of Ishigaki Denzai Co., Ltd.) Description of profession or business Director, Ishigaki Denzai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Kazuma Umetsu 2-1 Kita Kujo Nishi, Kita-ku, Sapporo-shi, Hokkaido, Japan (The Address address of Ishigaki Denzai Co., Ltd.) Description of profession or business Director, Ishigaki Denzai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yoshito Naitou 331-1, Okatoyocho, Nangoku-shi, Kochi, Japan (The address of Address Minamishikoku National Tokkihanbai Co., Ltd.) Description of profession or business Director, Minamishikoku National Tokkihanbai Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Norio Yamada 1-2-27, Shiromi, Chuo-ku, Osaka-shi, Osaka, Japan (The address Address of Kubota Matsushitadenko Exterior Works, Ltd.) Description of profession or business Corporate Auditor, Kubota Matsushitadenko Exterior Works, Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masao Tanahashi 1-2-27, Shiromi, Chuo-ku, Osaka-shi, Osaka, Japan (The address Address of Kubota Matsushitadenko Exterior Works, Ltd.) Description of profession or business Director, Kubota Matsushitadenko Exterior Works, Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Tsutomu Tanaka 1-2-27, Shiromi, Chuo-ku, Osaka-shi, Osaka, Japan (The address Address of Kubota Matsushitadenko Exterior Works, Ltd.) Description of profession or business Director, Kubota Matsushitadenko Exterior Works, Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kazuhiro Shinohara 1415 Nishitochii, Kawabe-cho, Kamo-gun, Gifu, Japan (The Address address of KMEW Beaucera Co., Ltd.) Description of profession or business Director, KMEW Beaucera Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masafumi Tohno 1415 Nishitochii, Kawabe-cho, Kamo-gun, Gifu, Japan (The Address address of KMEW Beaucera Co., Ltd.) Description of profession or business Corporate Auditor, KMEW Beaucera Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Motoyuki Nii 2-30-3 Kameido,Koto-ku, Tokyo, Japan (The address of KMEW Address Hometech Co., Ltd.) Description of profession or business Corporate Auditor, KMEW Hometech Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Yutaka Nishie 2-30-3 Kameido,Koto-ku, Tokyo, Japan (The address of KMEW Address Hometech Co., Ltd.) Description of profession or business Director, KMEW Hometech Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Jun Satoh 2-125-6, Miyahara-cho, Kita-ku, Saitama-shi, Saitama, Japan (The Address address of KMEW Tokyo Gaisou Co., Ltd.) Description of profession or business Corporate Auditor, KMEW Tokyo Gaisou Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yukihisa Maeda 2-125-6, Miyahara-cho, Kita-ku, Saitama-shi, Saitama, Japan (The Address address of KMEW Tokyo Gaisou Co., Ltd.) Description of profession or business Director, KMEW Tokyo Gaisou Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masaki Tsunomori 2-29-11, Hatchoubori, Chuo-ku, Tokyo, Japan (The address of Address KMEW Tojuken Co., Ltd.) Description of profession or business Corporate Auditor, KMEW Tojuken Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Yoshihiko Shiyanagi 2-29-11, Hatchoubori, Chuo-ku, Tokyo, Japan (The address of Address KMEW Tojuken Co., Ltd.) Description of profession or business Director, KMEW Tojuken Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tsutomu Oota 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Home Elevator Co., Ltd.) Description of profession or business Director, Panasonic Home Elevator Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masaharu Takahashi 14-Kita1-26, Hondori, Shiroishi-ku, Sapporo-shi, Hokkaido, Japan Address (The address of Panasonic Electric Works AWE Co., Ltd.) Description of profession or business Director, Panasonic Electric Works AWE Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yuzo Okudaira Lot77-83,Semambu Industrial Estate, 25350 Kuantan, Pahang DM, Address Malayia (The address of Panasonic Electric Works Kenaf Malaysia Sdn. Bhd.) Description of profession or business Director, Panasonic Electric Works Kenaf Malaysia Sdn. Bhd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Kazuo Kawai Lot77-83, Semambu Industrial Estate, 25350 Kuantan, Pahang Address DM, Malayia (The address of Panasonic Electric Works Kenaf Malaysia Sdn. Bhd.) Description of profession or business Director, Panasonic Electric Works Kenaf Malaysia Sdn. Bhd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shoichi Nishimura Lot77-83, Semambu Industrial Estate, 25350 Kuantan, Pahang Address DM,Malayia (The address of Panasonic Electric Works Kenaf Malaysia Sdn. Bhd.) Description of profession or business Director, Panasonic Electric Works Kenaf Malaysia Sdn. Bhd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroshi Takiguchi Lot77-83,Semambu Industrial Estate,25350 Kuantan, Pahang DM, Address Malayia (The address of Panasonic Electric Works Kenaf Malaysia Sdn. Bhd.) Description of profession or business Director, Panasonic Electric Works Kenaf Malaysia Sdn. Bhd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Naoki Kumon 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Techno-Structure Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Techno-Structure Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Hirofumi Ishizaki 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Techno-Structure Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Techno-Structure Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shigeru Murabayashi 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Techno-Structure Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Techno-Structure Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kazumasa Rokushima 4-1-20 Nishinomiyahama, Nishinomiya-shi, Hyogo, Japan (The Address address of Panasonic Electric Works Chemical Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Chemical Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masashi Yamada 4-1-20 Nishinomiyahama, Nishinomiya-shi, Hyogo, Japan (The Address address of Panasonic Electric Works Chemical Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Chemical Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Shoji Ohara 4-1-20 Nishinomiyahama, Nishinomiya-shi, Hyogo, Japan (The Address address of Panasonic Electric Works Chemical Co., Ltd.) Description of profession or business Corporate Auditor, Panasonic Electric Works Chemical Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Nobuyuki Nakamura 4-1-20 Nishinomiyahama, Nishinomiya-shi, Hyogo, Japan (The Address address of Panasonic Electric Works Chemical Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Chemical Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kiyoshi Madokoro 1006 Makino, Minokamo-shi, Gifu, Japan (The address of Address Panasonic Electric Works Gifu Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Gifu Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroshi Matsuda 1006 Makino, Minokamo-shi, Gifu, Japan (The address of Address Panasonic Electric Works Gifu Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Gifu Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Norio Katou 135 Idonouemachi, Numata-shi, Gumma, Japan (The address of Address Panasonic Electric Works Gumma Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Gumma Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Akihiro Takahashi 135 Idonouemachi, Numata-shi, Gumma, Japan (The address of Address Panasonic Electric Works Gumma Co., Ltd.) Description of profession or business Corporate Auditor, Panasonic Electric Works Gumma Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kunihiro Nakahara 135 Idonouemachi, Numata-shi, Gumma, Japan (The address of Address Panasonic Electric Works Gumma Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Gumma Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Naomasa Hayashi 135 Idonouemachi, Numata-shi, Gumma, Japan (The address of Address Panasonic Electric Works Gumma Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Gumma Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Tomohiro Ohno 2841-1, Takinomiya, Ayagawa-cho, Ayauta-gun, Kagawa, Japan Address (The address of Panasonic Electric Works Kagawa Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Kagawa Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Motohiko Nakamura 2841-1, Takinomiya, Ayagawa-cho, Ayauta-gun, Kagawa, Japan Address (The address of Panasonic Electric Works Kagawa Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Kagawa Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Ryotaro Hasegawa 2841-1, Takinomiya, Ayagawa-cho, Ayauta-gun, Kagawa, Japan Address (The address of Panasonic Electric Works Kagawa Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Kagawa Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yoshifumi Inoue 23 Matsuyama-cho, Maoka-shi, Tochigi, Japan (The address of Address Panasonic Electric Works Housing Equipment Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Housing Equipment or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Toshihisa Matsumoto 23 Matsuyama-cho, Maoka-shi, Tochigi, Japan (The address of Address Panasonic Electric Works Housing Equipment Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Housing Equipment Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Katsuaki Murai 1-18 Oaza Anse, Wakamatsu-ku, Kitakyushu-shi, Fukuoka, Japan Address (The address of Panasonic Electric Works Kita-Kyushu Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Kita-Kyushu Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masayuki Uno 1-18 Oaza Anse, Wakamatsu-ku, Kitakyushu-shi, Fukuoka, Japan Address (The address of Panasonic Electric Works Kita-Kyushu Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Kita-Kyushu Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masanori Koyamoto 1-18 Oaza Anse, Wakamatsu-ku, Kitakyushu-shi, Fukuoka, Japan Address (The address of Panasonic Electric Works Kita-Kyushu Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Kita-Kyushu Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Teruaki Kaminishikubo 1-18 Oaza Anse, Wakamatsu-ku, Kitakyushu-shi, Fukuoka, Japan Address (The address of Panasonic Electric Works Kita-Kyushu Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Kita-Kyushu Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Naoki Takahashi 3-13-14 Yakumo-nakamachi, Moriguchi-shi, Osaka, Japan (The Address address of Matsuo Industry Co., Ltd.) Description of profession or business Director, Matsuo Industry Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Susumu Yamauchi 3-13-14 Yakumo-nakamachi, Moriguchi-shi, Osaka, Japan (The Address address of Matsuo Industry Co., Ltd.) Description of profession or business Director, Matsuo Industry Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Akira Ikegami 1-2F, No4 Yi Da Plaza, 93 Dong Bei Road, Sha He Kou, Dalian, Address P.R.China (The address of Panasonic Electric Works Yida Decoration (Dairen) Co., LTD.) Description of profession Director, Panasonic Electric Works Yida Decoration (Dairen) Co., or business LTD. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Keiichi Tokushima 1-2F, No4 Yi Da Plaza, 93 Dong Bei Road, Sha He Kou, Dalian, Address P.R.China (The address of Panasonic Electric Works Yida Decoration (Dairen) Co., LTD.) Description of profession Director, Panasonic Electric Works Yida Decoration (Dairen) Co., or business LTD. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Seishi Mano 2-1-8 Hozumi, Toyonaka-shi, Osaka (The address of Chuo Denko Address Co., Ltd.) Description of profession or business Director, Chuo Denko Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kouji Ejima 4-36-1 Tsurumichuo, Tsurumi-ku,Yokohama-shi, Kanagawa, Japan Address (The address of Techno Works Co., Ltd.) Description of profession or business Director, Techno Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kiyohisa Senda 2-1-3 Shiromi, Chuo-ku, Osaka-shi, Osaka, Japan (The address of Address Panasonic Electric Works Home Engineering Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Home Engineering Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Masahiro Yoshida 2-1-3 Shiromi, Chuo-ku, Osaka-shi, Osaka, Japan (The address of Address Panasonic Electric Works Home Engineering Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Home Engineering Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshihiko Kawata 2-1-3 Shiromi, Chuo-ku, Osaka-shi, Osaka, Japan (The address of Address Panasonic Electric Works Home Engineering Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Home Engineering Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hironobu Shibata 1-47-1 Ooi, Sinagawa-ku, Tokyo, Japan (The address of Panasonic Address Electric Works Home Solution Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Home Solution Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yuutarou Matsumoto 1-47-1 Ooi, Shinagawa-ku, Tokyo, Japan (The address of Address Panasonic Electric Works Home Solution Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Home Solution Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Kazuharu Nakamura 1-47-1 Ooi, Shinagawa-ku, Tokyo, Japan (The address of Address Panasonic Electric Works Home Solution Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Home Solution Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shuuichi Madono 1-47-1 Ooi, Shinagawa-ku, Tokyo, Japan (The address of Address Panasonic Electric Works Home Solution Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Home Solution Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takahiro Yanase 1-47-1 Ooi, Shinagawa-ku, Tokyo, Japan (The address of Address Panasonic Electric Works Home Solution Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Home Solution Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masataka Sakagami 6-26-41 Naka, Hakata-ku, Fukuoka-shi, Fukuoka, Japan (The Address address of Panasonic Electric Works Living Kyusyu Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Living Kyusyu Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Seiji Sakamoto 6-26-41 Naka, Hakata-ku, Fukuoka-shi, Fukuoka, Japan (The Address address of Panasonic Electric Works Living Kyusyu Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Living Kyusyu Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kensuke Nakagawa 6-26-41 Naka, Hakata-ku, Fukuoka-shi, Fukuoka, Japan (The Address address of Panasonic Electric Works Living Kyusyu Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Living Kyusyu Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshiyuki Shibata 6-26-41 Naka, Hakata-ku, Fukuoka-shi, Fukuoka, Japan (The Address address of Panasonic Electric Works Living Kyusyu Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Living Kyusyu Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kiyotaka Miki 2-3-23 Kokutaijimachi, Naka-ku, Hiroshima-shi, Hiroshima, Japan Address (The address of Panasonic Electric Works Living Chushikoku Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Living Chushikoku Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Atsushi Shibata 2-3-23 Kokutaijimachi, Naka-ku, Hiroshima-shi, Hiroshima, Japan Address (The address of Panasonic Electric Works Living Chushikoku Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Living Chushikoku or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tetsuo Waki 31-26 Daikancho, Higashi-ku, Nagoya-shi, Aichi, Japan (The Address address of Panasonic Electric Works Living Chubu Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Living Chubu Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kazuyuki Ushida 31-26 Daikancho, Higashi-ku, Nagoya-shi, Aichi, Japan (The Address address of Panasonic Electric Works Living Chubu Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Living Chubu Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tetsuhiko Segawa 31-26 Daikancho, Higashi-ku, Nagoya-shi, Aichi, Japan (The Address address of Panasonic Electric Works Living Chubu Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Living Chubu Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Akira Fukuda 3-6-3 Oroshimachi, Wakabayashi-ku, Sendai-shi, Miyagi, Japan Address (The address of PanasonicElectricWorksLivingTouhokuCo., Ltd.) Description of profession or business Director, PanasonicElectricWorksLivingTouhokuCo., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tatsuya Ando 3-6-3 Oroshimachi, Wakabayashi-ku, Sendai-shi, Miyagi, Japan Address (The address of PanasonicElectricWorksLivingTouhokuCo., Ltd.) Description of profession or business Director, PanasonicElectricWorksLivingTouhokuCo., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takashi Daito 3-6-3 Oroshimachi, Wakabayashi-ku, Sendai-shi, Miyagi, Japan Address (The address of Panasonic Electric Works Living Touhoku Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Living Touhoku Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Junji Ikehata 3-6-3 Oroshimachi, Wakabayashi-ku, Sendai-shi, Miyagi, Japan Address (The address of Panasonic Electric Works Living Touhoku Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Living Touhoku Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Mitsuhiro Haraguchi 1-3 Nangodori 1-chome Minami, Shiroishi-ku, Sapporo-shi, Address Hokkaido, Japan (The address of Panasonic Electric Works Living Hokkaido Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Living Hokkaido Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yukio Ito 1-3 Nangodori 1-chome Minami, Shiroishi-ku, Sapporo-shi, Address Hokkaido, Japan (The address of Panasonic Electric Works Living Hokkaido Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Living Hokkaido Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takeshi Matsuo 1-3 Nangodori 1-chome Minami, Shiroishi-ku, Sapporo-shi, Address Hokkaido, Japan (The address of Panasonic Electric Works Living Hokkaido Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Living Hokkaido or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takao Aoki 1-3 Nangodori 1-chome Minami, Shiroishi-ku, Sapporo-shi, Address Hokkaido, Japan (The address of Panasonic Electric Works Living Hokkaido Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Living Hokkaido Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Yoshinobu Sedo 6-9-19 Sekime, Joto-ku, Osaka-shi, Osaka, Japan (The address of Address Panasonic Electric Works Living Kinki Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Living Kinki Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yasuhiro Nagai 6-9-19 Sekime, Joto-ku, Osaka-shi, Osaka, Japan (The address of Address Panasonic Electric Works Living Kinki Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Living Kinki Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Nobuhiko Teranishi 6-9-19 Sekime, Joto-ku, Osaka-shi, Osaka, Japan (The address of Address Panasonic Electric Works Living Kinki Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Living Kinki Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroshi Matsuo 6-9-19 Sekime, Joto-ku, Osaka-shi, Osaka, Japan (The address of Address Panasonic Electric Works Living Kinki Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Living Kinki Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Shigeki Tsujino 6-9-19 Sekime, Joto-ku, Osaka-shi, Osaka, Japan (The address of Address Panasonic Electric Works Living Kinki Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Living Kinki Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masahide Miyai 3-2-22 Harumi, Chuo-ku, Tokyo, Japan (The address of Panasonic Address Electric Works Living Shutoken Kantoh Co., Ltd.) Description of profession Director, Panasonic Electric Works Living Shutoken Kantoh Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tamotsu Hashimoto 3-2-22 Harumi, Chuo-ku, Tokyo, Japan (The address of Panasonic Address Electric Works Living Shutoken Kantoh Co., Ltd.) Description of profession Director, Panasonic Electric Works Living Shutoken Kantoh Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hisashi Ikumoto 3-2-22 Harumi, Chuo-ku, Tokyo, Japan (The address of Panasonic Address Electric Works Living Shutoken Kantoh Co., Ltd.) Description of profession Director, Panasonic Electric Works Living Shutoken Kantoh Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Osamu Inazawa 3-2-22 Harumi, Chuo-ku, Tokyo, Japan (The address of Panasonic Address Electric Works Living Shutoken Kantoh Co., Ltd.) Description of profession Director, Panasonic Electric Works Living Shutoken Kantoh Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Suehiro Kusubashi 3-2-22 Harumi, Chuo-ku, Tokyo, Japan (The address of Panasonic Address Electric Works Living Shutoken Kantoh Co., Ltd.) Description of profession Director, Panasonic Electric Works Living Shutoken Kantoh Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Nobumi Murata 3-2-22 Harumi, Chuo-ku, Tokyo, Japan (The address of Panasonic Address Electric Works Living Shutoken Kantoh Co., Ltd.) Description of profession Director, Panasonic Electric Works Living Shutoken Kantoh Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tomonori Murayama 3-2-22 Harumi, Chuo-ku, Tokyo, Japan (The address of Panasonic Address Electric Works Living Shutoken Kantoh Co., Ltd.) Description of profession Director, Panasonic Electric Works Living Shutoken Kantoh Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Hideaki Yasuguchi 3-2-22 Harumi, Chuo-ku, Tokyo, Japan (The address of Panasonic Address Electric Works Living Shutoken Kantoh Co., Ltd.) Description of profession Director, Panasonic Electric Works Living Shutoken Kantoh Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yoshifumi Mizuno 3-2-22 Harumi, Chuo-ku, Tokyo, Japan (The address of Panasonic Address Electric Works Living Shutoken Kantoh Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Living Shutoken or business Kantoh Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshiyuki Hatazawa Ennshafenstrasse 30, A-4470 Enns, Austria (The address of Address Panasonic Electric Works Electronic Materials Europe) Description of profession or business Director, Panasonic Electric Works Electronic Materials Europe Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yasuhiro Kyotani 1/69 Moo 5 Rojana Road, Tambol Kanham, Amphur Uthai, Address Ayuthaya Province 13210, Thailand (The address of Panasonic Electric Works(Ayuthaya) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works(Ayuthaya) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Shuuji Okayama 1/69 Moo 5 Rojana Road, Tambol Kanham, Amphur Uthai, Address Ayuthaya Province 13210, Thailand (The address of Panasonic Electric Works(Ayuthaya) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works(Ayuthaya) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hitoshi Nagao 1/69 Moo 5 Rojana Road,Tambol Kanham, Amphur Uthai, Address Ayuthaya Province 13210, Thailand (The address of Panasonic Electric Works (Ayuthaya) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works(Ayuthaya) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Nobuyuki Kawamura 1/69 Moo 5 Rojana Road,Tambol Kanham,Amphur Address Uthai,Ayuthaya Province 13210,Thailand (The address of Panasonic Electric Works(Ayuthaya) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works (Ayuthaya) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kazuo Konishi 1/69 Moo 5 Rojana Road, Tambol Kanham, Amphur Uthai, Address Ayuthaya Province 13210, Thailand (The address of Panasonic Electric Works (Ayuthaya) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works (Ayuthaya) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Takashi Ogasawara 1/69 Moo 5 Rojana Road, Tambol Kanham, Amphur Uthai, Address Ayuthaya Province 13210, Thailand (The address of Panasonic Electric Works (Ayuthaya) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works (Ayuthaya) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yoshihisa Sugawa 111 Azaishizuka, Koriyama-shi, Fukushima, Japan (The address of Address Panasonic Electric Works Koriyama Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Koriyama Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshihiko Sugimoto 111 Azaishizuka, Koriyama-shi, Fukushima, Japan (The address of Address Panasonic Electric Works Koriyama Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Koriyama Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hideshi Makino 111 Azaishizuka, Koriyama-shi, Fukushima, Japan (The address of Address Panasonic Electric Works Koriyama Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Koriyama Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Yoichi Murota 111 Azaishizuka, Koriyama-shi, Fukushima, Japan (The address of Address Panasonic Electric Works Koriyama Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Koriyama Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shigehiro Okada 60 Kitashinkai, Hasedashi, Yokkaichi-shi, Mie, Japan (The address Address of Panasonic Electric Works Yokkaichi Co., LTD.) Description of profession or business Director, Panasonic Electric Works Yokkaichi Co., LTD. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Itsuo Miyahara 60 Kitashinkai, Hasedashi, Yokkaichi-shi, Mie, Japan (The address Address of Panasonic Electric Works Yokkaichi Co., LTD.) Description of profession or business Director, Panasonic Electric Works Yokkaichi Co., LTD. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Akihiro Oota 60 Kitashinkai, Hasedashi, Yokkaichi-shi, Mie, Japan (The address Address of Panasonic Electric Works Yokkaichi Co., LTD.) Description of profession or business Director, Panasonic Electric Works Yokkaichi Co., LTD. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Hidenori Nagaoka No.1 Huai Hai Street, Suzhou New District, Suzhou, P.R.China Address (The address of Panasonic Electric Works Electric Materials (Suzhou) Co., Ltd.) Description of profession Director, Panasonic Electric Works Electric Materials (Suzhou) or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshimitsu Nakamura No.1 Huai Hai Street, Suzhou New District, Suzhou, P.R.China Address (The address of Panasonic Electric Works Electric Materials (Suzhou) Co., Ltd.) Description of profession Director, Panasonic Electric Works Electric Materials (Suzhou) or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kikuo Kimura NO148, North Huancheng Road, Comprehensive Industrial Development Zone, Shanghai, P.R.China (The address of Address Panasonic Electric Works Electronic Materials (Shanghai) Co., Ltd.) Description of profession Director, Panasonic Electric Works Electronic Materials or business (Shanghai) Co.,Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masayuki Kyougaku NO148, North Huancheng Road, Comprehensive Industrial Address Development Zone, Shanghai, P.R.China (The address of Panasonic Electric Works Electronic Materials (Shanghai) Co., Ltd.) Description of Director, Panasonic Electric Works Electronic Materials (Shanghai) profession or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with An officer of the company with a special shareholding relationship Tender Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Yasutaka Miyata NO148, North Huancheng Road, Comprehensive Industrial Development Zone, Shanghai, P.R.China (The address of Address Panasonic Electric Works Electronic Materials (Shanghai) Co., Ltd.) Description of profession Director, Panasonic Electric Works Electronic Materials or business (Shanghai) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroyuki Mori NO148, North Huancheng Road, Comprehensive Industrial Address Development Zone, Shanghai, P.R.China (The address of Panasonic Electric Works Electric Materials (Suzhou) Co., Ltd.) Description of profession Director, Panasonic Electric Works Electric Materials (Suzhou) or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Katsunori Ooguma No.20-1, Kuang Fu Road Hsin Chu Industrial District Hu Kou Address Hsiang, Hsin Chu Hsien Taiwan (The address of Panasonic Electric Works Electronic Materials Taiwan Co., Ltd.) Description of profession Director, Panasonic Electric Works Electronic Materials Taiwan or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takanori Kushida No.20-1, Kuang Fu Road Hsin Chu Industrial District Hu Kou Address Hsiang, Hsin Chu Hsien Taiwan (The address of Panasonic Electric Works Electronic Materials Taiwan Co., Ltd.) Description of profession Director, Panasonic Electric Works Electronic Materials Taiwan or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Tsutomu Ichiki No.20-1, Kuang Fu Road Hsin Chu Industrial District Hu Kou Address Hsiang, Hsin Chu Hsien Taiwan (The address of Panasonic Electric Works Electronic Materials Taiwan Co., Ltd.) Description of profession Director, Panasonic Electric Works Electronic Materials Taiwan or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tatsuo Yoshikawa No.20-1, Kuang Fu Road Hsin Chu Industrial District Hu Kou Address Hsiang, Hsin Chu Hsien Taiwan (The address of Panasonic Electric Works Electronic Materials Taiwan Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Electronic Materials or business Taiwan Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Mamoru Utaka 1-18-2 Oomori-kita, Ota-ku, Tokyo, Japan (The address of Address Panasonic Electric Works Electronic Materials Sales Co., Ltd.) Description of profession Director, Panasonic Electric Works Electronic Materials Sales or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shinji Kuri 1-18-2 Oomori-kita, Ota-ku, Tokyo, Japan (The address of Address Panasonic Electric Works Electronic Materials Sales Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Electronic or business Materials Sales Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Wataru Shinohara 1-18-2 Oomori-kita, Ota-ku, Tokyo, Japan (The address of Address Panasonic Electric Works Electronic Materials Sales Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Electronic or business Materials Sales Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yukio Saijo 1-18-2 Oomori-kita, Ota-ku, Tokyo, Japan (The address of Address Panasonic Electric Works Electronic Materials Sales Co., Ltd.) Description of profession Director, Panasonic Electric Works Electronic Materials Sales Co., or business Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toyotaka Nishikawa 1843-6, Higashiyama, Kamiishigami, Ohtawara-shi, Tochigi, Address Japan (The address of Taiko Device Co., Ltd.) Description of profession or business Director, Taiko Device Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kazunori Tani 1843-6, Higashiyama, Kamiishigami, Ohtawara-shi, Tochigi, Address Japan (The address of Taiko Device Co., Ltd.) Description of profession or business Director, Taiko Device Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Etsuji Araya 2431-1 Ushiyamacho, Kasugai-shi, Aichi (The address of SUNX Address Co., Ltd.) Description of profession or business Director, SUNX Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kazuhiko Mitsuo 2431-1 Ushiyamacho, Kasugai-shi, Aichi (The address of SUNX Address Co., Ltd.) Description of profession or business Director, SUNX Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kunihide Karasaki 2431-1 Ushiyamacho, Kasugai-shi, Aichi (The address of SUNX Address Co., Ltd.) Description of profession or business Director, SUNX Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shiro Suzumura 2431-1 Ushiyamacho, Kasugai-shi, Aichi (The address of SUNX Address Co., Ltd.) Description of profession or business Corporate Auditor, SUNX Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Kouzou Masada 2431-1 Ushiyamacho, Kasugai-shi, Aichi (The address of SUNX Address Co., Ltd.) Description of profession or business Corporate Auditor, SUNX Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kenji Kamada Navanakorn Industrial Estate, Zone3, No.106 Moo 18 Khlong 1. Address Kholong Luang, Pathun Thani 12120, Thailand (The address of Panasonic Electric Works (Thailand) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works (Thailand) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yukihiro Uesasa Navanakorn Industrial Estate, Zone3, No.106 Moo 18 Khlong 1. Address Kholong Luang, Pathun Thani 12120, Thailand (The address of Panasonic Electric Works (Thailand) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works (Thailand) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroyuki Tagishi Navanakorn Industrial Estate, Zone3, No.106 Moo 18 Khlong 1. Address Kholong Luang, Pathun Thani 12120, Thailand (The address of Panasonic Electric Works (Thailand) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works (Thailand) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Takeshi Sobajima 14 Jiu Xian Qiao Road, Chao Yang District, Beijing, P.R.China Address (The address of Panasonic Electric Works Automation Controls (Beijing) Co., Ltd.) Description of profession Director, Panasonic Electric Works Automation Controls (Beijing) or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshihiro Izushima 14 Jiu Xian Qiao Road, Chao Yang District, Beijing, P.R.China Address (The address of Panasonic Electric Works Automation Controls (Beijing) Co., Ltd.) Description of profession Director, Panasonic Electric Works Automation Controls (Beijing) or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Seiichi Higuchi 3F No.10 factory 34-36 Yuehua Road, Huli District, Amoi City, Fujian Province, P.R.China Address (The address of Panasonic Electric Works Automation Controls (Xiamen) Co., Ltd.) Description of profession Director, Panasonic Electric Works Automation Controls (Xiamen) or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroji Koya 2-9-18 Chidori, Ota-ku, Tokyo, Japan (The address of Panasonic Address Electric Works Automation Controls Techno Co., Ltd.) Description of profession Director, Panasonic Electric Works Automation Controls Techno or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Yoshihiko Maruoka 2-9-18 Chidori, Ota-ku, Tokyo, Japan (The address of Panasonic Address Electric Works Automation Controls Techno Co., Ltd.) Description of profession Director, Panasonic Electric Works Automation Controls Techno or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masahiro Uchiyama 2-9-18 Chidori, Ota-ku, Tokyo, Japan (The address of Panasonic Address Electric Works Automation Controls Techno Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Automation Controls or business Techno Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yasuo Umemoto 1-5-1 Higashi-Shinbashi, Minato-ku, Tokyo, Japan (The address of Address Panasonic Electric Works Automation Controls Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Automation Controls Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshihiko Kyozaki 1-5-1 Higashi-Shinbashi, Minato-ku, Tokyo, Japan (The address of Address Panasonic Electric Works Automation Controls Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Automation Controls Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Sadahiro Shimomura 1-5-1 Higashi-Shinbashi, Minato-ku, Tokyo, Japan (The address of Address Panasonic Electric Works Automation Controls Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Automation Controls Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Eiji Miyashita 2-1 Nishi-25, Kita-1, Obihiro-shi, Hokkaido, Japan (The address of Address Panasonic Electric Works Obihiro Co., Ltd.) Description of profession or business Corporate Auditor, Panasonic Electric Works Obihiro Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Atsushi Sato 2-1 Nishi-25, Kita-1, Obihiro-shi, Hokkaido, Japan (The address of Address Panasonic Electric Works Obihiro Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Obihiro Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kaoru Okuno 2-1 Nishi-25, Kita-1, Obihiro-shi, Hokkaido, Japan (The address of Address Panasonic Electric Works Obihiro Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Obihiro Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Hironobu Noguchi 2-1 Nishi-25, Kita-1, Obihiro-shi, Hokkaido, Japan (The address of Address Panasonic Electric Works Obihiro Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Obihiro Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Satoshi Akagi 300 Katayama Tatsuno-cho, Tatsuno-shi, Hyogo, Japan (The Address address of Panasonic Electric Works Tatsuno Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Tatsuno Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Koji Oki 300 Katayama Tatsuno-cho, Tatsuno-shi, Hyogo, Japan (The Address address of Panasonic Electric Works Tatsuno Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Tatsuno Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Ikuo Mukai Fl.14 Parel Mitsui 8, Higashida-cho, Kawasaki-ku, Address Kawasaki-shi, Kanagawa, Japan (The address of Honda Engineering Co., Ltd.) Description of profession or business Director, Honda Engineering Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Shunichi Miyake 97 Houju Road, Suzhou, New District, Jingsu, P.R.CHINA. (The Address address of Suzhou SUNX Limited) Description of profession or business Director, Suzhou SUNX Limited Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hisato Taniwaki 97 Houju Road, Suzhou, New District, Jingsu, P.R.CHINA. (The Address address of Suzhou SUNX Limited) Description of profession or business Director, Suzhou SUNX Limited Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shinichiro Satani 6-18-12 Meguro-Honcho, Meguro-ku, Tokyo, Japan (The address Address of Honda Tsushin Kogyo Co., Ltd.) Description of profession or business Director, Honda Tsushin Kogyo Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shingo Hiramatsu 6-18-12 Meguro-Honcho, Meguro-ku, Tokyo, Japan (The address Address of Honda Tsushin Kogyo Co., Ltd.) Description of profession or business Director, Honda Tsushin Kogyo Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Kenji Nakano 4-3-6 Imabashi, Chuo-ku, Osaka-shi, Osaka, Japan (The address of Address V-Ineternet Operations, Inc.) Description of profession or business Director, V-Ineternet Operations, Inc. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Nobuyoshi Kozuki 101 Thomson road #25-03/05 United Square Singapore 307591 Address (The address of Panasonic Electric Works Asia Pacific PTE LTD) Description of profession or business Director, Panasonic Electric Works Asia Pacific PTE LTD Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masaharu Michiura 101 Thomson road #25-03/05 United Square Singapore 307591 Address (The address of Panasonic Electric Works Asia Pacific PTE LTD) Description of profession or business Director, Panasonic Electric Works Asia Pacific PTE LTD Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshio Sakamoto 101 Thomson road #25-03/05 United Square Singapore 307591 Address (The address of Panasonic Electric Works Asia Pacific PTE LTD) Description of profession or business Director, Panasonic Electric Works Asia Pacific PTE LTD Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Takeshi Kubota Jungmansgatan 12, 211 19 Malmoe, Sweden (The address of Address Panasonic Electric Works Nordic AB) Description of profession or business Director, Panasonic Electric Works Nordic AB Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Nobuaki Makino 629 Central Avenue, New Providence, NJ 07974 USA (The Address address of Panasonic Electric Works Corporation of America) Description of profession or business Director, Panasonic Electric Works Corporation of America Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kazuhiko Inoue 629 Central Avenue, New Providence, NJ 07974 USA (The Address address of Panasonic Electric Works Corporation of America) Description of profession or business Officer, Panasonic Electric Works Corporation of America Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kazuhiro Maegawa 16th Fl., Applause Tower, 19-19 Chayamachi, Kita-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Information Systems Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Information Systems Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Hisashi Kurono 16th Fl., Applause Tower, 19-19 Chayamachi, Kita-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Information Systems Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Information Systems Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroyuki Maruoka 16th Fl., Applause Tower, 19-19 Chayamachi, Kita-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Information Systems Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Information Systems Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shuichi Takazaki 16th Fl., Applause Tower, 19-19 Chayamachi, Kita-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Information Systems Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Information Systems Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takahiro Nakagawa 16th Fl., Applause Tower, 19-19 Chayamachi, Kita-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Information Systems Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Information Systems Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Takayuki Takeda 16th Fl., Applause Tower, 19-19 Chayamachi, Kita-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Information Systems Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Information Systems or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tamaki Fujimoto 16th Fl., Applause Tower, 19-19 Chayamachi, Kita-ku, Osaka-shi, Address Osaka, Japan (The address of Panasonic Electric Works Information Systems Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Information Systems or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Katsuji Fujiki 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works AGE-FREE Services Co., Ltd.) Description of profession or business Director, Panasonic Electric Works AGE-FREE Services Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Minoru Ikeuchi 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works AGE-FREE Services Co., Ltd.) Description of profession or business Director, Panasonic Electric Works AGE-FREE Services Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Sadanobu Waku 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works AGE-FREE Services Co., Ltd.) Description of profession or business Director, Panasonic Electric Works AGE-FREE Services Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Junya Mansei 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works AGE-FREE Services Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works AGE-FREE Services or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takayoshi Otogi 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works AGE-FREE Services Co., Ltd.) Description of profession or business Director, Panasonic Electric Works AGE-FREE Services Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Koichi Morita 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works AGE-FREE Shops Co., Ltd.) Description of profession or business Director, Panasonic Electric Works AGE-FREE Shops Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Hiroyuki Saito 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works AGE-FREE Shops Co., Ltd.) Description of profession or business Director, Panasonic Electric Works AGE-FREE Shops Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Ryuji Matsushita 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works AGE-FREE Shops Co., Ltd.) Description of profession or business Director, Panasonic Electric Works AGE-FREE Shops Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tsuyoshi Sugino 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Creates Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Creates Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hirotoshi Nagaoka 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Creates Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Creates Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Masashi Tanaka 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Creates Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Creates Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hideo Futaki 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Creates Co., Ltd.) Description of profession or business Corporate Auditor, Panasonic Electric Works Creates Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tatsuo Maeda Summitmas I, 8th Floor Jl. Jend. Sudirman Kav. 61-62 Jakarta Address 12190-Indonesia (The address of PT Panasonic Electric Works Gobel Sales Indonesia) Description of profession or business Director, PT Panasonic Electric Works Gobel Sales Indonesia Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Motoo Ikari 3-1-24 Yakuin, Chuo-ku, Fukuoka-shi, Fukuoka, Japan (The Address address of Panasonic Electric Works System Solutions Co., Ltd.) Description of profession or business Director, Panasonic Electric Works System Solutions Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Yoshiyuki Komoda 3-1-24 Yakuin, Chuo-ku, Fukuoka-shi, Fukuoka, Japan (The Address address of Panasonic Electric Works System Solutions Co., Ltd.) Description of profession or business Director, Panasonic Electric Works System Solutions Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yasushi Yamaguchi 3-1-24 Yakuin, Chuo-ku, Fukuoka-shi, Fukuoka, Japan (The Address address of Panasonic Electric Works System Solutions Co., Ltd.) Description of profession or business Director, Panasonic Electric Works System Solutions Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hidenori Yoshioka 3-1-24 Yakuin, Chuo-ku, Fukuoka-shi, Fukuoka, Japan (The Address address of Panasonic Electric Works System Solutions Co., Ltd.) Description of profession or business Director, Panasonic Electric Works System Solutions Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masaru Yoshida 3-1-24 Yakuin, Chuo-ku, Fukuoka-shi, Fukuoka, Japan (The Address address of Panasonic Electric Works System Solutions Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works System Solutions or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Tadahiko Kamogawa 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Techno Service Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Techno Service Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yasuo Marumori 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Techno Service Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Techno Service Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takashi Tokizaki 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Techno Service Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Techno Service Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroyuki Asatani 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Techno Service Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Techno Service Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Mitsunori Murata 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Techno Service Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Techno Service Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tamotsu Takeuchi 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Techno Service Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Techno Service Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshio Fujiwara 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Techno Service Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Techno Service Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Eiji Furusawa 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Business life support Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Business life support Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Kiyotaka Sugimoto 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Business life support Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Business life support Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshiyuki Asai 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Business life support Co., Ltd.) Description of profession Corporate Auditor, Panasonic Electric Works Business life support or business Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Seiichi Takuwa 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Business life support Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Business life support Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shiroh Yahata 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Business life support Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Business life support Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Yuji Kotake 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Finance Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Finance Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masami Seto 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Finance Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Finance Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shoichiro Ohmori 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Finance Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Finance Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masayuki Yasufuku Rudolf-Diesel-Ring 2, 83607, Holzkirchen, Germany (The address Address of Panasonic Electric Works Europe AG) Description of profession or business Corporate Auditor, Panasonic Electric Works Europe AG Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Hirotaka Shiokawa Rudolf-Diesel-Ring 2, 83607, Holzkirchen, Germany (The address Address of Panasonic Electric Works Europe AG) Description of profession or business Director, Panasonic Electric Works Europe AG Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yoshihiko Namba 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Analysis Center Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Analysis Center Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yoshiaki Ueno 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Analysis Center Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Analysis Center Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masayuki Okuzawa 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Analysis Center Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Analysis Center Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Toru Fujioka 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Analysis Center Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Analysis Center Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Akihiro Yamamoto 26F.Lansheng Building, No.8 Huaihai Road Centre, Shanghai, Address P.R.China (The address of Panasonic Electric Works (China) Co., LTD.) Description of profession or business Director, Panasonic Electric Works (China) Co., LTD. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Lim Hee-Chual 5F, Haem Bldg., 983-1 Daechi-dong, Gangnam-gu, Seoul 135-842, Address South Korea (The address of Panasonic Electric Works Korea Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Korea Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Satoshi Yamazaki 5F, Haem Bldg., 983-1 Daechi-dong, Gangnam-gu, Seoul 135-842, Address South Korea (The address of Panasonic Electric Works Korea Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Korea Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Masaaki Kuwayama 5F, Haem Bldg., 983-1 Daechi-dong, Gangnam-gu, Seoul 135-842, Address South Korea (The address of Panasonic Electric Works Korea Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Korea Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Daisuke Watanabe 550 S. Winchester Blvd., Suite 402, San Jose, CA 95128 USA Address (The address of Panasonic Electric Works Laboratory of America, Inc.) Description of profession or business Director, Panasonic Electric Works Laboratory of America, Inc. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroshi Takayama Rm 1205-9, 12/F., Tower2, The Gateway, 25 Canton Rd., Address T.S.T.,Kln., Hong Kong (The address of Panasonic Electric Works (Hong Kong) Ltd.) Description of profession or business Director, Panasonic Electric Works (Hong Kong) Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Michihisa Hayase Rm 1205-9, 12/F., Tower2, The Gateway, 25 Canton Rd., Address T.S.T.,Kln., Hong Kong (The address of Panasonic Electric Works (Hong Kong) Ltd.) Description of profession or business Director, Panasonic Electric Works (Hong Kong) Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Takaharu Karasawa Rm 1205-9, 12/F., Tower2, The Gateway, 25 Canton Rd., Address T.S.T.,Kln., Hong Kong (The address of Panasonic Electric Works (Hong Kong) Ltd.) Description of profession or business Director, Panasonic Electric Works (Hong Kong) Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Makoto Naramura Rm 1205-9, 12/F., Tower2, The Gateway, 25 Canton Rd., Address T.S.T.,Kln., Hong Kong (The address of Panasonic Electric Works (Hong Kong) Ltd.) Description of profession or business Director, Panasonic Electric Works (Hong Kong) Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Akio Tomoda Rm 1205-9, 12/F., Tower2, The Gateway, 25 Canton Rd., Address T.S.T.,Kln., Hong Kong (The address of Panasonic Electric Works (Hong Kong) Ltd.) Description of profession or business Director, Panasonic Electric Works (Hong Kong) Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takeshi Okamura 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Denko Soken Co., Ltd.) Description of profession or business Director, Panasonic Denko Soken Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Jun Okamoto 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Denko Soken Co., Ltd.) Description of profession or business Director, Panasonic Denko Soken Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Tetsuya Kimoto 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Denko Soken Co., Ltd.) Description of profession or business Director, Panasonic Denko Soken Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shoji Sakurai 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Denko Soken Co., Ltd.) Description of profession or business Director, Panasonic Denko Soken Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masaru Yokoyama 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works IP Center Co., Ltd.) Description of profession or business Director, Panasonic Electric Works IP Center Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Toshinaga Saji 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works IP Center Co., Ltd.) Description of profession or business Corporate Auditor, Panasonic Electric Works IP Center Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yasushi Nishioka 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works IP Center Co., Ltd.) Description of profession or business Director, Panasonic Electric Works IP Center Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroshi Nishiuchi 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works IP Center Co., Ltd.) Description of profession or business Director, Panasonic Electric Works IP Center Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yoshiki Ishihara 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works IP Center Co., Ltd.) Description of profession or business Director, Panasonic Electric Works IP Center Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Yasuhiro Fujii 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works IP Center Co., Ltd.) Description of profession or business Director, Panasonic Electric Works IP Center Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masahiro Hattori 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works IP Center Co., Ltd.) Description of profession or business Director, Panasonic Electric Works IP Center Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shigeru Hounoki 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works IP Center Co., Ltd.) Description of profession or business Director, Panasonic Electric Works IP Center Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masaki Nobayashi 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works IP Center Co., Ltd.) Description of profession or business Director, Panasonic Electric Works IP Center Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Keiji Kurosawa 15F.,No.44,Sec.2,Chung Shan N. Rd., Taipei, Taiwan (The address Address of Panasonic Electric Works sales Taiwan Co., Ltd.) Description of profession or business Director, Panasonic Electric Works sales Taiwan Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Toshiaki Matsuda 18th Fl.Silom Complex Bldg., 191 Silom Rd., Silom, Bangrak, Address Bangkok 10500 Thailand (The address of Panasonic Electric Works Sales (Thailand) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Sales (Thailand) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroshi Hori 18th Fl.Silom Complex Bldg., 191 Silom Rd., Silom, Bangrak, Address Bangkok 10500 Thailand (The address of Panasonic Electric Works Sales (Thailand) Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Sales (Thailand) Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kazuhito Takahashi 14th Floor, 6788 Ayala Avenue, 1226 Makati City, Philippines Address (The address of Panasonic Electric Works Sales PhilippinesCorporation) Description of profession or business Director, Panasonic Electric Works Sales PhilippinesCorporation Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Makoto Miyajima PO Box 16910, LOB15603, Jebel Ali, Dubai, UAE (The address of Address Panasonic Electric Works Sales Middle Ease FZE) Description of profession or business Director, Panasonic Electric Works Sales Middle Ease FZE Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Katsumi Satou 3-41 Shitomiya-shinmachi, Shijonawate-shi, Osaka, Japan (The Address address of Panasonic Electric Works Logistics Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Logistics Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takuya Nagata 3-41 Shitomiya-shinmachi, Shijonawate-shi, Osaka, Japan (The Address address of Panasonic Electric Works Logistics Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Logistics Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shigeru Kishimoto 3-41 Shitomiya-shinmachi, Shijonawate-shi, Osaka, Japan (The Address address of Panasonic Electric Works Logistics Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Logistics Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Masaaki Kobayashi 3-41 Shitomiya-shinmachi, Shijonawate-shi, Osaka, Japan (The Address address of Panasonic Electric Works Logistics Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Logistics Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Jun Yoneguchi 3-41 Shitomiya-shinmachi, Shijonawate-shi, Osaka, Japan (The Address address of Panasonic Electric Works Logistics Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Logistics Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kazuhiko Ito 2-1-61 Shiromi, Chuo-ku, Osaka-shi, Osaka, Japan (The address of Address Arrow Business Mates Co., Ltd.) Description of profession or business Director, Arrow Business Mates Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Koutarou Kaneyasu 2-1-61 Shiromi, Chuo-ku, Osaka-shi, Osaka, Japan (The address of Address Arrow Business Mates Co., Ltd.) Description of profession or business Director, Arrow Business Mates Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Fumihito Shinnishi 2-1-61 Shiromi, Chuoku, Osaka-shi, Osaka, Japan (The address of Address Arrow Business Mates Co., Ltd,) Description of profession or business Director, Arrow Business Mates Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Yoshio Nishinaka 2-1-61 Shiromi, Chuo-ku, Osaka-shi, Osaka, Japan (The address of Address Arrow Business Mates Co., Ltd.) Description of profession or business Director, Arrow Business Mates Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hiroyuki Nakamae 2-1-61 Shiromi, Chuo-ku, Osaka-shi, Osaka, Japan (The address of Address Arrow Business Mates Co., Ltd.) Description of profession or business Director, Arrow Business Mates Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Eiji Tabuchi 2-1-61 Shiromi, Chuo-ku, Osaka-shi, Osaka, Japan (The address of Address Arrow Business Mates Co., Ltd.) Description of profession or business Director, Arrow Business Mates Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Masashi Fujii 2-1-61 Shiromi, Chuo-ku, Osaka-shi, Osaka, Japan (The address of Address Arrow Business Mates Co., Ltd.) Description of profession or business Director, Arrow Business Mates Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Shusaku Nagae 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Michio Murakami 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Hisao Yabu 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Munetomo Torii 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kuniaki Matsukage 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Makoto Kitano 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masahiro Ido 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Yoshihiro Furuta 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Satoshi Takeyasu 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Haruki Nagasaki 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takayoshi Noura 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Makoto Ishii 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Masayoshi Hikoso 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Kunihiko Sawa 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Director, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

(As of August 23, 2010) Name Takeshi Ishikawa 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Corporate Auditor, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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(As of August 23, 2010) Name Tsutomu Furukawa 1048, Oaza Kadoma, Kadoma-shi, Osaka, Japan (The address of Address Panasonic Electric Works Co., Ltd.) Description of profession or business Corporate Auditor, Panasonic Electric Works Co., Ltd. Name: Tatsuya Okano, Attorney-at-law Address: Nagashima Ohno & Tsunematsu Contact information Kioicho Building, 3-12, Kioicho, Chiyoda-ku, Tokyo Phone: 03-3288-7000 Relationship with Tender An officer of the company with a special shareholding relationship Offeror with the Tender Offeror.

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b. Number of share certificates, etc. owned

Panasonic Pension Fund Management Co., Ltd. (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates - (voting rights) - (voting rights) 229 (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total - - 229 Total number of share certificates, etc owned 229 - - (Total number of potential share certificates, etc) (-) - -

Panasonic Electric Works Co., Ltd. (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Although the Target, who is a special related party, owns 11,140,539 shares of the Target’s common shares (1.48% of the aggregate number of issued shares of the Target), the number of share certificates owned is presented as 0 voting rights because all of the Target’s common shares that it owns are treasury shares.

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PanaHome Corporation (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 297 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 297 - - Total number of share certificates, etc owned 297 - - (Total number of potential share certificates, etc) (-) - -

Asahi Electric Co., Ltd. (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 770 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 770 - - Total number of share 770 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 255 -

Hayama Electric Works Co,. Ltd. (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 127 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 127 - - Total number of share certificates, etc owned 127 - - (Total number of potential share certificates, etc) (-) - -

Wakano Electric Works Co., Ltd. (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 10 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 10 - - Total number of share 10 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 256 -

Chuo Denko Co., Ltd. (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 32 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 32 - - Total number of share certificates, etc owned 32 - - (Total number of potential share certificates, etc) (-) - -

Osaka National Denko Co., Ltd. (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 10 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 10 - - Total number of share 10 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 257 -

Masayuki Matsushita (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Hitoshi Otsuki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 258 -

Junji Nomura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 45 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 45 - - Total number of share certificates, etc owned 45 - - (Total number of potential share certificates, etc) (-) - -

Masaharu Matsushita (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1,778 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1,778 - - Total number of share 1,778 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 259 -

Masao Ueda (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Hideyuki Kageyama (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 260 -

Nobuhiro Koyanagi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 7 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 7 - - Total number of share certificates, etc owned 7 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,545 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yukimitsu Kodama (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 261 -

Hiroshi Miyachi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 18 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 18 - - Total number of share certificates, etc owned 18 - - (Total number of potential share certificates, etc) (-) - -

Tamio Yoshioka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 12 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 12 - - Total number of share 12 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,924 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 262 -

Masami Kawaguchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 10 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 10 - - Total number of share certificates, etc owned 10 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 4 voting rights corresponding to 4,553 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Shinsaku Yasunaka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,817 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 263 -

Hiroyuki Ando (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share certificates, etc owned 6 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,755 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Sumihiro Nishio (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 264 -

Tomohiro Kami (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share certificates, etc owned 3 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,858 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Atsushi Isaka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,331 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 265 -

Masayuki Nagata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,195 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Kenji Okuyama (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,073 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 266 -

Naoya Nishihara (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 10 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 10 - - Total number of share certificates, etc owned 10 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 7 voting rights corresponding to 7,238 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Kouichi Oda (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Kouichi Oda, who is a special related party, owns 79 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 267 -

Naoji Yokota (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Naoji Yokota, who is a special related party, owns 207 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Noboru Mitsukawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Noboru Mitsukawa, who is a special related party, owns 484 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 268 -

Tomotoshi Nakamura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Tomotoshi Nakamura, who is a special related party, owns 425 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Hiroyuki Mikami (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,507 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 269 -

Hajimu Yoshimura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Katsuya Inamoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,922 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 270 -

Junichi Miyoshi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Norifumi Doi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Norifumi Doi, who is a special related party, owns 736 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 271 -

Kiyoaki Uchihashi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,162 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Hideki Yasuda (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 12 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 12 - - Total number of share 12 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 272 -

Tetsushi Higata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,151 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Akihiro Masumoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Akihiro Masumoto, who is a special related party, owns 141 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 273 -

Yasushi Emoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Masaya Wada (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 17 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 17 - - Total number of share 17 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 274 -

Shingo Kimura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Shingo Kimura, who is a special related party, owns 221 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Masaji Goi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,704 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 275 -

Kazuteru Kozuka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,201 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Satoshi Fukushima (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share 6 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,675 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 276 -

Hiroyuki Torada (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting righta corresponding to 2,169 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yutaka Kato (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 5 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 5 - - Total number of share 5 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,018 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 277 -

Naohiko Mizuno (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Naohiko Mizuno, who is a special related party, owns 693 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Seiji Monda (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,853 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 278 -

Hitoshi Ito (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,117 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yoshinori Takami (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 279 -

Jun Okuma (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,129 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Tomoaki Shimada (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,035 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 280 -

Satoshi Teramoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,063 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Katsumi Sato (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,311 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 281 -

Tadao Shirakura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Shigeru Ueki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Shigeru Ueki, who is a special related party, owns 270 shares of the Target’s common shares. However, the number of share certificates owned is presented as 0 voting rights because the number of shares that he owns is less than one unit of the Target’s common shares (1,000 shares).

- 282 -

Toshihide Arii (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share certificates, etc owned 6 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 6 voting rights corresponding to 6,540 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Takaki Oguri (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,044 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 283 -

Mototsugu Sato (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Kiyoshi Otaki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Kiyoshi Otaki, who is a special related party, owns 421 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 284 -

Shuji Yatsuzuka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share certificates, etc owned 6 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,880 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Satoshi Ishijima (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 5 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 5 - - Total number of share 5 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 285 -

Nobuaki Taima (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,586 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Haruhiko Yokoi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Haruhiko Yokoi, who is a special related party, owns 832 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 286 -

Kotaro Murase (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Kotaro Murase, who is a special related party, owns 748 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Seiya Asaki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Seiya Asaki, who is a special related party, owns 363 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 287 -

Tomoyuki Nishiguchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,071 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Masahiko Murata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,109 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 288 -

Tatsuo Yamato (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Tatsuo Yamato, who is a special related party, owns 909 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Yoshio Tanaka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share certificates, etc owned 3 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,547 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 289 -

Hisakichi Nose (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,676 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Toshiaki Tokizane (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,543 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 290 -

Nobuhiro Osa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,441 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yoshinobu Takegawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 7 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 7 - - Total number of share 7 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,591 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 291 -

Manabu Yano (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,128 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Harumasa Furutani (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 292 -

Akihiro Minato (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,239 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Kazuhiko Shinshiki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share 6 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 4 voting rights corresponding to 4,051 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 293 -

Takashi Kouzaki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,109 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Takashi Ikeda (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 7 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 7 - - Total number of share 7 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,578 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 294 -

Toshinari Kurinishi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Masayuki Mitani (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,012 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 295 -

Kazufumi Aoki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Kazufumi Aoki, who is a special related party, owns 311 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Ryouji Aoki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,768 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 296 -

Minoru Takeo (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,763 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Katsuhiko Minami (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,534 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 297 -

Nobuhiro Kitamura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Hiroshi Hosoe (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 7 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 7 - - Total number of share 7 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 4 voting rights corresponding to 4,688 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 298 -

Koji Hashimoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 42 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 42 - - Total number of share certificates, etc owned 42 - - (Total number of potential share certificates, etc) (-) - -

Munemitsu Murata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 5 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 5 - - Total number of share 5 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 299 -

Hiroyuki Tateishi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,155 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Keiichi Hoshino (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,863 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 300 -

Hideo Togawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,473 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Susumu Kiyose (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Susumu Kiyose, who is a special related party, owns 443 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 301 -

Nobuo Uchida (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share certificates, etc owned 6 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 6 voting rights corresponding to 6,557 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yukihisa Miyake (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,109 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 302 -

Yasushi Nukuto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Yasushi Nukuto, who is a special related party, owns 207 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Hiroaki Aihoshi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,189 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 303 -

Kazuhiro Nobutoki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Kazuhiro Nobutoki, who is a special related party, owns 918 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Masayuki Matsuo (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - -

- 304 -

Toshiro Hayama (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 30 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 30 - - Total number of share certificates, etc owned 30 - - (Total number of potential share certificates, etc) (-) - -

Tadashi Nakahara (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,050 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 305 -

Shigeyuki Kimura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Kazuyoshi Tsuka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Kazuyoshi Tsuka, who is a special related party, owns 428 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 306 -

Toyoji Yamada (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Ryutaro Kawamura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,026 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 307 -

Koji Kono (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share certificates, etc owned 6 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,103 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yuzuru Abe (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,766 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 308 -

Katsunari Michiyama (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,925 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Tatsuya Nishimura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 4 voting rights corresponding to 4,730 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 309 -

Toru Higuchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Toru Higuchi, who is a special related party, owns 575 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Yuji Nishihama (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,819 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 310 -

Koji Rikitake (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,147 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Ryoichi Tsukamoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,254 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

-311 -

Kazuhiro Murata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,800 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yoshinori Fujimoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,121 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 312 -

Masamichi Watanabe (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Takashi Miyashita (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Takashi Miyashita, who is a special related party, owns 728 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 313 -

Tatsuya Sukeno (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 5 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 5 - - Total number of share certificates, etc owned 5 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,769 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Naoki Mori (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,120 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 314 -

Hideki Kusano (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,646 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Kazusuke Suzuki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,565 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 315 -

Tetsurou Umeki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Kazunori Hirose (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 316 -

Seiji Nishida (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share certificates, etc owned 3 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,864 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Susumu Maruyama (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,632 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 317 -

Shigeru Yamauchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Takao Onaga (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 10 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 10 - - Total number of share 10 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 6 voting rights corresponding to 6,835 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 318 -

Yukinori Nakazato (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Hisakazu Nagao (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 319 -

Muneaki Tanaka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Keiji Watanabe (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,103 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 320 -

Yasuaki Oota (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Takaaki Nunokawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 15 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 15 - - Total number of share 15 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 321 -

Fujio Harada (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 8 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 8 - - Total number of share certificates, etc owned 8 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,178 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Mikitoshi Kawai (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,976 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 322 -

Hiroyuki Shigematsu (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Koji Shigeoka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,086 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 323 -

Masanori Miyazaki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Masanori Miyazaki, who is a special related party, owns 635 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Tetsuro Osumi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,964 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 324 -

Katsuhiko Takata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,174 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Nobuyuki Takaki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,294 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 325 -

Masaaki Nakao (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,154 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Daisuke Machi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share 6 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,415 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 326 -

Satomi Enjoji (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,726 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Masahiko Mori (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 327 -

Nobuo Murata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Toshiya Yamamoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 4 voting rights corresponding to 4,026 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 328 -

Manabu Yoshizawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,751 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Michiko Wakano (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 329 -

Nobuhiro Asuma (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 4 voting rights corresponding to 4,468 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Akio Takagi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,049 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 330 -

Hirokazu Maruo (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,637 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Masaya Kano (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share 6 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 6 voting rights corresponding to 6,407 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 331 -

Minoru Tanaka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Atsuyuki Terai (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,843 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 332 -

Kazuhiro Miyakawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Takafumi Katada (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 12 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 12 - - Total number of share 12 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 6 voting rights corresponding to 6,708 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 333 -

Osamu Yamagiwa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Eiji Wada (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 334 -

Fumiaki Mori (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Syuusuke Shimada (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Syuusuke Shimada, who is a special related party, owns 535 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 335 -

Hiroshi Kimura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share certificates, etc owned 6 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,836 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Masahide Igarashi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Masahide Igarashi, who is a special related party, owns 878 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 336 -

Mitsugu Minari (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share certificates, etc owned 3 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,100 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yoshihiro Ohoka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,676 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 337 -

Seiichi Tanaka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,144 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Nobuhiko Nojima (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,495 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 338 -

Tatsuya Katou (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 5 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 5 - - Total number of share certificates, etc owned 5 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,413 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Kiyoji Hashimoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,971 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 339 -

Katsurou Sakai (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,130 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Tsuyoshi Komatsu (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,449 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 340 -

Masaki Sei (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,001 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Fumio Ogawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 11 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 11 - - Total number of share 11 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 5 voting rights corresponding to 5,745 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 341 -

Masahiko Shouji (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share certificates, etc owned 3 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,328 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Hiroyuki Kitano (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 5 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 5 - - Total number of share 5 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,786 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 342 -

Ken Nagata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 5 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 5 - - Total number of share certificates, etc owned 5 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,285 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Youichi Umino (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,718 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 343 -

Hiroaki Iwase (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,012 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Akira Takahashi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,121 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 344 -

Yoshihiro Taijima (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Hiroaki Nakamura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,238 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 345 -

Kazuma Umetsu (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,457 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yoshito Naitou (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Yoshito Naitou, who is a special related party, owns 688 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 346 -

Norio Yamada (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Masao Tanahashi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 21 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 21 - - Total number of share 21 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 347 -

Tsutomu Tanaka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Kazuhiro Shinohara (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 348 -

Masafumi Tohno (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Masafumi Tohno, who is a special related party, owns 230 shares of the Target’s common shares. However, the number of share certificates owned is presented as 0 voting rights because the number of shares that he owns is less than one unit of the Target’s common shares (1,000 shares).

Motoyuki Nii (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 11 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 11 - - Total number of share certificates, etc owned 11 - - (Total number of potential share certificates, etc) (-) - -

- 349 -

Yutaka Nishie (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Jun Satoh (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,586 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 350 -

Yukihisa Maeda (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Masaki Tsunomori (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 351 -

Yoshihiko Shiyanagi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Yoshihiko Shiyanagi, who is a special related party, owns 77 shares of the Target’s common shares. However, the number of share certificates owned is presented as 0 voting rights because the number of shares that he owns is less than one unit of the Target’s common shares (1,000 shares).

Tsutomu Oota (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,865 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 352 -

Masaharu Takahashi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,694 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yuzo Okudaira (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,130 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 353 -

Kazuo Kawai (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 7 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 7 - - Total number of share certificates, etc owned 7 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,738 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Shoichi Nishimura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,123 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 354 -

Hiroshi Takiguchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 7 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 7 - - Total number of share certificates, etc owned 7 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 4 voting rights corresponding to 4,165 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Naoki Kumon (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,068 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 355 -

Hirofumi Ishizaki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Hirofumi Ishizaki, who is a special related party, owns 649 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Shigeru Murabayashi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 11 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 11 - - Total number of share certificates, etc owned 11 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 5 voting rights corresponding to 5,297 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 356 -

Kazumasa Rokushima (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Kazumasa Rokushima, who is a special related party, owns 701 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Masashi Yamada (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Masashi Yamada, who is a special related party, owns 844 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 357 -

Shoji Ohara (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,947 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Nobuyuki Nakamura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Nobuyuki Nakamura, who is a special related party, owns 696 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 358 -

Kiyoshi Madokoro (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Hiroshi Matsuda (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 8 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 8 - - Total number of share 8 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 359 -

Norio Katou (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,240 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Akihiro Takahashi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 360 -

Kunihiro Nakahara (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,386 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Naomasa Hayashi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 361 -

Tomohiro Ohno (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,725 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Motohiko Nakamura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 5 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 5 - - Total number of share 5 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,558 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 362 -

Ryotaro Hasegawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,545 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yoshifumi Inoue (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,102 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 363 -

Toshihisa Matsumoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Katsuaki Murai (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 364 -

Masayuki Uno (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,119 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Masanori Koyamoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,255 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 365 -

Teruaki Kaminishikubo (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Naoki Takahashi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,219 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 366 -

Susumu Yamauchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Susumu Yamauchi, who is a special related party, owns 206 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Akira Ikegami (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - -

- 367 -

Keiichi Tokushima (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Seishi Mano (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 368 -

Kouji Ejima (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,065 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Kiyohisa Senda (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 369 -

Masahiro Yoshida (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Toshihiko Kawata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 370 -

Hironobu Shibata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Yuutarou Matsumoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,255 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 371 -

Kazuharu Nakamura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,203 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Shuuichi Madono (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,809 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 372 -

Takahiro Yanase (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Masataka Sakagami (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,347 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 373 -

Seiji Sakamoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share certificates, etc owned 3 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,186 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Kensuke Nakagawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 7 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 7 - - Total number of share 7 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,316 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 374 -

Toshiyuki Shibata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,043 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Kiyotaka Miki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,195 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 375 -

Atsushi Shibata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Atsushi Shibata, who is a special related party, owns 223 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Tetsuo Waki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,769 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 376 -

Kazuyuki Ushida (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,056 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Tetsuhiko Segawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,114 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 377 -

Akira Fukuda (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 4 voting rights corresponding to 4,012 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Tatsuya Ando (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 378 -

Takashi Daito (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,983 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Junji Ikehata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,021 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 379 -

Mitsuhiro Haraguchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,280 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yukio Ito (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 19 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 19 - - Total number of share 19 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 6 voting rights corresponding to 6,064 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 380 -

Takeshi Matsuo (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,199 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Takao Aoki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,233 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 381 -

Yoshinobu Sedo (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Yoshinobu Sedo, who is a special related party, owns 859 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Yasuhiro Nagai (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,004 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 382 -

Nobuhiko Teranishi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 7 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 7 - - Total number of share certificates, etc owned 7 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 6 voting rights corresponding to 6,784 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Hiroshi Matsuo (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,853 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 383 -

Shigeki Tsujino (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Shigeki Tsujino, who is a special related party, owns 221 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Masahide Miyai (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Masahide Miyai, who is a special related party, owns 494 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 384 -

Tamotsu Hashimoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,161 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Hisashi Ikumoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 5 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 5 - - Total number of share 5 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,570 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 385 -

Osamu Inazawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share certificates, etc owned 3 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,091 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Suehiro Kusubashi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,843 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 386 -

Nobumi Murata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 5 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 5 - - Total number of share certificates, etc owned 5 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,176 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Tomonori Murayama (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,107 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 387 -

Hideaki Yasuguchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Yoshifumi Mizuno (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,788 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 388 -

Toshiyuki Hatazawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,102 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yasuhiro Kyotani (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 9 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 9 - - Total number of share 9 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 6 voting rights corresponding to 6,212 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 389 -

Shuuji Okayama (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Hitoshi Nagao (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Hitoshi Nagao, who is a special related party, owns 219 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 390 -

Nobuyuki Kawamura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Nobuyuki Kawamura, who is a special related party, owns 221 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Kazuo Konishi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,958 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 391 -

Takashi Ogasawara (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,068 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yoshihisa Sugawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 392 -

Toshihiko Sugimoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Toshihiko Sugimoto, who is a special related party, owns 965 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Hideshi Makino (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,990 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 393 -

Yoichi Murota (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Yoichi Murota, who is a special related party, owns 910 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Shigehiro Okada (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,049 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 394 -

Itsuo Miyahara (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Itsuo Miyahara, who is a special related party, owns 251 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Akihiro Oota (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,117 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 395 -

Hidenori Nagaoka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,750 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Toshimitsu Nakamura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 4 voting rights corresponding to 4,220 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 396 -

Kikuo Kimura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,931 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Masayuki Kyougaku (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 397 -

Yasutaka Miyata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 7 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 7 - - Total number of share certificates, etc owned 7 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,850 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Hiroyuki Mori (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,284 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 398 -

Katsunori Ooguma (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share certificates, etc owned 6 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 5 voting rights corresponding to 5,258 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Takanori Kushida (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,499 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 399 -

Tsutomu Ichiki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,436 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Tatsuo Yoshikawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 8 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 8 - - Total number of share 8 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,554 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 400 -

Mamoru Utaka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,098 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Shinji Kuri (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,566 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 401 -

Wataru Shinohara (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Wataru Shinohara, who is a special related party, owns 785 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Yukio Saijo (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,589 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 402 -

Toyotaka Nishikawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,642 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Kazunori Tani (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share 6 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,145 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 403 -

Etsuji Araya (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Kazuhiko Mitsuo (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 404 -

Kunihide Karasaki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,635 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Shiro Suzumura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 405 -

Kouzou Masada (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Kenji Kamada (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,123 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 406 -

Yukihiro Uesasa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share certificates, etc owned 3 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,517 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Hiroyuki Tagishi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,796 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 407 -

Takeshi Sobajima (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,998 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Toshihiro Izushima (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,201 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 408 -

Seiichi Higuchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,397 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Hiroji Koya (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,981 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 409 -

Yoshihiko Maruoka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Masahiro Uchiyama (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,291 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 410 -

Yasuo Umemoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 16 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 16 - - Total number of share certificates, etc owned 16 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 5 voting rights corresponding to 5,339 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Toshihiko Kyozaki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,302 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

-411 -

Sadahiro Shimomura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Eiji Miyashita (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,009 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 412 -

Atsushi Sato (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,084 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Kaoru Okuno (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,280 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 413 -

Hironobu Noguchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,042 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Satoshi Akagi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 414 -

Koji Oki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Ikuo Mukai (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 415 -

Shunichi Miyake (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,237 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Hisato Taniwaki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,197 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 416 -

Shinichiro Satani (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Shingo Hiramatsu (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share 6 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 4 voting rights corresponding to 4,120 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 417 -

Kenji Nakano (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Nobuyoshi Kozuki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,219 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 418 -

Masaharu Michiura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,598 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Toshio Sakamoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 9 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 9 - - Total number of share 9 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,305 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 419 -

Takeshi Kubota (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,193 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Nobuaki Makino (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share 6 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,513 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 420 -

Kazuhiko Inoue (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,702 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Kazuhiro Maegawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 16 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 16 - - Total number of share 16 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 421 -

Hisashi Kurono (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Hiroyuki Maruoka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 422 -

Shuichi Takazaki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Takahiro Nakagawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,956 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 423 -

Takayuki Takeda (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 9 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 9 - - Total number of share certificates, etc owned 9 - - (Total number of potential share certificates, etc) (-) - -

Tamaki Fujimoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,371 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 424 -

Katsuji Fujiki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Katsuji Fujiki, who is a special related party, owns 560 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Minoru Ikeuchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 15 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 15 - - Total number of share certificates, etc owned 15 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 8 voting rights corresponding to 8,453 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 425 -

Sadanobu Waku (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Junya Mansei (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share 6 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 5 voting rights corresponding to 5,042 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 426 -

Takayoshi Otogi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share certificates, etc owned 3 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,807 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Koichi Morita (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,859 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 427 -

Hiroyuki Saito (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Hiroyuki Saito, who is a special related party, owns 633 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Ryuji Matsushita (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Ryuji Matsushita, who is a special related party, owns 235 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 428 -

Tsuyoshi Sugino (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,809 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Hirotoshi Nagaoka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,290 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 429 -

Masashi Tanaka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,932 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Hideo Futaki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,400 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 430 -

Tatsuo Maeda (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,330 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Motoo Ikari (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 431 -

Yoshiyuki Komoda (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Yoshiyuki Komoda, who is a special related party, owns 440 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Yasushi Yamaguchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,049 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 432 -

Hidenori Yoshioka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,920 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Masaru Yoshida (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Masaru Yoshida, who is a special related party, owns 494 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 433 -

Tadahiko Kamogawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 8 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 8 - - Total number of share certificates, etc owned 8 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,540 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yasuo Marumori (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 434 -

Takashi Tokizaki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Hiroyuki Asatani (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 10 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 10 - - Total number of share 10 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 8 voting rights corresponding to 8,215 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 435 -

Mitsunori Murata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,226 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Tamotsu Takeuchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,864 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 436 -

Toshio Fujiwara (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 5 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 5 - - Total number of share certificates, etc owned 5 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,352 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Eiji Furusawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 7 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 7 - - Total number of share 7 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 5 voting rights corresponding to 5,236 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 437 -

Kiyotaka Sugimoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 5 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 5 - - Total number of share certificates, etc owned 5 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,892 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Toshiyuki Asai (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 28 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 28 - - Total number of share 28 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 10 voting rights corresponding to 10,725 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 438 -

Seiichi Takuwa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 12 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 12 - - Total number of share certificates, etc owned 12 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 6 voting rights corresponding to 6,755 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Shiroh Yahata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Shiroh Yahata, who is a special related party, owns 428 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 439 -

Yuji Kotake (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Masami Seto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 440 -

Shoichiro Ohmori (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Masayuki Yasufuku (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,277 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 441 -

Hirotaka Shiokawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,330 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yoshihiko Namba (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,623 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 442 -

Yoshiaki Ueno (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,214 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Masayuki Okuzawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Masayuki Okuzawa, who is a special related party, owns 808 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 443 -

Toru Fujioka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Toru Fujioka, who is a special related party, owns 577 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Akihiro Yamamoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share certificates, etc owned 3 - - (Total number of potential share certificates, etc) (-) - -

- 444 -

Lim Hee-Chual (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,086 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Satoshi Yamazaki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,320 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 445 -

Masaaki Kuwayama (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,227 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Daisuke Watanabe (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share 0 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) Daisuke Watanabe, who is a special related party, owns 944 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

- 446 -

Hiroshi Takayama (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Hiroshi Takayama, who is a special related party, owns 810 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Michihisa Hayase (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,209 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 447 -

Takaharu Karasawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Makoto Naramura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,063 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 448 -

Akio Tomoda (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,419 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Takeshi Okamura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 449 -

Jun Okamoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share certificates, etc owned 6 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,899 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Tetsuya Kimoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,722 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 450 -

Shoji Sakurai (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,113 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Masaru Yokoyama (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 12 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 12 - - Total number of share 12 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 8 voting rights corresponding to 8,412 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 451 -

Toshinaga Saji (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share certificates, etc owned 3 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,307 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yasushi Nishioka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,542 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 452 -

Hiroshi Nishiuchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,411 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Yoshiki Ishihara (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 453 -

Yasuhiro Fujii (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 6 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 6 - - Total number of share certificates, etc owned 6 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,565 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Masahiro Hattori (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,365 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 454 -

Shigeru Hounoki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share certificates, etc owned 2 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,479 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Masaki Nobayashi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,559 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 455 -

Keiji Kurosawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share certificates, etc owned 4 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,615 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Toshiaki Matsuda (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,511 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 456 -

Hiroshi Hori (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 5 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 5 - - Total number of share certificates, etc owned 5 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 5 voting rights corresponding to 5,146 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Kazuhito Takahashi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,906 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 457 -

Makoto Miyajima (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Katsumi Satou (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,418 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 458 -

Takuya Nagata (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 0 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 0 - - Total number of share certificates, etc owned 0 - - (Total number of potential share certificates, etc) (-) - - (Note) Takuya Nagata, who is a special related party, owns 635 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association. However, such shares are not included in the number of share certificates, etc., stated above, because the number of such shares is less than one unit of the Target’s common shares (1,000 shares).

Shigeru Kishimoto (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 5 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 5 - - Total number of share certificates, etc owned 5 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,760 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 459 -

Masaaki Kobayashi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Jun Yoneguchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,836 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 460 -

Kazuhiko Ito (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 5 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 5 - - Total number of share certificates, etc owned 5 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 4 voting rights corresponding to 4,383 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Koutarou Kaneyasu (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 2 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 2 - - Total number of share 2 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 461 -

Fumihito Shinnishi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Yoshio Nishinaka (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,857 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

- 462 -

Hiroyuki Nakamae (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 10 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 10 - - Total number of share certificates, etc owned 10 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 3 voting rights corresponding to 3,275 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Eiji Tabuchi (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 3 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 3 - - Total number of share 3 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc) (Note) The number of share certificates, etc., that he owns, stated above, includes 2 voting rights corresponding to 2,228 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

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Masashi Fujii (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share certificates, etc owned 1 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 1 voting right corresponding to 1,720 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Employees’ Shareholding Association.

Shusaku Nagae (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 16 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 16 - - Total number of share 16 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

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Michio Murakami (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 15 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 15 - - Total number of share certificates, etc owned 15 - - (Total number of potential share certificates, etc) (-) - -

Hisao Yabu (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 14 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 14 - - Total number of share 14 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 465 -

Munetomo Torii (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Kuniaki Matsukage (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 11 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 11 - - Total number of share 11 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 466 -

Makoto Kitano (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Masahiro Ido (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 11 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 11 - - Total number of share 11 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 467 -

Yoshihiro Furuta (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 17 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 17 - - Total number of share certificates, etc owned 17 - - (Total number of potential share certificates, etc) (-) - -

Satoshi Takeyasu (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 4 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 4 - - Total number of share 4 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 468 -

Haruki Nagasaki (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 12 (voting rights) - (voting rights) - (voting rights) Certificates of stock - - - acquisition rights Bond certificates with stock - - - acquisition rights Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 12 - - Total number of share certificates, etc owned 12 - - (Total number of potential share certificates, etc) (-) - - (Note) The number of share certificates, etc., that he owns, stated above, includes 6 voting right corresponding to 6,818 shares (rounded down to the whole number) that correspond to his equity in the Panasonic Electric Works Executives’ Shareholding Association.

Takayoshi Noura (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 1 (voting right) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 1 - - Total number of share 1 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 469 -

Makoto Ishii (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Masayoshi Hikoso (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 22 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 22 - - Total number of share 22 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 470 -

Kunihiko Sawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

Takeshi Ishikawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article certificates owned 7, Paragraph 1, Item 2 7, Paragraph 1, Item 3 of the Enforcement of the Enforcement Order Order Share certificates 34 (voting rights) - (voting rights) - (voting rights) Certificates of stock acquisition rights - - - Bond certificates with stock acquisition rights - - - Trust beneficiary certificates for share - - - certificates, etc. ( ) Depositary receipts for share certificates, etc. - - - ( ) Total 34 - - Total number of share 34 - - certificates, etc owned (Total number of potential (-) - - share certificates, etc)

- 471 -

Tsutomu Furukawa (As of August 23, 2010) Number of share Number of share certificates, etc. certificates, etc. Number of share provided for in Article provided for in Article

2. Trading of share certificates, etc. (1) Trading during the sixty-day period prior to the filing date of the registration statement N/A

3. Material agreements executed in respect of the share certificates, etc. N/A

4. Agreement of purchase, etc. of share certificates, etc. on and after the filing date of the registration statement N/A When the shareholders’ right of demand for purchasing shares less than one unit is executed by a shareholder pursuant to the Companies Act, the Target may purchase its treasury shares during the Tender Offer Period in accordance with the statutory procedures.

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IV. Transactions, etc. between the Tender Offeror and the Target

1. Transactions between the Tender Offeror and the Target or its directors and a summary thereof The material transactions between the Tender Offeror and the Target were the sales of finished products, merchandise, materials, etc. to the Target and the purchases of finished products, merchandise, materials, etc. from the Target. The amounts are provided below. (millions of yen) 101nd Term 102rd Term 103th Term Fiscal term (From April 1, 2007 (From April 1, 2008 (From April 1, 2009 through March 31, 2008)through March 31, 2009)through March 31, 2010) Sales of finished products, merchandise, 149,126 154,666 144,079 materials, etc. to Target Purchases of finished products, merchandise, 162,708 144,283 132,460 materials, etc. from Target

Note 1) Consumption tax, etc. is not included in the transaction amounts.

2. Agreements between the Tender Offeror and the Target or its directors and a summary thereof (1) Agreements between the Tender Offeror and the Target or its directors and a summary thereof According to the Target Press Release, in the Board of Directors meeting of the Target held on July 29, 2010, a resolution to endorse the Tender Offer and to recommend that the Target’s shareholders tender their shares in the Tender Offer was adopted.

(2) Description of the Decision Making Process through which the Decision to Implement the Tender Offer was Made Since its establishment in 1918, the Company has been conducting business broadly in the electronics industry, guided by its basic management philosophy, which states that “the mission of an enterprise is to contribute to the progress and development of society and the well-being of people worldwide through its business activities.” On the other hand, the Target spun off into a separate company from the Company in 1935. Under the basic philosophy shared with the Company, the Target has been developing its activities, such as manufacturing, sales, maintenance and services, in the Electrical Construction Materials Business Unit (lighting products and information equipment and wiring products), the Home Appliances Business Unit (personal-care products, health products and comfortable-life products), the Building Products Business Unit (water-related equipment, modular kitchen systems, interior furnishing materials and exterior furnishing materials), the Electronic Materials Business Unit (printed wiring materials, semiconductor encapsulation materials and plastic molding compounds), the Automation Controls Business Unit (automation control components and automation control system devices) and the Other Business Units.

Under these circumstances, the Company made the Target its consolidated subsidiary

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through the tender offer of the Target’s shares that was conducted in April 2004. Thereafter, the Company has proceeded with construction of the optimum structure from the customers’ point of view, and has also been involved in co-development of products from the planning stage. Furthermore, the Company made SANYO its consolidated subsidiary in December 2009, and, as a result, the Panasonic Group has become a company group with further reach and expertise in the electronics industry with 6 segments: Digital AVC Networks, Home Appliances, PEW and PanaHome, Components and Devices, and Other, as well as SANYO. On January 8, 2010, the Company announced the Annual Management Policy Fiscal 2011 for the new Panasonic Group, and set out the vision of becoming the “No. 1 Green Innovation Company in the Electronics Industry” towards 2018, the 100th anniversary of its foundation. Furthermore, on May 7, 2010, the Company announced its three-year midterm management plan called “GT12”, which is the first step toward realizing the above vision. Under GT12, the entire Panasonic Group will make group-wide efforts to shift its paradigm for growth and to lay a foundation to become a Green Innovation Company, while integrating its contribution to the environment and business growth. By the time this plan is completed, the Panasonic Group should be a company filled with significant growth potential. In particular, the Company will drastically shift its management resources to energy systems, heating/refrigeration/air conditioning, network AV, healthcare, security, and LED, as the group’s 6 key business areas. With regard to these business areas, the Company expects energy systems, heating/refrigeration/air conditioning, and network AV to be the core businesses of the group and to drive sales and revenues of all group companies, and the Company intends to significantly develop the 3 business areas of healthcare, security, and LED as the next-generation key businesses. Furthermore, with those businesses as the core of the Company’s businesses, the Panasonic Group will pursue a form of growth unique to it, through the provision of “comprehensive solutions for the entire home, the entire building, and the entire town."

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environment-related and energy-related markets and the burgeoning emerging markets, competition with Korean, Taiwanese and Chinese companies as well as Japanese, U.S. and European companies, etc. has intensified not only in the Digital AVC Networks segment, but also in the fields of rechargeable battery, solar cell and electric vehicle-related business, etc. It has become difficult for companies to prevail over the global competition in the expanding market without speeding up the strategy execution and implementing all measures to demonstrate further group-wide potential. In such circumstances, taking the proposal of the Company as an opportunity, the Company and the Target have, since around the end of June 2010, continuously discussed and considered various measures to further increase the corporate value of both companies. As a result, the Company and the Target came to the conclusion that realizing the acceleration of decision-making and maximization of the group synergies by making the Target a wholly-owned subsidiary of the Company through the Tender Offer and transactions thereafter and accelerating efforts toward becoming the “No. 1 Green Innovation Company in the Electronics Industry” are significantly beneficial, not only to expand the corporate value of the Target but also to expand the corporate value of the entire Panasonic Group. Along with such discussions and considerations, the Company has been discussing and considering with SANYO, and has also come to the conclusion that making SANYO a wholly-owned subsidiary is highly beneficial not only to expand the corporate value of SANYO but also to expand the corporate value of the entire Panasonic Group.

Furthermore, the three companies - the Company, the Target and SANYO - resolved, at their respective Board of Directors meetings held on July 29, 2010, to pursue a plan of the Acquisition of All Shares of the Subsidiaries by around April, 2011 and released the “Announcement of the Agreement toward Panasonic's Acquisition of All Shares of Panasonic Electric Works and SANYO .” In order to implement the Acquisition of All Shares of the Subsidiaries, the Company resolved, to simultaneously commence the Tender Offers of the Subsidiaries. In the event that the Acquisition of All Shares of the Subsidiaries is not achieved by the Tender Offers of the Subsidiaries, the Company is thereafter anticipated to implement the Share Exchanges of the Subsidiaries in order to complete the Acquisition of All Shares of the Subsidiaries.

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and accelerate the creation of customer-oriented products. Also, the Panasonic Group will work to strengthen, among others, its overseas consumer business by strategically distributing its marketing resources in Japan and overseas. - Components and Devices business sector: The Panasonic Group will strengthen the cooperation among the development, production and sales functions for each component and device having a common business model. By combining marketing and technology, the Panasonic Group will strengthen its “proposal”-style business, which foresees the potential needs of customers and aim to expand the business as an independent business that does not rely on internal needs. Particularly in this business sector, the Panasonic Group will continue to make maximum use of strengths of SANYO, such as its rechargeable batteries business and solar business, as well as its customer network. - Solutions business sector: The Panasonic Group will unify the development, production and sales functions for each solution for business customers. The Panasonic Group aims to offer the most suitable products, services and solutions as quickly as possible, grasping customers’ needs in as timely a fashion as possible. In addition, the “comprehensive solutions for the entire home, the entire building and the entire town” that encompass these solutions will be accelerated. Particularly in this business sector, the Panasonic Group will continue to make maximum use of the strength and customer network of the Target.

The details of the reorganization will be announced as soon as they are determined.

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fiscal year 2005 as the base)” targeted for the fiscal year ending March 2013, and further aims to exceed these targets.

As mentioned above, for the purpose of the Acquisition of All Shares of the Subsidiaries, the three companies - the Company, the Target and SANYO - adopted a plan whereby the Company will implement the Tender Offers of the Subsidiaries and the Share Exchanges of the Subsidiaries (scheduled). In the event that the Acquisition of All Shares of the Target is not achieved by the Tender Offer, the Share Exchange is anticipated to be implemented in order to promote the Acquisition of All Shares of the Target. For the details of the Share Exchange, please refer to “(4) Policies Regarding Organizational Restructuring, etc. after the Tender Offer (Matters Concerning the so-called “Two-Tier Purchase”)” of “3. Purpose of the Tender Offer” of “I. Terms and Conditions of the Tender Offer” described above.

(i) Procurement of a Valuation Report from an Independent, Third-Party Valuation Institution In order to ensure the fairness of the Tender Offer Purchase Price, when determining the Tender Offer Purchase Price, the Company has used as a reference the Valuation Report that was submitted on July 29, 2010 by Nomura Securities, the financial advisor acting as a third-party valuation institution independent from the Company and from the Target. The methods used by Nomura Securities were the average market price analysis, the comparable company analysis, and the DCF Analysis; the per-share value of the Target’s common stock calculated based on each of the foregoing methods is set forth below. (a) Average Market Price Analysis: 907 yen to 1,033 yen Based on the average market price analysis, using July 27, 2010, as the record date, the per-share value of the Target’s common stock has been determined to be 907 yen to 1,033 yen, based on the respective average closing prices for the most recent 6 months, the most recent 3 months, the most recent 1 month and the most recent 1 week, and on the closing price on the record date of the shares of the Target’s common stock on the first section of the Tokyo Stock Exchange. (b) Comparable Company Analysis: 403 yen to 1,196 yen Based on the comparable company analysis, the value of the Target’s shares of common stock has been evaluated by comparing the market stock prices and financial indicators that show profitability, etc., of those listed companies that are engaged in businesses that are relatively similar to the Target’s, and the per-share value of the Target’s common stock has been determined to be 403 yen to 1,196 yen. (c) DCF Analysis: 1,076 yen to 1,452 yen The DCF Analysis is a method of analyzing the corporate value of the Target and the value of the Target’s shares of common stock based on its projected earnings and its investment plans set forth in its business plans, interviews with the Target’s management,

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publicly disclosed information and various other factors, etc. by discounting the Target’s future free cash flow projections to the present value using a specific discount rate (e.g., cost of capital applicable to the Target, etc.); based on this method, the per-share value of the Target’s common stock has been determined to be 1,076 yen to 1,452 yen.

The Company valued that the (proposed) purchase price with respect to the Tender Offer will be 1,110 yen, based on the nature and results of each of the valuation methods set forth in the Valuation Report and the results of negotiations and discussions with the Target, etc., and by comprehensively taking into account various factors such as (i) results of the business, legal, accounting and tax due diligence on the Target, (ii) the possibility of obtaining the endorsement of the Tender Offer by the Target’s Board of Directors, (iii) market trends of the price of the Target’s common stock; and (iv) the projected number of shares to be tendered in the Tender Offer. Thereafter, the Company ultimately decided at the Board of Directors meeting held on July 29, 2010, that the Tender Offer Purchase Price shall be 1,110 yen, after receiving on July 29, 2010 from Nomura Securities a fairness opinion stating that the (proposed) tender offer purchase price of 1,110 yen valued through the above-mentioned process is proper for the Company from a financial viewpoint. The Tender Offer Purchase Price of 1,110 yen per-share represents a premium of (i) 14.0% (rounded to the first decimal place; the same shall apply to indications of percentages hereinafter in this paragraph) over the closing price of the Target’s shares of common stock of 974 yen in ordinary trading on the first section of the Tokyo Stock Exchange on July 28, 2010, which is the day immediately preceding the day on which the Company announced the commencement of the Tender Offer, (ii) 22.1% over the simple average closing price of 909 yen (rounded down to a whole number; the same shall apply to indications of prices in yen hereinafter in this paragraph) in ordinary trading in the previous one-month period (from June 29, 2010 to July 28, 2010), (iii) 17.1% over the simple average closing price of 948 yen in ordinary trading in the previous three-month period (from April 30, 2010 to July 28, 2010) or (iv) 7.6% over the simple average closing price of 1,032 yen in ordinary trading in the previous six-month period (from January 29, 2010 to July 28, 2010). In addition, the Tender Offer Purchase Price represents a premium of (i) 0.5% over the closing price of the Target’s shares of common stock of 1,105 yen in ordinary trading on the first section of the Tokyo Stock Exchange on August 20, 2010, which is the business day immediately preceding the commencement date of the Tender Offer, (ii) 4.7% over the simple average closing price of 1,060 yen in ordinary trading in the previous one-month period (from July 21, 2010 to August 20, 2010), (iii) 14.4% over the simple average closing price of 970 yen in ordinary trading in the previous three-month period (from May 21, 2010 to August 20, 2010) or (iv) 6.2% over the simple average closing price of 1,045 yen in ordinary trading in the previous six-month period (from February 22, 2010 to August 20, 2010).

(ii) The Target’s Procurement of a Share Valuation Report According to the Target Press Release, the Target appointed Daiwa Securities Capital Markets, which is the financial advisor independent from the Target and the Company, as a third-party valuation institution, and received from Daiwa Securities Capital Markets a share valuation report on the Target’s shares on July 29, 2010. Furthermore, according to the Target, the Board of Directors of the Target received from Daiwa Securities Capital Markets a written opinion (fairness opinion) concerning the fact that the Tender Offer Purchase Price is not disadvantageous to the minority shareholders of the Target, stating that, subject to certain assumptions and reservations (*Note), the Tender Offer Purchase Price is

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fair to shareholders of the Target other than the Company, its related companies and controlling shareholders, etc. (meaning “Controlling Shareholders and other parties” set forth in the “Enforcement Regulations” provided for in Article 441-2 of the Securities Listing Regulations of Tokyo Stock Exchange and Article 436-3 of the Ordinance for Enforcement of the same.) from a financial viewpoint on July 29, 2010. Daiwa Securities Capital Markets calculated the values of the shares of the Target using the average market price analysis, the comparable company analysis and the DCF analysis. Calculation results of the per share values of common stock of the Target by using the respective above-mentioned method are as follows. (a) Average Market Price Analysis: 910 yen to 959 yen According to the Target, the average market price analysis makes a calculation by using July 28, 2010, as the valuation record date and bases such calculation on the average market price of the 1 month period and the 3 month period prior to such valuation record date and the period from the business date following July 23, 2010, which is the date the Target released “Panasonic Electric Works Upwardly Revises Fiscal 2011 Financial Forecast,” until the valuation record date. (b) Comparable Company Analysis: 778 yen to 1,101 yen According to the Target, the comparable company analysis makes a calculation using comparative analysis concerning the financial information, the market stock prices, etc., of those listed companies that are engaged in businesses that are similar to the Target’s. (c) DCF Analysis: 1,038 yen to 1,373 yen According to the Target, the DCF analysis calculate the value by discounting the Target’s future cash flow projections to the present value by using a specific discount rate based on the cost of capital, etc. Furthermore, the profit planning of the Target which is used as the foundation of the DCF analysis by Daiwa Securities Capital Markets is based on the midterm management plan released on April 27, 2010, and estimating the profit levels that take into consideration the revision of the Fiscal 2011 Consolidated Financial Forecast announced on July 23, 2010 that reflects current strong business performance. According to the Target, the Target comprehensively evaluates the calculation results made by Daiwa Securities Capital Markets using the respective method.

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(iv) Unanimous Approval by the Directors who Attended the Board of Directors Meeting According to the Target Press Release, during the Board of Directors meeting of the Target held on July 29, 2010 (which was attended by 14 directors (including 1 outside director) out of 15 directors (including 2 outside directors)), the Target carefully reviewed and considered the terms and conditions relating to the Tender Offer, giving consideration to such information as a share valuation report and the opinion (fairness opinion) obtained from Daiwa Securities Capital Markets, and legal advice provided by Kikkawa Law Offices. As a result, it was determined that the Tender Offer aimed at acquiring all shares of the Target will be highly beneficial to the enhancement of the corporate value of the Target, that the conditions relating to the Tender Offer are appropriate, and that the Tender Offer provided all of the Target’s shareholders with an opportunity to sell the Target’s share for a reasonable price, and therefore a resolution was adopted with the approval of all of the directors in attendance to endorse the Tender Offer, and to recommend that the Target’s shareholders tender their shares in the Tender Offer. Further, according to the Target, all of the Target’s auditors (3 auditors, including 1 outside auditor out of 4 auditors (including 2 outside auditors)) attended such Board of Directors meeting and expressed the opinion that they had no objection for the Target’s Board of Directors to endorse the Tender Offer. It should be noted that the Company has been informed that, since Mr. Koshi Kitadai, an outside director of the Target, also serves as a corporate advisor of the Company, he did not participate in any of the discussions or voting on the Tender Offer in order to prevent conflicts of interest, and that they did not participate in any of the discussions/negotiations with the Company on behalf of the Target. The Company has been informed, further, that Mr. Yutaka Maehashi, who is an outside auditor of the Target, because he also serves as an employee of the Company, did not participate in the above-referenced discussions or voting, in order to prevent conflicts of interest.

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V. Description of the Target

1. Profits and losses for the last three years (1) Profit and loss information (millions of yen) March 31, 2008 March 31, 2009 March 31, 2010 Fiscal year end (102nd Term) (103rd Term) (104th Term) Sales 1,009,948 930,234 862,979

Sales cost 763,282 718,460 666,347 Selling, general and 213,581 203,958 192,646 administrative expenses Non-operating income 21,230 23,573 14,153

Non-operating expenses 6,985 9,671 6,465

Net income/(net loss) 35,010 4,442 1,509

(millions of yen) March 31, 2011 Fiscal Period (105th Term) First Consolidated Fiscal Quarter Sales 359,481

Sales cost 274,439 Selling, general and 74,902 administrative expenses Non-operating income 979

Non-operating expenses 2,888 Net income/(net loss) of the 2,408 Quarter

Note 1) Consumption tax, etc. is not included in the sales figures. Note 2) The above information (including Note 1) was prepared based on the the securities reports for the 102nd, 103rd and 104th terms, which were submitted by the Target respectively on June 23, 2008, June 22, 2009, and June 18, 2010, and the quarterly report for the first quarter of the 105th term which was submitted by the Target on August 6, 2010. Note 3) The above information for the fiscal year ending March 31, 2011 (the 105th term) was prepared based on the quarterly consolidated financial statements of the first consolidated fiscal quarter for the 105th term, as described in the above quarterly report for the first quarter of the 105th term.

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(2) Per share information (yen) March 31, 2008 March 31, 2009 March 31, 2010 Fiscal year end (102nd Term) (103rd Term) (104th Term) Net income/(net loss) per share 47.30 6.00 2.04

Dividends per share 25.00 18.75 12.50

Net assets per share 842.03 818.68 811.78

(yen) March 31, 2011 Fiscal Period (105th Term) End of First Consolidated Fiscal Quarter Net income/(net loss) per share 3.26

Dividends per share -

Net assets per share 855.60

Note 1) The above information was prepared based on the securities reports for the 102nd, 103rd and 104th terms, which were submitted by the Target respectively on June 23, 2008, June 22, 2009, and June 18, 2010, and the quarterly report for the first quarter of the 105th term that was submitted by the Target on August 6, 2010.

Note 2) The above information for the fiscal year ending March 31, 2011 (the 105th term) was prepared based on the quarterly consolidated financial statements of the first consolidated fiscal quarter for the 105th term, as described in the above quarterly report for the first quarter of the 105th term.

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2. Stock Price information (yen) Name of financial instruments exchange, or licensed financial First Section of the Tokyo Stock Exchange instruments firm /association February March April May June July August Month 2010 2010 2010 2010 2010 2010 2010

Stock Maximum 1,068 1,192 1,245 1,156 981 1,124 1,110 Price Minimum 974 1,035 1,146 902 876 860 1,098

Note) The above information for August 2010 is up to and including August 20, 2010.

3. Shareholder information (1) Ownership status As of March 31, 2010 Status of Shares (Number of shares per unit: 1,000 shares) Status of Foreign entities, etc. National shares Financial Other Category and local Financial Individuals less than instrument corporate Total govern- institutions Other or others one unit firms entities than (shares) ments Individuals individual s Number of 1 87 36 420 394 4 21,786 22,728 － shareholders Number of shares owned 14 149,924 9,950 400,696 98,604 11 87,871 747,070 4,004,788 (shares) Shareholding 0.00 20.07 1.33 53.64 13.20 0.00 11.76 100.00 － Ratio (%) Note 1) With respect to the 11,112,722 treasury shares, 11,112 units are included in the above “Individuals or other” category, and 722 shares are included in the above “Status of shares less than one unit” category.

Note 2) The above information (including Note 1) was prepared based on the Target’s securities report for the 104th term submitted on June 18, 2010.

(2) Number of Shares Owned by Major Shareholders and Directors/Officers

a. Major Shareholders’ Information As of March 31, 2010 Number of Shareholding ratio to Name Address shares owned total number of issued (1,000 shares) shares (%) 1006, Oaza Kadoma, Panasonic Corporation 383,049 51.00 Kadoma-shi, Osaka

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Number of Shareholding ratio to Name Address shares owned total number of issued (1,000 shares) shares (%) The Master Trust Bank 11-3, Hamamatsucho 2-Chome, of Japan, Ltd. (trust 39,069 5.20 Minato-ku, Tokyo account) Japan Trustee Services 8-11, Harumi 1-Chome, Bank, Ltd. (trust 25,119 3.34 Chuo-ku, Tokyo account) Panasonic Electric Works Employees’ 1048, Oaza Kadoma, 11,913 1.58 Shareholding Kadoma-shi, Osaka Association Nippon Life Insurance 6-6, Marunouchi 1-Chome, 8,013 1.06 Company Chiyoda-ku, Tokyo Japan Trustee Services 8-11, Harumi 1-Chome, Bank, Ltd. (trust 6,935 0.92 Chuo-ku, Tokyo account 9) Zenkyoren (the National Mutual Insurance 7-9, Hirakawacho 2-Chome, Federation of 5,945 0.79 Chiyoda-ku, Tokyo Agricultural Cooperatives) Sumitomo Mitsui 1-2, Yurakucho 1-Chome, 5,206 0.69 Banking Corporation Chiyoda-ku, Tokyo The Nomura Trust and 2-2, Otemachi 2-Chome, Banking Co., Ltd. (trust 4,775 0.63 Chiyoda-ku, Tokyo account) The Chase Manhattan Bank, N.A. London Secs Lending Omnibus Woolgate House, Coleman Account (standing Street London EC2P 2HD, 4,330 0.57 proxy : Settlement & England (16-13, Tukishima Clearing Services 4-Chome, Chuo-ku, Tokyo) Division, Mizuho Corporate Bank, Ltd. Total - 494,355 65.81

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Note 1) All the shares owned by The Master Trust Bank of Japan, Ltd. (trust account), Japan Trustee Services Bank, Ltd. (trust account), Japan Trustee Services Bank, Ltd. (trust account 9) and The Nomura Trust and Banking Co., Ltd. (trust account) are owned due to the trust services of the respective banks.

Note 2) The Target has 11,112 thousand treasury shares, and the ratio of the treasury shares to the total number of issued shares is 1.47%.

Note 3) The Company was informed that, as of October 30, 2009, FIL Investments (Japan) Limited and its joint holder has the shares listed below via the substantial shareholding report that was dated November 6, 2009, and filed by FIL Investments (Japan) Limited; however, since the details in the shareholders register cannot be confirmed, the status of substantial shareholding cannot be confirmed.

The details of the substantial shareholding report is as follows. Number of Shareholding ratio to Name Address shares owned total number of issued (thousand shares) shares (%) SHIYOYMA TRUST FIL Investments (Japan) TOWER, 3-1, Toranomon 36,748 4.89 Limited 4-Chome, Minato-ku, Tokyo 82 Devonshire Street, Boston, FMR LLC 2,680 0.36 Massachusetts, USA Total - 39,428 5.25

Note 4) The above information (including Notes 1 through 3) was prepared based on the Target’s securities report for the 104th term submitted on June 18, 2010 and the quarterly report for the first quarter of the 105th term that was submitted by the Target on August 6, 2010.

Note 5) FIL Investments (Japan) Limited filed the amendment report to the substantial shareholding report regarding the Target’s shares as of August 20, 2010, the summary of which is as follows below. The information below is extracted from such amendment report, and the Tender Offeror is not in a position to veryfy the accuracy and the validity thereof, and has not verified the same.

Number of Shareholding ratio Name Address shares owned to total number of (thousand shares) issued shares (%) SHIYOYMA TRUST TOWER, FIL Investments (Japan) 3-1, Toranomon 4-Chome, 15,116 2.01 Limited Minato-ku, Tokyo 82 Devonshire Street, Boston, FMR LLC 71 0.01 Massachusetts, USA Total - 15,187 2.02

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b. Information Regarding Directors and Officers As of June 18, 2010 Shareholding Number of ratio to total Name Title Position shares owned number of issued (1,000 shares) shares (%) President and Shusaku Nagae Representative 14 0.00 Director In charge of Human Resources Executive Vice and Labor Relations President and Director,Human Resources and Michio Murakami 14 0.00 Representative Labor Relations Director In charge of Procurement In charge of Logistics In charge of Corporate R&D and Senior Managing Manufacturing Director and Hisao Yabu In charge of Design 13 0.00 Representative In charge of Automotive Director Business Senior Managing Director, Electronic Materials Munetomo Torii 12 0.00 Director Business Unit Managing Director, Lighting Kuniaki Matsukage 10 0.00 Director Manufacturing Business Unit Managing Director, Building Products Makoto Kitano 8 0.00 Director Manufacturing Business Unit Managing Director, Building Products Masahiro Ido 10 0.00 Director Marketing Business Unit In charge of Corporate Overseas Business Yoshihiro Furuta Director 17 0.00 Chairman, Panasonic Electric Works (China) Co., Ltd. In charge of Corporate Planning, Satoshi Takeyasu Director Director, Corporate Advertising 3 0.00 Department Director, Automation Controls Haruki Nagasaki Director 12 0.00 Business Unit Director, Electrical Construction Materials Marketing Business Takayoshi Noura Director 1 0.00 Unit In charge of Tokyo Headquarters In charge of Financial Management Director, Financial Management Makoto Ishii Director 5 0.00 Department In charge of Corporate Information Systems In charge of CSRM Masayoshi Hikoso Director In charge of Business Ethics 22 0.00 In charge of Audit (Note 1) Director (Note Kunihiko Sawa 3 0.00 2)

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Shareholding Number of ratio to total Name Title Position shares owned number of issued (1,000 shares) shares (%) Director (Note Koshi Kitadai - 0.00 2) (Note 3) Corporate Takeshi Ishikawa Auditor 33 0.00 (full-time) Corporate Tsutomu Furukawa Auditor 1 0.00 (full-time) Corporate Uichiro Nishio - 0.00 Auditor (Note 4) Corporate Yukata Maehashi - 0.00 Auditor (Note 4) Total - - 178 0.02 Note 1) CSRM is a term coined by the Target and collectively means “CSR (Corporate Social Responsibility)” and “RM (Risk Management).”

Note 2) The Directors, Kunihiko Sawa and Koshi Kitadai, are outside directors as defined in Article 2, Item 15 of the Companies Act.

Note 3) The Director of the Company, Koshi Kitadai, retired from the position at the close of the 103rd Ordinary General Meeting of Shareholders.

Note 4) The Corporate Auditors, Uichiro Nishio and Yukata Maehashi, are outside corporate auditors as defined in Article 2, Item 16 of the Companies Act.

Note 5) The Company appointed the eighteen “executive officers” who serve as operation officers as follows:

Title Name Position In charge of New Business Promotion Senior Minoru In charge of Elderly Care Business Promotion Executive Ikeuchi In charge of Human Ambient-architecture Promotion Officer In charge of Facility Management Senior Naoya Executive Director, Home Appliances Manufacturing Business Unit Nishihara Officer Senior Yoshinobu Director, Information Equipment & Wiring Products Manufacturing Executive Takegawa Business Unit Officer Director, Health Care Products Promotion Division Executive Tamio Director, Strategic Planning Office Officer Yoshioka Home Appliances Manufacturing Business Unit Executive Toshihide Chairman, Anchor Electricals Private Limited Officer Arii Executive Setsuo In charge of Promoting Systems & Equipment Business Officer Mizusawa Corporate Overseas Business In charge of Corporate Quality and Environmental Promotion Executive Tamaki Director, Corporate Quality and Environmental Innovation Department Officer Fujimoto Supervisor, Corporate Environmental Conservation

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Title Name Position Director, Manufacturing Reinforcement Promotion Division Executive Tetsuya Director, Production Engineering Planning Division Officer Kimoto Administrator, Corporate Safety and Security Director, Plastic Materials Division Executive Kikuo Director, Manufacturing Innovation Center Officer Kimura Electronic Materials Business Unit Director, Lighting Devices Business Control Operations Executive Mototsugu Director, Global Strategic Planning Office Officer Sato Lighting Manufacturing Business Unit CEO, ULT Holdings, Inc. Executive Manabu Director, Corporate Procurement Department Officer Takeda Assistant Business Unit Director Executive Director, Project Sales Operations Tsutomu Ota Officer Director, Marketing Division Building Products Marketing Business Unit Assistant Business Unit Director Executive Kazuyoshi Director, Marketing Division Officer Kawabata Electrical Construction Materials Marketing Business Unit Director, Strategic Planning Department for Marketing Executive Kazuhiko Ito Business Units Officer

Executive Katsurou Assistant Business Unit Director (Project Sales Operations), Electrical Officer Sakai Construction Materials Marketing Business Unit Executive Yasuhiro Director, Corporate R&D Planning Office Officer Fujii Director, New Business Planning Office Director, Wiring Devices Division Executive Shuji Director, Electrical Conduits and Wiring Materials Division Officer Okayama Information Equipment & Wiring Products Manufacturing Business Unit, In charge of AC/DC Hybrid Power Distribution System Promotion Executive Harumasa Information Equipment & Wiring Products Manufacturing Business Officer Furutani Unit President, Panasonic Electric Works Denro Co., Ltd

Note 6) The above information (including Notes 1 through 5, but excluding the shareholding ratio to total number of issued shares) was prepared based on the Target’s securities report for the 104th term submitted on June 18, 2010.

Note 7) The shareholding ratio of each executive officer to the total number of issued shares is rounded to the second decimal place.

Note 8) According to the quarterly report for the first quarter of the 105th term, which was submitted by the Target on August 6, 2010, there were no changes in directors and officers during the period starting from the day after June 18, 2010, which is the filing date of the securities report for the 104th term, until August 6, 2010, which is the filing date for the quarterly report for the first quarter of the 105th term.

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It should be noted the Company has been informed that the responsibilities of the following director have been changed as follows:

Date of Name New Title and Position Former Title and Position the Change Michio Executive Vice In charge of Human Executive Vice In charge of Human July 1, Murakami President and Resources and Labor President and Resources and Labor 2010 Representative Relations Representative Relations Director In charge of Director Director, Human Procurement Resources and Labor In charge of Relations Logistics In charge of Procurement In charge of Logistics

In addition, the Company has been informed that the responsibilities of the following executive officers have been changed as follows:

Date of Name New Title and Position Former Title and Position the Change Hajimu Executive Director, Nashop & President and July 1, Yoshimura Officer Lighting Control Representative 2010 Systems Division, Director, Lighting SUNX Limited Manufacturing Business Unit Kazuhiko Executive Director, Executive Director, Strategic July 1, Ito Officer Human Resources Officer Planning Department 2010 and Labor Relations for Marketing Department Business Units

4. Other Matters (i) The Target announced its press release titled “Panasonic Electric Works Upwardly Revises Fiscal 2011 Financial Forecast” on July 23, 2010, the summary of which is as follows below. The information below is extracted from the announcement made by the Target, and the Tender Offeror is not in a position to verify the accuracy and the validity thereof, and has not verified the same.

(The content of the announcement made by the Target)

The Target announced a revision of its consolidated financial forecast, made on April 27, 2010, for the current fiscal year, ending March 31, 2011(FY2011), as follows:

(1) The Revised Forecast for the Q1-Q2 Accumulated Period of FY2011 Sales Operating Income Net Income (JP¥ millions) (JP¥ millions) (JP¥ millions) The previous forecast (A) 717,000 12,000 2,000 The revised forecast (B) 740,000 28,000 9,000

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Sales Operating Income Net Income (JP¥ millions) (JP¥ millions) (JP¥ millions) Increase / Decrease +23,000 +16,000 +7,000 of Amount (B-A) Increase / Decrease +3.2 +133.3 +350.0 Rate (%) (For your reference) The financial results for the Q1-Q2 696,407 3,936 - 2,207 accumulated period of FY2010

(2) The Revised Forecast for the Full Year of Fiscal 2011 Sales Operating Income Net Income (JP¥ millions) (JP¥ millions) (JP¥ millions) The previous forecast (A) 1,470,000 40,000 15,000 The revised forecast (B) 1,510,000 60,000 23,000 Increase / Decrease +40,000 +20,000 +8,000 of Amount (B-A) Increase / Decrease +2.7 +50.0 +53.3 Rate (%) (For your reference) The financial results for the full 1,457,486 35,866 8,553 year of FY2010

The reasons for the forecast revision The Target upwardly revises the consolidated financial forecast for the Q1-Q2 accumulated period of FY2011 made on April 27, 2010 as the following reasons: The Electrical Construction Materials business and the Building Products business are back on track since Japan’s housing starts shows signs of ceasing to decline and the current positive sales momentum in the device businesses including Electronic Materials and Automation Controls appears to be taking hold, against a backdrop of a moderate economic recovery at home and abroad. At the same time, the company also revises up the previous full-year forecast for FY2011 in consideration of a revision of the forecast for the Q1-Q2 accumulated period of FY2011 although the future of the global economy is still unclear after the Q3.

(ii) According to the press release announced by the Target on July 29, 2010, titled “Announcement of Revision to Dividend Forecast for Fiscal Year Ending March 2011,” the Target passed a resolution, at the Board of Directors meeting held on July 29, 2010, to forgo interim and year-end dividends for fiscal 2011, subject to the consummation of the Tender Offer.

(END)

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