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India

Panasonic Corp (6752.T)

6752.T on Tokyo Stock Exchange

883JPY
19 Oct 2020
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Summary

Name Age Since Current Position

Shusaku Nagae

70 2017 Chairman of the Board

Kazuhiro Tsuga

63 2017 President, Executive President, Chief Executive Officer, Representative Director

Hirokazu Umeda

58 2019 Chief Financial Officer, Managing Executive Officer, Chairman of Subsidiary, Director

Shigeki Mishima

Chief Human Resource Officer, Executive Officer

Mototsugu Sato

63 2019 Executive Vice President, President of Subsidiary, Representative Director

Yoshiyuki Miyabe

62 2020 Chief Technology Officer, Chief Marketing Officer, Senior Managing Executive Officer

Laurence W.Bates

62 2019 Chief Compliance Officer, Chief Risk Management Officer, General Counsel, Managing Executive Officer, Director

Toshinori Kishi

2020 Vice President

Akira Kono

2020 Vice President

Michiko Ogawa

57 2020 Vice President

Tatsuo Ogawa

2020 Vice President

Shigeo Okuda

2020 Vice President

Yasuyuki Higuchi

62 2017 Senior Managing Executive Officer, President of Connected Solutions Company, Representative Director

Tetsuro Homma

58 2019 Senior Managing Executive Officer, President of China & Northeast Asia Company, Representative Director

Shinji Sakamoto

2019 Senior Managing Executive Officer, President of Industrial Solutions Company

Masahisa Shibata

2019 Senior Managing Executive Officer

Eiichi Katayama

2020 Managing Executive Officer, Chief Strategy Officer, Director of Business Planning in Main Corporate Strategy Unit

Yuki Kusumi

2019 Managing Executive Officer, President of Automotive Company

Masaharu Michiura

2020 Managing Executive Officer, President of Life Solutions Company

Masahiro Shinada

2019 Managing Executive Officer, President of Appliance Company

Takashi Toyama

65 2020 Managing Executive Officer

Yoky Matsuoka

Executive Officer, Chief Director of Kurashi Business Strategy

Manish Sharma

2020 Executive Officer, President of Subsidiary

Yoko Kawamoto

62 2020 Independent Director

Kunio Noji

73 2019 Independent Director

Hiroko Ohta

66 2013 Independent Director

Michitaka Sawada

64 2020 Independent Director

Kazuhiko Toyama

60 2016 Independent Director

Yoshinobu Tsutsui

66 2015 Independent Director

Takayo Ohtsubo

2019 Director of Planning Business

Biographies

Name Description

Shusaku Nagae

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

Kazuhiro Tsuga

Mr. Kazuhiro Tsuga has been serving as President, Executive President, Chief Executive Officer and Representative Director in Panasonic Corporation since June 29, 2017. He joined the Company in April 1979. His previous titles include Manager of Multimedia Development Center, Senior Managing Director, Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to serve as President in a subsidiary.

Hirokazu Umeda

Mr. Hirokazu Umeda has been serving as Chief Financial Officer, Managing Executive Officer and Director in Panasonic Corporation, as well as Chairman of a subsidiary, Panasonic Equity Management Japan Co., Ltd., since September 2019. He joined the Company in April 1984. His previous titles include Manager of Accounting Business Administration Group in Main Corporate Strategy Unit and Director of Accounting Business Administration in Main Corporate Strategy Unit in the Company.

Shigeki Mishima

Mototsugu Sato

Mr. Mototsugu Sato has been serving as Executive Vice President and Representative Director in Panasonic Corporation, as well as President of the Board of a subsidiary, USA Company., since August 2019. His previous titles include Senior Managing Director, Managing Director and Executive Officer in the Company. He used to work for another subsidiary, Panasonic Electric Works Co., Ltd.

Yoshiyuki Miyabe

Mr. Yoshiyuki Miyabe has been serving as Chief Technology Officer, Chief Marketing Officer, Senior Managing Executive Officer in Panasonic Corporation since 2020. He joined the Company in April 1983. His previous titles include Managing Director, Managing Executive Officer and Manager of R&D Planning Office in the Company.

Laurence W.Bates

Mr. Laurence W.Bates has been serving as Chief Compliance Officer, Chief Risk Management Officer, General Counsel, Managing Executive Officer and Director in Panasonic Corporation since April 2019. He used to work for LIXIL Group Corporation.

Toshinori Kishi

Akira Kono

Michiko Ogawa

Ms. Michiko Ogawa has been serving as Vice President in Panasonic Corporation since 2020. She previously served as Director of Home Entertainment Business in the Company.

Tatsuo Ogawa

Shigeo Okuda

Yasuyuki Higuchi

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

Tetsuro Homma

Mr. Tetsuro Homma has been serving as Senior Managing Executive Officer, President of China & Northeast Asia Company and Representative Director in Panasonic Corporation since June 2019. He joined the Company in April 1985. His previous titles include Managing Director, Executive Officer, Managing Executive Officer and Senior Vice President of Appliance Company in the Company,

Shinji Sakamoto

Mr. Shinji Sakamoto serves as Senior Managing Executive Officer and President of Industrial Solutions Company of Panasonic Corporation, since April 1, 2019. He previously served as Executive Officer in the Company.

Masahisa Shibata

Mr. Masahisa Shibata has been serving as Senior Managing Executive Officer in Panasonic Corporation since 2019. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Eiichi Katayama

Mr. Eiichi Katayama serves as Managing Executive Officer, Chief Strategy Officer, Director of Business Planning in Main Corporate Strategy Unit of the Company, since 2020. He previously served as Director of Business Development in Main Corporate Strategy Unit in the Company.

Yuki Kusumi

Mr. Yuki Kusumi serves as Managing Executive Officer, President of Automotive Company of the Company, since 2019. He is also serving as Director of Automotive Energy Business in a subsidiary, SANYO Electric Co., Ltd.

Masaharu Michiura

Masahiro Shinada

Mr. Masahiro Shinada serves as Managing Executive Officer, President of Appliance Company of Panasonic Corporation, since 2019. He previously served as Director of Television Business of Appliances Company in the Company.

Takashi Toyama

Mr. Takashi Toyama has been serving as Managing Executive Officer in Panasonic Corporation since 2020. He joined the Company in April 1978. His previous titles include Executive Officer and Chief Director of Construction Business Promotion in the Company.

Yoky Matsuoka

Manish Sharma

Mr. Manish Sharma has been serving as Executive Officer in Panasonic Corporation, as well as President of a subsidiary, Panasonic India Pvt. Ltd., since 2020.

Yoko Kawamoto

Ms. Yoko Kawamoto has been serving as Independent Director in Panasonic Corporation since June 2020. She is also working for Waseda University.

Kunio Noji

Mr. Kunio Noji has been serving as Independent Director in Panasonic Corporation since June 2019. He is also working for Komatsu Ltd.

Hiroko Ohta

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

Michitaka Sawada

Mr. Michitaka Sawada has been serving as Independent Director in Panasonic Corporation since June 2020. He is also serving as Executive President and Representative Director in Kao Corporation.

Kazuhiko Toyama

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

Yoshinobu Tsutsui

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

Takayo Ohtsubo