PANASONIC CORP 24/06/2021 AGM
1Approve Corporate RestructuringFor
2Approve Name ChangeFor
3.1Elect Tsuga Kazuhiro - Chair (Executive)For
3.2Elect Satou Mototsugu - Executive DirectorFor
3.3Elect Higuchi Yasuyuki - Executive DirectorFor
3.4Elect Honma Tetsurou - Executive DirectorFor
3.5Elect Tsutsui Yoshinobu - Non-Executive DirectorFor
3.6Elect Oota Hiroko - Non-Executive DirectorFor
3.7Elect Toyama Kazuhiko - Non-Executive DirectorFor
3.8Elect Noji Kunio - Non-Executive DirectorFor
3.9Elect Sawada Michitaka - Non-Executive DirectorFor
3.10Elect Umeda Hirokazu - Executive DirectorFor
3.11Elect Laurence W. Bates - Executive DirectorFor
3.12Elect Kusumi Yuuki - PresidentFor
3.13Elect Matsui Shinobu - Non-Executive DirectorFor
4Approve Compensation Ceiling for DirectorsFor