

| PANASONIC CORP | 24/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Nagae Shuusaku | For |
| 1.2 | Elect Matsushita Masayuki | For |
| 1.3 | Elect Tsuga Kazuhiro | For |
| 1.4 | Elect Takami Kazunori | For |
| 1.5 | Elect Kawai Hideaki | For |
| 1.6 | Elect Miyabe Yoshiyuki | For |
| 1.7 | Elect Itou Yoshio | For |
| 1.8 | Elect Yoshioka Tamio | For |
| 1.9 | Elect Enokido Yasuji | For |
| 1.10 | Elect Satou Mototsugu | For |
| 1.11 | Elect Honma Tetsurou | For |
| 1.12 | Elect Tooyama Takashi | For |
| 1.13 | Elect Ishii Jun | For |
| 1.14 | Elect Oku Masayuki | For |
| 1.15 | Elect Tsutsui Yoshinobu | For |
| 1.16 | Elect Oota Hiroko | For |
| 1.17 | Elect Toyama Kazuhiko | For |
| 2.1 | Elect Yoshida Mamoru | For |
| 2.2 | Elect Miyagawa Mitsuko | For |
| 3 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors | For |