

| PANASONIC CORP | 27/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Nagae Shuusaku | For |
| 1.2 | Elect Tsuga Kazuhiro | For |
| 1.3 | Elect Satou Mototsugu | For |
| 1.4 | Elect Higuchi Yasuyuki | For |
| 1.5 | Elect Tsutsui Yoshinobu | Oppose |
| 1.6 | Elect Oota Hiroko | For |
| 1.7 | Elect Toyama Kazuhiko | For |
| 1.8 | Elect Umeda Hirokazu | For |
| 1.9 | Elect Laurence W. Bates | For |
| 1.10 | Elect Honma Tetsurou | For |
| 1.11 | Elect Noji Kunio | For |
| 2.1 | Elect Tominaga Toshihide | Oppose |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |