Directors and Corporate Officers

Shun Matsushita Chairman of the Board	Taro Kato President	Eiji Hamamoto Executive Vice President	Hiroshi Fujito Executive Vice President	Takeyuki Mizuno Director and Senior Vice President
Mitsuo Ibuki Director and Senior Vice President	Toshiyuki Hamanaka Director and Senior Vice President	Yukihisa Takeuchi Director and Senior Vice President	Susumu Sakabe Director and Senior Vice President	Hideaki Saito Director and Vice President
Ryohei Iwasaki Director and Vice President	Hiroyuki Kamano External Director	Toshio Nakamura External Director

Vice President

• Takafumi Hochi Senior Vice President
• Taku Oshima Senior Vice President
• Hiroaki Sakai Vice President
• Haruo Fukui Vice President
• Nobuo Takahashi Vice President
• Yukiyasu Ohguchi Vice President
• Hiroshi Kanie Vice President
• Koji Yokoi Vice President
• Shuhei Ishikawa Vice President
• Hideki Yamamoto Vice President
• Hiroshi Kurachi Vice President

Corporate Auditors

• Hiroshi Wada Standing Corporate Auditor
• Michio Fukuhara Standing Corporate Auditor
• Setsuo Tanaka External Corporate Auditor
• Ichiro Terato External Corporate Auditor