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22.02.2011 11:04

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Panasonic Announces Proposed Senior Management Changes

Matsushita Electric Industrial zu myNews hinzufügen Was ist das?


Panasonic Corporation (NYSE:PC)(TOKYO:6752)("Panasonic"), today announced the following changes of the members of the Board of Directors, Corporate Auditors and Executive Officers, effective April 1, 2011, and proposed changes of the members of the Board of Directors, and the Board of Corporate Auditors effective June 24, 2011. These proposed changes will be submitted for and subject to approval at the company's ordinary general meeting of shareholders to be held on June 24, 2011.

 

1. Members of the Board of Directors (Effective April 1)

Title   Name   Responsibilities
Chairman of the Board Kunio Nakamura  
Vice Chairman of the Board Masayuki Matsushita  
President Fumio Ohtsubo  
Executive Vice Presidents Toshihiro Sakamoto

In charge of Domestic Consumer
Marketing

General Director, Consumer Products
Marketing

In charge of Domestic Customer
Satisfaction; Design

   
Takahiro Mori

In charge of Planning; Corporate
Division for Promoting Systems &
Equipment Business; Electrical
Supplies Sales, Project Sales, Building
Products Sales

   
Yasuo Katsura Representative in Tokyo
     
Senior Managing Directors Hitoshi Otsuki  
Ken Morita

In charge of Manufacturing Innovation;
Facility Management; Quality
Administration; FF Customer Support &
Management;

Environmental Affairs; Motor Business
Administration Office

   
Ikusaburo Kashima

In charge of Legal Affairs, Intellectual
Property; Corporate Risk Management,
Corporate Information Security,
Corporate Business Ethics; Legal
Consultation & Solutions Center;
Corporate International Affairs

   
Junji Nomura

In charge of Promoting Energy
Solutions Business

   

Yoshihiko Yamada**

In charge of Industrial Sales

Director, Corporate Industrial Marketing
& Sales Division

     
Managing Directors Kazunori Takami President, Home Appliances Company
   
Makoto Uenoyama In charge of Accounting, Finance

General Manager, Corporate Finance &
IR Group

In charge of Global Finance
Administration Center

   
Masatoshi Harada Representative in Kansai
   
    Takashi Toyama**

President, Systems & Communications
Company, President, Panasonic
System Networks Co., Ltd.

 

Directors Ikuo Uno  
Masayuki Oku
   
    Masashi Makino  
Honorary Chairman of the Masaharu Matsushita
Board and Executive Advisor,
Member of the Board        
Notes:   The Chairman of the Board of Directors, Vice Chairman of the Board of Directors, President, Executive Vice Presidents and Senior Managing Directors are Representative Directors and severally represent the company.
Ikuo Uno and Masayuki Oku are outside directors of the company as stipulated in Article 2, Paragraph 15 of the Company Law of Japan.
 

2. Members of the Board of Corporate Auditors (Effective April 1)

Title   Name   Responsibilities
Senior Corporate Auditors Kenichi Hamada

Chairman, Panasonic Group Auditors
Meeting

 

Masahiro Seyama  
Corporate Auditors Yasuo Yoshino  
Ikuo Hata  
  Hiroyuki Takahashi    

Note: Yasuo Yoshino, Ikuo Hata and Hiroyuki Takahashi are outside corporate auditors.

 

3. Executive Officers (Effective April 1)

Title   Name   Responsibilities

Senior Managing Executive
Officers

Shusaku Nagae*

In charge of Lighting Company;
Panasonic Ecology Systems Co., Ltd.
President, Panasonic Electric Works
Co., Ltd.

 
   
Seiichiro Sano* President, SANYO Electric Co., Ltd.
   
Kazuhiro Tsuga** President, AVC Networks Company
   
Yoshiiku Miyata** In charge of Overseas Operations
     

Managing Executive Officers

Takumi Kajisha

In charge of Corporate Communications;
Advertising; Corporate Citizenship; CSR
Office

   
Yutaka Takehana

Director, Corporate Division for
Government & Public Affairs

   

Toshiaki Kobayashi

President, Panasonic Electronic Devices
Co., Ltd.

   
Masaaki Fujita** In charge of Global Procurement

Director, Corporate Procurement
Division

In charge of Global Logistics

Director, Corporate Global Logistics
Division

In charge of Trading Company
   
Yoshihisa Fukushima** In charge of Intellectual Property
 

Director, Corporate Intellectual Property
Division; President, Intellectual Property
Rights Operations Company

 

 

Hideaki Kawai**

General Manager, Corporate Planning
Group

   
Yoshiyuki Miyabe**

In charge of Technology, Digital Network
& Software Technology, Tokyo R&D
Center, Overseas R&D Centers; New
Business Strategy Office; Panasonic
Spin-up Fund; acTVila Business
Promotion

   
Laurent Abadie**

Director, Corporate Management
Division for Europe; Chairman & COO,
Panasonic Europe Ltd.; Managing
Director, Panasonic Marketing Europe
GmbH

   
Yorihisa Shiokawa**

Director, Corporate Management
Division for Asia and Oceania; Managing
Director, Panasonic Asia Pacific Pte. Ltd.

   
Yoshiaki Nakagawa**

In charge of Personnel, General Affairs,
Social Relations

In charge of e-Work Promotion Office
     
Executive Officers Joseph Taylor

Director, Corporate Management
Division for North America; Chairman &
CEO, Panasonic Corporation of North
America

   
Jun Ishii In charge of New Business Promotion

President, Panasonic Consumer
Marketing Co., Ltd.

In charge of Corporate CS Division
   
Toshiro Kisaka

Director, Corporate Management
Division for China and Northeast Asia;
Chairman, Panasonic Corporation of
China

   
Masato Tomita

Director, Corporate Management
Division for CIS, the Middle East & Africa

   
Takeshi Uenoyama In charge of Device Technology
General Manager, Device Strategy Office

In charge of Advanced Technology
Research Laboratories

Acting Director, The Nakao Laboratory
   

 

Shiro Nishiguchi

Director, Digital AVC Products Marketing
Division, Consumer Products Marketing

   
Yoshio Ito

Senior Vice President, Director, Display
Devices Business Group, AVC Networks
Company

   
Hidetoshi Osawa

Director, Corporate Communications
Division

   
Mamoru Yoshida

Senior Vice President, Director, Display
Network Products Business Group, AVC
Networks Company

   
Tsuyoshi Nomura

Director, Corporate Manufacturing
Innovation Division

In charge of Advanced Production
Systems Development Company

   
Nobuharu Akamine

Senior Vice President, Systems &
Communications Company, Executive
Senior Vice President, Panasonic
System Networks Co., Ltd.

   
Kuniaki Okahara

Director, Corporate Engineering Quality
Administration Division

In charge of Corporate FF Customer
Support & Management Division

   
Yukio Nakashima

Director, Home Appliances and Wellness
Products Marketing Division, Consumer
Products Marketing

   
Kuniaki Matsukage* President, Lighting Company

Senior Managing Director; Director of
Lighting Manufacturing Business Unit,
Senior Managing Director Panasonic
Electric Works Co., Ltd.

   
Masato Ito* President, Energy Company

Senior Vice President; Company
President of Mobile Energy Company,
SANYO Electric Co., Ltd.

   
Yasutomo Fukui*

In charge of Information Systems

 

Katsuhiko Fujiwara* Senior Vice President

In charge of Air Conditioning and Energy
Business

Home Appliances Company
   

 

Masahisa Shibata*

President, Automotive Systems
Company

   
Toshiyuki Takagi* Senior Vice President

Director, Network Systems Business
Group

AVC Networks Company
   
Shiro Kitajima*

COO, Panasonic Corporation of North
America; President, Panasonic
Consumer Electronics Company

   
    Machiko Miyai*  

Director, Corporate Environmental
Affairs Division

 

Note:   Effective March 31, 2011, Ikuo Miyamoto will retire from the office of Managing Executive Officer, and Naoto Noguchi and Osamu Waki will retire from the office of Executive Officer.
 

4.

 

Resignation and Appointments of the Members of the Board of Directors

(Effective June 24)

 

Resignation:

Title   Name   Responsibilities
Senior Managing Directors Hitoshi Otsuki

To be appointed Corporate Advisor,
Panasonic Corporation

 

Junji Nomura

To be appointed Corporate Advisor,
Panasonic Corporation, concurrently
retaining his position as in charge of
Promoting Energy Solutions Business

 

Director Masashi Makino

To be appointed Corporate Advisor,
Panasonic Corporation

 

Senior Corporate Auditor   Kenichi Hamada    
 

Appointments:

Title   Name   Responsibilities (as of April 1)
Senior Managing Directors Kazuhiro Tsuga

Senior Managing Executive Officer,
President, AVC Networks Company

 

Yoshiiku Miyata

Senior Managing Executive Officer
In charge of Overseas Operations

 

Managing Directors Yoshiyuki Miyabe

Managing Executive Officer
In charge of Technology, Digital Network
& Software Technology, Tokyo R&D
Center, Overseas R&D Centers; New
Business Strategy Office; Panasonic
Start-up Fund; acTVila Business
Promotion

 

Yoshiaki Nakagawa

Managing Executive Officer
In charge of Personnel, General Affairs,
Social Relations
In charge of e-Work Promotion Office

 

Senior Corporate Auditor   Yoshihiro Furuta  

Former: Director, Panasonic Electric
Works Co., Ltd.
In charge of Corporate Overseas
Business
Chairman, Panasonic Electric Works
(China) Co., Ltd.

 

 

5. Members of the Board of Directors (Effective June 24)

Title   Name   Responsibilities
Chairman of the Board Kunio Nakamura  
Vice Chairman of the Board Masayuki Matsushita  
President Fumio Ohtsubo  
Executive Vice Presidents Toshihiro Sakamoto

In charge of Domestic Consumer
Marketing

General Director, Consumer Products
Marketing

In charge of Domestic Customer
Satisfaction; Design

   
Takahiro Mori

In charge of Planning; Corporate
Division for Promoting Systems &
Equipment Business; Electrical Supplies
Sales, Project Sales,

Building Products Sales
   
Yasuo Katsura Representative in Tokyo
     
Senior Managing Directors Ken Morita

In charge of Manufacturing Innovation;
Facility Management; Quality
Administration; FF Customer Support &
Management;

Environmental Affairs; Motor Business
Administration Office

   

 

Ikusaburo Kashima

In charge of Legal Affairs, Intellectual
Property; Corporate Risk Management,
Corporate Information Security,
Corporate Business Ethics; Legal
Consultation & Solutions Center;
Corporate International Affairs

   
Yoshihiko Yamada In charge of Industrial Sales

Director, Corporate Industrial Marketing
& Sales Division

   
Kazuhiro Tsuga* President, AVC Networks Company
   
  Yoshiiku Miyata*

In charge of Overseas Operations

 

Managing Directors Kazunori Takami President, Home Appliances Company
   
Makoto Uenoyama In charge of Accounting, Finance

General Manager, Corporate Finance &
IR Group

In charge of Global Finance
Administration Center

   
Masatoshi Harada Representative in Kansai
   
Takashi Toyama

President, Systems & Communications
Company, President, Panasonic System
Networks Co., Ltd.

   
Yoshiyuki Miyabe*

In charge of Technology, Digital Network
& Software Technology, Tokyo R&D
Center, Overseas R&D Centers; New
Business Strategy Office; Panasonic
Start-up Fund; acTVila Business
Promotion

   
Yoshiaki Nakagawa*

In charge of Personnel, General Affairs,
Social Relations

In charge of e-Work Promotion Office
     
Directors Ikuo Uno  
Masayuki Oku
     
Honorary Chairman of the Masaharu Matsushita
Board and Executive Advisor,
Member of the Board        
Notes:   The Chairman of the Board of Directors, Vice Chairman of the Board of Directors, President, Executive Vice Presidents and Senior Managing Directors are Representative Directors and severally represent the company.
Ikuo Uno and Masayuki Oku are outside directors of the company as stipulated in Article 2, Paragraph 15 of the Company Law of Japan.
 

6. Members of the Board of Corporate Auditors (Effective June 24)

Title   Name   Responsibilities
Senior Corporate Auditors Masahiro Seyama  
Yoshihiro Furuta*

Chairman, Panasonic Group Auditors
Meeting

 

Corporate Auditors Yasuo Yoshino***  
Ikuo Hata  
  Hiroyuki Takahashi    
Note:   Yasuo Yoshino, Ikuo Hata and Hiroyuki Takahashi are outside corporate auditors.
* newly appointed
** promoted
*** reappointed
 

7. Executive Officers (Effective June 24)

Title   Name   Responsibilities

Senior Managing Executive
Officers

Shusaku Nagae

In charge of Lighting Company;
Panasonic Ecology Systems Co., Ltd.

President, Panasonic Electric Works
Co., Ltd.

   
Seiichiro Sano President, SANYO Electric Co., Ltd.
     
Managing Executive Officers Takumi Kajisha

In charge of Corporate Communications;
Advertising; Corporate Citizenship; CSR
Office

   
Yutaka Takehana

Director, Corporate Division for
Government & Public Affairs

   
Toshiaki Kobayashi

President, Panasonic Electronic Devices
Co., Ltd.

   
Masaaki Fujita In charge of Global Procurement

Director, Corporate Procurement
Division

In charge of Global Logistics

Director, Corporate Global Logistics
Division

In charge of Trading Company
   

 

Yoshihisa Fukushima In charge of Intellectual Property

Director, Corporate Intellectual Property
Division, President, Intellectual Property
Rights Operations Company

   
Hideaki Kawai

General Manager, Corporate Planning
Group

   
Laurent Abadie

Director, Corporate Management
Division for Europe; Chairman & COO,
Panasonic Europe Ltd.; Managing
Director, Panasonic Marketing Europe
GmbH

   
  Yorihisa Shiokawa

Director, Corporate Management
Division for Asia and Oceania; Managing
Director, Panasonic Asia Pacific Pte. Ltd.

 

Executive Officers Joseph Taylor

Director, Corporate Management
Division for North America; Chairman &
CEO, Panasonic Corporation of North
America

   
Jun Ishii In charge of New Business Promotion

President, Panasonic Consumer
Marketing Co., Ltd.

In charge of Corporate CS Division
   
Toshiro Kisaka

Director, Corporate Management
Division for China and Northeast Asia;
Chairman, Panasonic Corporation of
China

   
Masato Tomita

Director, Corporate Management
Division for CIS, the Middle East & Africa

   
Takeshi Uenoyama In charge of Device Technology
General Manager, Device Strategy Office

In charge of Advanced Technology
Research Laboratories

Acting Director, The Nakao Laboratory
   
Shiro Nishiguchi

Director, Digital AVC Products Marketing
Division, Consumer Products Marketing

   
Yoshio Ito

Senior Vice President, Director, Display
Devices Business Group, AVC Networks
Company

   
Hidetoshi Osawa

Director, Corporate Communications
Division

   

 

Mamoru Yoshida

Senior Vice President, Director, Display
Network Products Business Group, AVC
Networks Company

   
Tsuyoshi Nomura

Director, Corporate Manufacturing
Innovation Division

 

In charge of Advanced Production
Systems Development Company

 

Nobuharu Akamine

Senior Vice President, Systems &
Communications Company, Executive
Senior Vice President, Panasonic
System Networks Co., Ltd.

   
Kuniaki Okahara

Director, Corporate Engineering Quality
Administration Division

In charge of Corporate FF Customer
Support & Management Division

   
Yukio Nakashima

Director, Home Appliances and Wellness
Products Marketing Division, Consumer
Products Marketing

   
Kuniaki Matsukage President, Lighting Company

Senior Managing Director; Director of
Lighting Manufacturing Business Unit,
Panasonic Electric Works Co., Ltd.

   
Masato Ito President, Energy Company

Senior Vice President; Company
President of Mobile Energy Company,
SANYO Electric Co., Ltd.

   
Yasutomo Fukui In charge of Information Systems
   
Katsuhiko Fujiwara Senior Vice President

In charge of Air Conditioning and Energy
Business

Home Appliances Company
   
Masahisa Shibata

President, Automotive Systems
Company

   
Toshiyuki Takagi Senior Vice President

Director, Network Systems Business
Group

AVC Networks Company
   
Shiro Kitajima

COO, Panasonic Corporation of North
America; President, Panasonic
Consumer Electronics Company

   
    Machiko Miyai  

Director, Corporate Environmental
Affairs Division

 

 

8. Establishment of Systems & Communications Company (Effective April 1, 2011)

Visual, communication and IT systems are being integrated within the BtoB systems business. In order to achieve further growth in this business field, Panasonic will integrate the operations of System Networks Company of Panasonic Corporation, which has the edge in the visual and fixed communication equipment and the sales of their systems, and Panasonic Mobile Communications Co., Ltd., which have a competitive advantage in the field of mobile communication business.
In line with this integration, the company will dissolve System Networks Company to establish Systems & Communications Company.
The newly established Systems & Communications Company will incorporate Panasonic Mobile Communications Co., Ltd., Panasonic System Networks Co., Ltd. and Panasonic System Solutions Japan Co., Ltd.

About Panasonic Corporation

Panasonic Corporation is a worldwide leader in the development and manufacture of electronic products for a wide range of consumer, business, and industrial needs. Based in Osaka, Japan, the company recorded consolidated net sales of 7.42 trillion yen (US$79.4 billion) for the year ended March 31, 2010. The company's shares are listed on the Tokyo, Osaka, Nagoya and New York (NYSE: PC) stock exchanges. For more information on the company and the Panasonic brand, visit the company's website at http://panasonic.net.

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