Apr 1989 Joined Panasonic Holdings Corporation Oct 2002 Head, Panasonic Europe R&D Center, Matsushita Electric Europe Ltd. Oct 2005 Manager, Product Technology Group, Video Business Unit, Network Business Group, Panasonic AVC Networks Company Apr 2008 Head, Corporate R&D Strategy Office Oct 2012 Head, Television Business Unit, AV Network Business Group, AVC Networks Company Apr 2014 Appointed Director; Senior Executive Vice President, Appliances Company Apr 2018 Executive Officer; Vice President, Automotive & Industrial Systems Company; General Manager, Automotive Energy Business Division, SANYO Electric Co., Ltd. Apr 2019 Appointed Managing Executive Officer; President, Automotive Company Apr 2021 Appointed CEO Jun 2021 Appointed Representative Director, President and Executive Officer (current) Oct 2021 Group CEO (current)

Apr 1993 Joined Procter & Gamble Far East, Inc. (currently P&G Japan K.K.) Mar 2013 Director, Global Delivery, Global Business Services, Procter & Gamble (Singapore) Apr 2014 Group Executive Officer and CIO, Fast Retailing Co., Ltd. Jan 2017 Executive Officer; Head of Information Technology, AXA Life Insurance Co., Ltd. Dec 2019 Executive Officer; Chief Solutions Officer, AXA Life Insurance Co., Ltd. May 2021 Joined Panasonic Holdings Corporation; Executive Officer, CIO Oct 2021 Group CIO Apr 2023 In charge of Cybersecurity (current) Apr 2025 Appointed Executive Vice President and Executive Officer; Group CTRO (current); Procurement (current); Logistics (current); General Safety and Health Manager (current) Apr 2025 Representative Director, President and Executive Officer, CEO, Panasonic Operational Excellence Co., Ltd. (current); DEI Promotion (current) Jun 2025 Appointed Representative Director (current) Apr 2026 Business CEO (current); Operational Excellence Business (current)

Apr 1989 Joined Nomura Research Institute, Ltd. Apr 2007 Head, Electronics Research Team, Corporate Research Department, Nomura Securities Co., Ltd. Apr 2009 Managing Director; Head, Asia Pacific Technology Research, Corporate Research Department, Nomura Securities Co., Ltd. Oct 2010 Joined Merrill Lynch Japan Securities Co., Ltd. (currently BofA Securities Japan Co., Ltd.); Managing Director; Head, TMT and Materials Team Mar 2014 Deputy Head, Asia Pacific Research, Bank of America Merrill Lynch Jan 2016 Joined Panasonic Holdings Corporation; appointed Director; Head, Business Development, Corporate Strategy Division Jan 2017 Vice President, Eco Solutions Company; in charge of Strategic Business, Age-Free and Life Solutions Apr 2017 Concurrently Representative Director and President, Panasonic Cycle Tech Co., Ltd. Feb 2019 Executive Officer, CSO; in charge of Business Development and Business Creation Projects Apr 2020 Appointed Managing Executive Officer, CSO Jul 2020 Concurrently Head, Corporate Strategy Division Oct 2021 Deputy Head, Lifestyle Business Division; President, Cold Chain Solutions Company Apr 2022 Appointed Executive Vice President, Panasonic Corporation; President, Cold Chain Solutions Company Jun 2024 Appointed Director Jul 2024 Director, Executive Vice President and Executive Officer; Group CEO, Air Quality & Air Conditioning and Food Distribution; President, Air Quality & Air Conditioning Company Apr 2026 Appointed Business CEO (current); in charge of HVAC & CC Business (current) Apr 2026 Representative Director, President and Executive Officer, CEO, Panasonic HVAC & CC Co., Ltd. (current); CSO (current); DEI Promotion (current); Chairman, Panasonic HVAC & CC Systems Co., Ltd. (current) Jun 2026 Appointed Director

Apr 1991 Joined Panasonic Holdings Corporation Apr 2017 Managing Director, Legal Center Head, Connected Solutions Company Apr 2019 Managing Director, Legal Center Head, Automotive Company Oct 2021 Managing Director, GC and CRO (concurrent), Legal Center Head, Automotive Company; in charge of Legal Strategy, Corporate Strategy & Technology Division, Panasonic Holdings Corporation Apr 2022 Appointed Executive Officer (current); Group GC (current) Jun 2022 Appointed Director (current) Apr 2024 In charge of Construction Industry and Safety Management (current) Apr 2025 Group CRO (current)

Apr 1993 Joined Nikkei Research Inc. May 2002 Joined Chuo Aoyama PricewaterhouseCoopers (now PricewaterhouseCoopers Japan) Sep 2006 Joined Panasonic Holdings Corporation Apr 2008 Senior Manager, Business Development Office, Business Development Group, Corporate Strategy Division Oct 2012 Seconded to SANYO Electric Co., Ltd.; Manager, Business Strategy Group, Corporate Strategy Division Jul 2014 Head, Business Development Office, Business Development Group, AVC Networks Company Apr 2017 General Manager, Business Development Division, Company Strategy Office, Automotive & Industrial Systems Company Feb 2018 General Manager, Corporate Strategy Division, Company Strategy Office, Automotive & Industrial Systems Company Apr 2019 Appointed Managing Executive Officer, Automotive Company Apr 2022 Appointed Director and Executive Officer, Panasonic Automotive Systems Co., Ltd.; CSO, CIO, Brand Strategy Apr 2023 Appointed Executive Officer, Panasonic Holdings Corporation (current); Group CSO (current); concurrently Head, Corporate Strategy Group (current) Aug 2023 In charge of Brand Strategy and Communication Strategy Jun 2025 Appointed Director (current)

Apr 1994 Joined Panasonic Holdings Corporation Apr 2006 Team Leader, Accounting Team No. 2, Management Group, Small Secondary Battery Business Unit, Secondary Battery Division, Matsushita Battery Industrial Co., Ltd. Apr 2013 Manager, Accounting Group, Small Secondary Battery Business Division, SANYO Electric Co., Ltd., Automotive & Industrial Systems Company Apr 2015 Senior Manager, Accounting and Business Management Division, Corporate Strategy & Technology Division, Panasonic Holdings Corporation Jun 2017 Head of Accounting, Communication Products Business, Home Entertainment Business, Appliances Company, Accounting Center Jun 2019 Senior Manager, Business Strategy, Tesla Energy Division, US Company, SANYO Electric Co., Ltd. Apr 2020 Concurrently Head, Planning Division, Business Strategy, Tesla Energy Division, US Company, SANYO Electric Co., Ltd. Oct 2021 General Manager, Accounting and Business Management Division, Corporate Strategy & Technology Division, Panasonic Holdings Corporation; concurrently General Manager, Finance and IR Division Apr 2024 General Manager, Finance and IR Division Apr 2025 Appointed Executive Officer (current); Group CFO (current); in charge of Group Muda Busters Project (current); in charge of Facilities and Asset Management (current); Chairman, Panasonic Holding Netherlands B.V. (current); President, Panasonic Investment Management Co., Ltd. (current); in charge of Investment Management (current) Jun 2025 Appointed Director (current)

Apr 1987 Joined Kyushu Matsushita Electric Co., Ltd. Apr 1998 Accounting Department, Matsushita Electric Kyushu (U.S.A.) Apr 2004 Senior Specialist, Finance and IR Team, Accounting Group, Panasonic Communications Co., Ltd. Apr 2008 Director and Vice President, Panasonic Communications Malaysia Sdn. Bhd. Aug 2010 Vice President, Panasonic System Networks Europe Apr 2016 Managing Director; Head, Accounting Center, AVC Networks Company, Panasonic Holdings Corporation Oct 2020 General Manager, Internal Audit Division Apr 2022 Senior Manager, Internal Audit; General Manager, Audit Division, Panasonic Operational Excellence Co., Ltd. Jun 2023 Appointed Standing Audit & Supervisory Board Member (current)

Apr 1989 Joined Panasonic Holdings Corporation Apr 2002 Team Leader, Intellectual Property Team No. 1, Intellectual Property Rights Center, Matsushita Communication Industrial Co., Ltd. Apr 2004 Team Leader, Negotiation and Contracts, Intellectual Property Strategy Group, Intellectual Property Rights Center, Panasonic Mobile Communications Co., Ltd. Feb 2005 Manager, Intellectual Property Strategy Group, Intellectual Property Rights Center, same company Apr 2006 Head, Intellectual Property Rights Center, same company Apr 2013 Head, Intellectual Property Strategy Office, Intellectual Property Center, Panasonic Holdings Corporation Nov 2013 Head, Professional Solutions Center, Intellectual Property Center Oct 2014 General Manager, Intellectual Property Strategy Division, Intellectual Property Center Apr 2017 Head, Intellectual Property Center Oct 2021 General Manager, Intellectual Property Division, Corporate Strategy & Technology Division; Managing Director, in charge of Intellectual Property, Operational Excellence Company Apr 2022 General Manager, Intellectual Property Division; Executive Officer, in charge of Intellectual Property, Panasonic Operational Excellence Co., Ltd. Jun 2024 Appointed Standing Audit & Supervisory Board Member (current)

Oct 1999 Joined Ota Showa & Co. (now EY ShinNihon LLC) Oct 2001 Joined PricewaterhouseCoopers Tax Office (now PwC Tax Japan) Mar 2014 Appointed Audit & Supervisory Board Member, UserLocal Inc. Aug 2015 Joined UserLocal Inc. (resigned as Audit & Supervisory Board Member) Jan 2018 Appointed Executive Officer, Corporate Division, UserLocal Inc. Jan 2019 Executive Officer and Chief Operating Officer, UserLocal Inc. Jan 2020 Executive Officer and Chief People and Administrative Officer, UserLocal Inc. Mar 2021 Appointed Director and Chief People and Administrative Officer, UserLocal Inc. Jun 2021 Appointed Director, Panasonic Holdings Corporation (current) Jan 2022 Appointed Director (concurrently Group Executive Officer), UserLocal Inc. Feb 2023 Executive Officer and Chief Human Resources Officer, UserLocal Inc. Jan 2025 Appointed Senior Executive Officer and Chief Human Resources Officer, UserLocal Inc. (current)

Apr 2002 Researcher, National Institute of Advanced Industrial Science and Technology (now National Institute of Advanced Industrial Science and Technology, Research and Development Agency) Aug 2005 Visiting Scholar, Stanford University Oct 2007 Associate Professor, Graduate School of Engineering, The University of Tokyo Apr 2019 Professor, Graduate School of Engineering, The University of Tokyo (current) Jun 2025 Appointed Director, Panasonic Holdings Corporation (current)

Apr 1985 Joined Ministry of International Trade and Industry (now Ministry of Economy, Trade and Industry) Nov 2002 Planning Officer, Preparatory Office, Industrial Revitalization Corporation of Japan, Cabinet Office Jul 2003 Director, Information and Research Division, Trade Policy Bureau, METI Jun 2004 Director, Asia and Oceania Division, Trade Policy Bureau, METI Jul 2007 Director, Industrial Structure Division, Industrial Policy Bureau, METI Jul 2009 Executive Officer, Innovation Network Corporation of Japan Jun 2011 Secretary General, Task Force on TEPCO Management and Financial Review, Cabinet Secretariat Jul 2012 Deputy Director-General, Minister's Secretariat, METI Jul 2014 Deputy Director, Liaison Office, Nuclear Damage Compensation and Decommissioning Facilitation Corporation; concurrently Executive Officer, Tokyo Electric Power Company Holdings, Inc. Jun 2015 Director and Executive Officer, Tokyo Electric Power Company Holdings, Inc. Jul 2018 Director-General, Commerce and Information Policy Bureau, METI Jul 2020 Retired from METI Nov 2020 Appointed Representative Director, Nishiyama Research Institute Co., Ltd. (current) Jun 2023 Appointed Director, Panasonic Holdings Corporation (current)

Apr 1981 Joined Kao Soap Co., Ltd. (now Kao Corporation) Jun 2006 Appointed Executive Officer, Kao Corporation Jun 2008 Appointed Director and Executive Officer, Kao Corporation Jun 2012 Appointed Representative Director and President, Executive Officer, Kao Corporation Jun 2020 Appointed Director, Panasonic Holdings Corporation (current) Jan 2021 Appointed Chairman of the Board, Kao Corporation Mar 2024 Appointed Special Advisor, Kao Corporation (current)

Apr 1991 Joined Procter & Gamble Far East, Inc. (currently P&G Japan K.K.) Aug 2004 Deputy Head, Finance, same company; concurrently Leader, GoToMarket; concurrently Finance Leader, Japan Sales Division Aug 2008 Associate Director, Finance Leader, Japan Sales Division, Procter & Gamble Europe SA (Singapore Branch), Asia Region Apr 2014 General Manager, Procter & Gamble China (Sales) Ltd. Jul 2015 Joined Amazon Japan K.K.; Finance Director, Fashion Business, Life & Leisure Business, and Electronics & IT Solutions Business Divisions Aug 2022 Joined Asahi Group Japan, Ltd. Sep 2022 Appointed Executive Officer in charge of Finance, same company Mar 2023 Appointed Managing Executive Officer, same company (current); CFO (concurrent); General Manager, Finance Department (current) Jun 2025 Appointed Director, Panasonic Holdings Corporation (current)

Apr 1984 Joined The Nippon Kogyo Ginko (Industrial Bank of Japan), Ltd. Jan 2000 Joined Morgan Stanley MUFG Securities Co., Ltd. (formerly Morgan Stanley Securities Co., Ltd.) Nov 2005 General Manager, Telecom, Media & Technology Banking Group, Investment Banking Division, same company Feb 2016 Vice Chairman, Global Investment Banking Division, Morgan Stanley & Co. LLC Jun 2016 Managing Executive Officer; Head, Telecom, Media & Technology Group, Morgan Stanley MUFG Securities Co., Ltd. Nov 2021 Appointed Chairman and Representative Director, Blackstone Group Japan K.K. (current) Jun 2024 Appointed Director, Panasonic Holdings Corporation (current)

Apr 1980 Joined Japan Monopoly Corporation (now Japan Tobacco Inc.) Jul 2001 General Manager, Finance Planning Department, Japan Tobacco Inc. Jul 2004 Executive Officer and Chief Financial Officer, Japan Tobacco Inc. Jun 2005 Director and Executive Officer, CFO, Japan Tobacco Inc. Jun 2006 Director, Japan Tobacco Inc.; Executive Vice President, JT International S.A. Jun 2011 Appointed Representative Director and Executive Vice President, Japan Tobacco Inc. Jan 2018 Director, Japan Tobacco Inc. Jun 2019 Appointed Outside Director, Dai-ichi Life Holdings, Inc. (now Dai-ichi Life Group, Inc.) (current) Apr 2022 Appointed Representative Director, Niigai Management Research Institute Co., Ltd. (current) Feb 2025 Appointed Representative Director, Iguralfan Co., Ltd. (current) Jun 2026 Appointed Director, Panasonic Holdings Corporation

Apr 1986 Joined Bridgestone Corporation Jul 2010 Appointed Executive Officer, Bridgestone Corporation Sep 2012 Appointed Managing Executive Officer, Bridgestone Corporation Sep 2014 Appointed Senior Managing Executive Officer, Bridgestone Corporation Jan 2016 Appointed Vice President, Bridgestone Corporation Mar 2016 Appointed Executive Vice President, Bridgestone Corporation Jan 2019 Appointed Representative Executive Officer, COO and President, Bridgestone Corporation Mar 2019 Appointed Director, Representative Executive Officer, COO and President, Bridgestone Corporation Jul 2020 Director, Bridgestone Corporation Jun 2022 Appointed Audit & Supervisory Board Member, Panasonic Holdings Corporation (current)

Mar 1982 Joined Price Waterhouse Certified Public Accountants Joint Office Sep 1986 Registered as Certified Public Accountant (current) Jul 1998 Appointed Senior Partner, Aoyama Audit Corporation, and Partner, PricewaterhouseCoopers Apr 2000 Appointed Senior Partner, Chuo Aoyama Audit Corporation Sep 2006 Appointed Senior Partner, Arata Audit Corporation (now PwC Japan LLC) Jul 2017 Appointed Head, Akihiko Nakamura Certified Public Accountant Office (current) Jun 2022 Appointed Audit & Supervisory Board Member, Panasonic Holdings Corporation (current)

Apr 1981 Registered as Attorney-at-law, Dai-ni Tokyo Bar Association (current); joined Adachi, Henderson, Miyatake & Fujita Sep 1986 Joined Loeff Claeys Verbeke (now Allen & Overy Brussels Office) Jan 2002 Joined Watanabe & Usui (now Watanabe Sakai Law Office, Gaikokuho Joint Enterprise) as Partner (current) Jun 2020 Appointed Audit & Supervisory Board Member, Panasonic Holdings Corporation (current)