Panasonic Announces Proposed Changes To The Members Of The Board Of Directors

Panasonic Corporation (NYSE:PC)(TOKYO:6752)("Panasonic") today announced the following proposed changes to the members of the Board of Directors, effective June 26, 2013. These proposed changes will be submitted for and subject to approval at the company's ordinary general meeting of shareholders and at the subsequent Board of Directors meeting to be held on June 26, 2013.

Name   New Responsibility(Effective June 26)   Current Responsibility
Fumio Ohtsubo Executive Advisor Chairman of the Board
Shusaku Nagae   Chairman of the Board   Executive Vice PresidentIn charge of Solution BusinessPresident, Eco Solutions Company

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