NEWS

Change of Representative Directors and Board Members

July 31, 2015
Panasonic Healthcare Holdings, Co., Ltd.

Tokyo, July31, 2015 –Panasonic Healthcare Holdings Co., Ltd. and Panasonic Healthcare Co., Ltd. today announced that each Board of Directors informally approved the executive appointments effective September 1st, 2015.

Details

1.Panasonic Healthcare Holdings Co., Ltd., effective on September1st, 2015

Name New Current
Kenji Yamane Chairman President
Hidehito Kotani President MSD K.K. Vice President, Executive Officer, Head of Sales, Head Japan of Marketing, and Head of President office
Kazuya Nakaya (Resignation) Corporate Officer

2.Panasonic Healthcare Co., Ltd., effective on September1st, 2015

Name New Current
Kenji Yamane Chairman President & CEO
Hidehito Kotani President MSD K.K. Vice President, Executive Officer, Head of Sales, Head Japan of Marketing, and Head of President office
Kazuya Nakaya Advisor Representative Director, Senior Corporate Executive Officer & CTO

* The above changes will be officially approved by resolutions of Extraordinary General Meetings of Shareholders and the Boards of Directors, both of which will be held on September 1st.
*CEO: Chief Executive Officer, CTO: Chief Technical Officer

*The content in the following news releases is accurate at the time of publication but may be subject to change without notice.
Please note therefore that these documents may not always contain the most up-to-date information.