Panasonic Announces Proposed Changes to the Members of the Board of Directors

  Panasonic Announces Proposed Changes to the Members of the Board of
  Directors

Business Wire

OSAKA, Japan -- March 28, 2013

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.

Appointment:


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

Contact:

Panasonic Corporation
Media Contacts:
Megumi Kitagawa, +81-3-3574-5664 (Japan)
Global Public Relations Office
or
Panasonic News Bureau (Japan)
Tel: +81-3-3542-6205
or
Jim Reilly, +1-201-392-6067 (U.S.)
or
Anne Guennewig, +49-611-235-457 (Europe)
or
Investor Relations Contacts:
Shozo Mizuno, +81-6-6908-1121 (Japan)
Corporate Finance & IR Group
or
Panasonic Finance (America), Inc.
Yuko Iwatsu, +1-212-698-1360 (U.S.)
or
Panasonic Finance (Europe) plc
Hiroko Carvell, +44-20-3008-6887 (Europe)
 
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