Panasonic 2003 Annual Report Download - page 77

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Matsushita Electric Industrial 2003 75
Directors and Corporate Auditors
(As of June 27, 2003)
Directors
Chairman of the Board Yoichi Morishita
Vice Chairman of the Board Masayuki Matsushita
President Kunio Nakamura
Executive Vice Presidents Kazuo Toda
Osamu Tanaka
Yukio Shohtoku
Senior Managing Directors Takami Sano
Susumu Koike
Fumio Ohtsubo
Managing Directors Haruo Ueno
Hidetsugu Otsuru
Yoshiaki Kushiki
Tetsuya Kawakami
Yoshitaka Hayashi
Directors Josei Ito
Toshio Morikawa
Toshihiro Sakamoto
Shinichi Fukushima
Honorary Chairman of the Board Masaharu Matsushita
and Executive Advisor
Corporate Auditors
Senior Corporate Auditors Kazumi Kawaguchi
Yoshitomi Nagaoka
Corporate Auditors Yasuo Yoshino
Kiyosuke Imai
Note: Matsushita introduced an Executive Officer System after the 96th
Ordinary General Meeting of Shareholders, held on June 27, 2003.
Excluding those members of the Board of Directors who also serve as
Executive Officers, there are currently 22 Executive Officers.
Principal Operating Divisions and
Subsidiaries
(As of April 1, 2003)
Divisional Companies of Matsushita Electric Industrial Co., Ltd.
Semiconductor Company
Panasonic AVC Networks Company
Panasonic Automotive Systems Company
Panasonic System Solutions Company
Matsushita Home Appliances Company
Packaged Air-Conditioner Company
Healthcare Business Company
Lighting Company
Display Devices Company
Motor Company
Principal Domestic Subsidiaries
Panasonic Communications Co., Ltd.
Matsushita Electronic Components Co., Ltd.
Panasonic Mobile Communications Co., Ltd.
Panasonic Factory Solutions Co., Ltd.
Matsushita Ecology Systems Co., Ltd.
Matsushita Refrigeration Company
Matsushita Battery Industrial Co., Ltd.
Matsushita Kotobuki Electronics Industries, Ltd.
Matsushita Industrial Equipment Co., Ltd.
Victor Company of Japan, Ltd.
Principal Overseas Subsidiaries
Matsushita Electric Corporation of America
Matsushita Electric Europe (Headquarters) Ltd.
Matsushita Communication Industrial Czech s.r.o.
Matsushita Electric Asia Pte. Ltd.
Matsushita Electronics (S) Pte. Ltd.
Matsushita Television & Network Systems Co.,
(Malaysia) Sdn. Bhd.
Matsushita Electric (Taiwan) Co., Ltd.
Matsushita Electric (China) Co., Ltd.
Guangzhou Matsushita Air-Conditioner Co., Ltd.
Note: Matsushita’s consolidated financial statements as of March 31,
2003 comprise the accounts of 384 companies throughout the
world, including the above principal subsidiaries.