| Name (Connections) | Board Relationships | Title | Type of Board Member | Age |
| Kazuhiro Tsuga | 25 Relationships | Principal Executive Officer, President, Senior Managing Director and Director | -- | 55 |
| Hideaki Kawai | 25 Relationships | Principal Financial Officer, Managing Director and Director | -- | 58 |
| Yasuo Katsura | 39 Relationships | Executive Vice President and Director | -- | 65 |
| Yoshihiko Yamada | 28 Relationships | Senior Managing Director, President of Automotive & Industrial Systems Company and Director | -- | 61 |
| Ikusaburo Kashima | 24 Relationships | Senior Managing Director and Director | -- | 64 |
| Kazunori Takami | 24 Relationships | Senior Managing Director, President of Appliances Company and Director | -- | 58 |
| Takashi Toyama | 28 Relationships | Managing Director and Director | -- | 57 |
| Yoshiiku Miyata | 28 Relationships | Senior Managing Director and Director | -- | 59 |
| Joseph Taylor | 28 Relationships | Regional Head for North America, Managing Executive Officer, Chief Executive Officer of Panasonic Corporation of North America, Chairman of Panasonic Corporation of North America, President of Panasonic Consumer Marketing Company of North America and Director of Panasonic Corporation of North America | -- | -- |
| Yoshiyuki Miyabe | 39 Relationships | Managing Director, Director and President of Avc Networks Company | -- | 55 |
| Yoshiaki Nakagawa | 24 Relationships | Managing Director and Director | -- | 58 |
| Hidetoshi Osawa | 24 Relationships | Managing Executive Officer, Regional Head for China & Northeast Asia and Chairman of Panasonic Corporation of China | -- | -- |
| Mamoru Yoshida | 25 Relationships | Managing Director, Managing Executive Officer and Director | -- | 56 |
| Nagae Shusaku | 25 Relationships | Executive Vice President, Director and President of Eco Solutions Company | -- | 62 |
| Toshiro Kisaka | 24 Relationships | Director of Corporate Procurement Division & Corporate Global Logistics Division, Executive Officer and Chairman of Panasonic Corporation of China | -- | -- |
| Laurent Abadie | 24 Relationships | Managing Executive Officer, Chairman of Panasonic Europe Ltd, Chief Executive Officer of Panasonic Europe Ltd, Managing Director of Panasonic Marketing Europe GmbH and Regional Head for Europe & CIS | -- | -- |
| Yoshihiro Furuta | 24 Relationships | Senior Corporate Auditor | -- | 58 |
*Data is at least as current as the most recent Definitive Proxy.