| Name | Board Relationships | Title | 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 |
| 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 | -- |
| Joseph M. 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 | -- |
| Masato Ito | 10 Relationships | Executive Officer, President of Energy Company and President of Sanyo Electric Co Ltd | -- |
| Tetsuya Kawakami | No Relationships | Corporate Advisor and President of Matsushita Accounting College | 71 |
| Hideo Kawasaki | No Relationships | President of Semiconductor Company | -- |
| Shiro Kitajima | No Relationships | Executive Officer and President of Panasonic Consumer Marketing Company of North America | -- |
| Toshiaki Kobayashi | No Relationships | Managing Executive Officer and President of Industrial Devices Company | -- |
| Koichiro Masai | No Relationships | Executive Senior Councilor, President of Panasonic Welding Systems Co Ltd and Vice President of Manufacturing Solutions Company | -- |
| Yoshiyuki Miyabe | 39 Relationships | Managing Director, Director and President of Avc Networks Company | 55 |
| M. Faisal Pandit | No Relationships | President of Panasonic Factory Solutions Company of America of America and President of Panasonic Industrial Company | -- |
| Nagae Shusaku | 25 Relationships | Executive Vice President, Director and President of Eco Solutions Company | 62 |
| Toshiyuki Takagi | No Relationships | Executive Officer, President of Panasonic System Networks Co., Ltd. and Senior Vice President of Avc Networks Company | -- |
| Kazunori Takami | 24 Relationships | Senior Managing Director, President of Appliances Company and Director | 58 |
| Yoshiro Takemoto | No Relationships | Executive Officer, President of Panasonic Factory Solutions Co Ltd. and President of Manufacturing Solutions Company | -- |
| Hidetsugu Uji | No Relationships | Executive Senior Councilor, President of Panasonic Latin America, President of Panasonic Corporation of Latin America and President of Panasonic Marketing Latin America | -- |
| Yoshihiko Yamada | 28 Relationships | Senior Managing Director, President of Automotive & Industrial Systems Company and Director | 61 |
| Kenji Yamane | No Relationships | Executive Officer and President of Healthcare Company | -- |
| Takeo Endo | No Relationships | Executive Officer and Managing Director of Panasonic Consumer Marketing China, Panasonic Corporation of China | 55 |
| Yoshio Ito | 10 Relationships | Managing Executive Officer and Senior Vice President of Automotive & Industrial Systems Company | -- |
| Takumi Kajisha | No Relationships | Senior Managing Executive Officer and Vice Chairman of Showroom Strategic Committee | -- |
| Ikusaburo Kashima | 24 Relationships | Senior Managing Director and Director | 64 |
| Yasuo Katsura | 39 Relationships | Executive Vice President and Director | 65 |
| Yoshiiku Miyata | 28 Relationships | Senior Managing Director and Director | 59 |
| 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 | -- |
| Takashi Toyama | 28 Relationships | Managing Director and Director | 57 |
| Hirsohi Ueda | No Relationships | Chief Engineer | -- |
| Makoto Uenoyama | No Relationships | Principal Accounting Officer, Managing Executive Officer and Senior Vice President of Eco Solutions Company | 59 |
| Mamoru Yoshida | 25 Relationships | Managing Director, Managing Executive Officer and Director | 56 |