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Documents for the Second Extraordinary General Meeting of 2019

Report on the Election of Company Directors

Dear Shareholders:

The company’s board of directors, due to Two director positions have become vacant due to the resignation of two directors, necessitating by-elections.

Following nomination by the Company’s principal shareholder and review by the Board of Directors, Sadakazu Yokoo and Shigeyuki Nishimoto have been nominated as candidates for election to the Company’s Board of Directors.

The biographies of the aforementioned director candidates are as follows:

Yokoo Sadaki, male, Born in 1963, he joined Matsushita Electric Industrial Co., Ltd. in 1987. In recent years, he has successively held the positions of President of the Air-Conditioning Business Division of Matsushita Electric Home Appliances & Equipment Machinery Company in China, Director and Executive Director of Matsushita Electric, and Chairman of Matsushita Electric (China) Co., Ltd. He currently serves as an Executive Director of Matsushita Electric and is responsible for China. — Vice President of Northeast Asia Company and Chairman of Panasonic (China) Co., Ltd. Not listed as a discredited person subject to enforcement; has not Holding company shares portion, not Has been penalized by the China Securities Regulatory Commission and other relevant authorities, as well as disciplined by stock exchanges.

Nishimoto Shigeyuki, male, Born in 1967, he joined Matsushita Electric Industrial Co., Ltd. in 1992 and has since held several senior positions, including Director of the Finance Planning Office at Matsushita’s headquarters and Director of the Systems Coordination Office within the Finance Department. He currently serves at Matsushita Electric China. — Northeast Asia Corporate Finance center Region Finance Director of the General Office. Not a discredited person subject to enforcement, and has not Holding company shares portion, not Has been penalized by the China Securities Regulatory Commission and other relevant authorities, as well as disciplined by stock exchanges.

Please review the above report.

June 5, 2019