[PANAMY] Member of Audit Committee RESIGNATION - YUICHI SHIMIZU on 11-May-2007

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[PANAMY] : PANASONIC MANUFACTURING MSIA
Announcement Date
11-May-2007
Audit Committee Information:
Date of Change
11-May-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
YUICHI SHIMIZU
Age
49
Nationality
JAPANESE
Qualification
Bachelors Degree from Gifu University (Faculty of Engineering), Japan
Working Experience
He joined Matsushita Electric Industrial Co., Ltd. ("MEI"), Japan in April 1980 and has held various senior positions in Vacuum Cleaner Division, MEI from January 1981 to July 1995.

He was posted to the United States of America ("USA") in July 1995 and was assigned as the General Manager in charge of engineering in MEI's subsidiary, Matsushita Home Appliances and Housing Electronics Company of America. Thereafter in July 2002, Mr Shimizu joined the Engineering Group, Ecology & Cleaning Products Division as Group Manager/Councilor. Prior to joining the Company in January 2004, Mr Shimizu was the Councilor of Corporate Strategy Group of Matsushita Home Appliances Company, MEI Japan. Whilst serving Matsushita in Japan and USA, Mr Shimizu brings vast experience in product engineering, product development, management and strategic planning.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Nil
Composition
YBHG TAN SRI DATO' ZAKI BIN TUN AZMI
(Chairman - Independent Non-Executive Director)

YBHG RAJA DATO' SERI ABDUL AZIZ BIN RAJA SALIM
(Independent Non-Executive Director)

ENCIK RAZMAN HAFIDZ BIN ABU ZARIM
(Independent Non-Executive Director)
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