[PANAMY] Member of Audit Committee APPOINTMENT - YUICHI SHIMIZU on 15-Jan-2004

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[PANAMY] : PANASONIC MANUFACTURING MSIA
Announcement Date
15-Jan-2004
Audit Committee Information:
Date of Change
15-Jan-2004
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Executive
Name
YUICHI SHIMIZU
Age
46
Nationality
JAPANESE
Qualification
Bachelors Degree from Gifu University (Faculty of Engineering), Japan.
Working Experience
April 1980 - Joined Matsushita Electric Industrial Co., Ltd, Japan ("MEI").

January 1981 to July 1995 - Held various senior positions in Vacuum Cleaner Division, MEI.

July 1995 - Posted to the United States of America and assigned as the General Manager in charge of Engineering in MEI's subsidiary, Matsushita Home Appliance Company of America.

August 2001 - Assigned as Councilor of Management Planning Group, Vacuum Cleaner Division, Matsushita Home Appliance & Housing Electronics Company, MEI.

July 2002 - Joined the Engineering Group, Ecology & Cleaning Products Division, MEI as Group Manager / Councilor.

Prior to joining the Company - Councilor of Corporate Strategy Group of Matsushita Appliances Company, MEI.
Directorship of Public Companies
NIL
Family Relationship
NIL
Interest
NIL
Composition
Dato' Mohd Tahir bin Abdul Rahim, Chairman
(Independent & Non Executive)

Tan Sri Dato' Zaki bin Tun Azmi, Member
(Independent & Non Executive)

Raja Dato' Seri Abdul Aziz bin Raja Salim, Member
(Independent & Non Executive)

Yuichi Shimizu, Member
(Non-independent Executive)
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