[PANAMY] Member of Audit Committee APPOINTMENT - TOSHIRO OKAMOTO on 30-Jun-2014

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[PANAMY] : PANASONIC MANUFACTURING MSIA
Announcement Date
30-Jun-2014
Audit Committee Information:
Date of Change
30-Jun-2014
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
TOSHIRO OKAMOTO
Age
55
Nationality
Japanese
Qualification
Graduated from Hiroshima University (Faculty of Law) in March 1982 with a Bachelor of Law degree.
Working Experience
Mr Toshiro Okamoto joined the Panasonic Group since 1982 and has more than 30 years in corporate management. Prior to this, he was assigned to Planning Team, Planning Group, Corporate Management Division for Asia and Oceanic, Panasonic Corporation for 4 years. He also was appointed as Councillor of Corporate Planning Division in Head Office of Panasonic Corporation for 4 years.

Currently, he is a Director of Panasonic Management Malaysia Sdn Bhd, Panasonic Financial Centre (Malaysia) Sdn Bhd, Panasonic R&D Center Malaysia Sdn. Bhd. and PanaHome Malaysia Sdn. Bhd.
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
Raja Dato’ Seri Abdul Aziz bin Raja Salim (Chairman)(Independent Non-Executive Director)
Razman Hafidz bin Abu Zarim (Member)
(Independent Non-Executive Director)
Datuk Supperamaniam a/l Manickam (Member)
(Independent Non-Executive Director)
Tan Sri Hasmah Binti Abdullah (Member)
(Independent Non-Executive Director)
Toshiro Okamoto (Member)
(Non-Independent Non-Executive Director)
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