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Member of the Executive Board: Tatsuya Horio · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · List of board members Hrb 24 May 2016 German Trade Register Announcements, Germany (23/05/2016)

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HRB 73646: Panasonic Electric Works Europe AG, Ottobrunn, Munich district,
Unnamed street ??, 85521 Ottobrunn, Germany
. Retired: Board of Directors: ?????, ?????, Holzkirchen, *??.??.????. Appointed: Board of Directors: Horio, Tatsuya, Munich, *??.??.????. Together with a member of the Board of Management or another authorized representative: ????????, ??????, Brunnthal, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Panasonic Electric Works Europe AG, Ottobrunn, Germany.