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Folgende Personen wurden zu Aufsichtsratsmitgliedern der Anteilseigner der Panasonic Electric Works Europe AG bestellt:
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Herr Atsushi Sato, Business Division Executive, Infotainment Systems BD, wohnhaft in Osaka, Osaka, Japan;
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Herr Takeaki Ikeda, Director Marketing & Sales Coordination Department, Electromechanical Control BD, wohnhaft in Ashiya-shi, Hyogo, Japan;
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Herr Dr. Ernst Weber, Dipl. Physiker, wohnhaft in Deisenhofen; und
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Herr Toshihide Tominaga, VP Corporate Planning, wohnhaft in Neyagawa, Osaka, Japan.
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| 2. |
Bei der am 12. Mai 2011 durchgeführten Wahl der Arbeitnehmervertreter wurden folgende Aufsichtsratsmitglieder der Arbeitnehmer der Panasonic Electric Works Europe AG gewählt:
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Frau Silvia Glas, Team Coordinator Purchasing Components, wohnhaft in München; und
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Frau Ursel Puchbauer, Manager Shipping & Order Control wohnhaft in Holzkirchen.
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| 1. |
The following persons were appointed as supervisory board members of the shareholders of Panasonic Electric Works Europe AG:
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Mr. Atsushi Sato, Business Division Executive, Infotainment Systems BD, residing Osaka, Osaka, Japan;
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Mr. Takeaki Ikeda, Director Marketing & Sales Coordination Department, Electromechanical Control BD, residing Ashiya-shi, Hyogo, Japan;
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Mr. Dr. Ernst Weber, Graduated Physicist, residing Deisenhofen; and
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Mr. Toshihide Tominaga, VP Corporate Planning, residing Neyagawa, Osaka, Japan.
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| 2. |
According to the election of the employee representatives conducted on 12 May 2011 the following supervisory board members of the employees of Panasonic Electric Works Europe AG were elected:
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Ms. Silvia Glas, Team Coordinator Purchasing Components, residing Munich; and
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Ms. Ursel Puchbauer, Manager Shipping & Order Control, residing Holzkirchen.
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