Securities Report - 119th Fiscal Period (2025/04/01 - 2026/03/31)

Panasonic Holdings Corporation Securities Report - 119th Fiscal Period (2025/04/01 - 2026/03/31)

The company has submitted its Securities Report for the 119th fiscal period (from April 1, 2025 to March 31, 2026) to the Director of the Kanto Local Finance Bureau in accordance with the Financial Instruments and Exchange Act. The purpose of this report is to provide investors and market participants with accurate and comprehensive information regarding the company's financial condition, business performance, and management policies.

The 119th fiscal period marks a critical milestone for the company in achieving its medium-term management plan, "Panasonic GREEN IMPACT." We will accelerate the development of sustainable business models that reconcile environmental and economic value, while advancing the delivery of technologies, products, and services that contribute to global energy solutions and the realization of a decarbonized society.

Financially, enhancing profitability while strengthening our financial foundation remains a key priority. Through portfolio reviews, we will continue to focus investment on growth areas and strategically exit low-growth, low-profit businesses to achieve sustainable shareholder value enhancement. We will also strengthen shareholder returns through initiatives such as share buybacks and dividend policy reviews.

Regarding governance, we continue to enhance the effectiveness of our Board of Directors to improve transparency and accountability in management. We are strengthening the foundation for sustainable corporate management by maintaining and increasing the ratio of independent external directors, ensuring the effectiveness of the Audit and Supervisory Committee, and enhancing our risk management systems.

On environmental, social, and governance (ESG) initiatives, we have identified climate change mitigation, resource circulation, human rights respect, and diversity promotion as key focus areas. Each business unit has set specific targets and is monitoring progress. In particular, we are accelerating efforts toward achieving our greenhouse gas emission reduction targets (Scope 1 and 2) by 2030.

Going forward, we will continue to aim for long-term corporate value enhancement, grounded in trust-based relationships with our stakeholders.