Corporate
Information

Message from the President

Providing new value to people and society by staying close to their lives

The environment surrounding the construction industry is now facing a turning point. There are numerous social issues that are rapidly evolving—mainly, a growing environmental awareness, such as carbon neutrality measures and natural resources conservation, labor and craftsmen shortages, and the diversification of people’s lives and values stemming from advancements in digital transformation and changes in working styles. Companies cannot achieve sustained growth forward, if their business operations do not play a part in solving social issues. Given its close involvement in people’s lives, our business has the potential to solve many social issues. And I believe we have a mission to do that. We will continuously offer our know-how of materials and technologies for protecting forest resources and reducing CO2 emissions in the form of products and solutions, including the lifestyle-related merchandise of the Panasonic Group, in order to contribute to realizing a sustainable and prosperous society which is aimed by the SDGs. In addition, we will seek to expand our value chain, bolster our competitiveness, and make further contributions not only in Japan but also globally in both residential and non-residential markets based on our strengths honed thus far—namely technology and sales networks— as well as new strengths including engineering solutions and digital technologies. Going forward, we will continue to deepen co-creation efforts with our business partners and customers in an effort to continuously provide new value to people and society.

photo:Masashi Yamada
Panasonic Housing Solutions Co., Ltd.President & CEOMasashi Yamada
sign:Masashi Yamada

Business Activities

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Technology
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Innovation

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Overseas Business

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Company Outline

Name: Panasonic Housing Solutions Co., Ltd.
President: Masashi Yamada
Business Outline: Manufacture, sales and engineering of housing equipment and construction materials
Address: 1048 Kadoma, Kadoma City, Osaka 571-8686, Japan

Senior Management

Members of the Board of Directors and Audit & Supervisory Board Members

(As of March 31, 2026)

Title Name
Representative Director Masashi Yamada
Jiro Kawachi
Hidemitsu Hori
Director Joji Tatsumi
Yoshiro Matsushita
Masami Maezawa
Hiroki Miyahara
Junji Nakae
Yosuke Mitani
Yoshimasa Nagamachi
Audit & Supervisory Board Member Osamu Hatanaka
Satoshi Honda
Toshitsugu Adachi

Osamu Hatanaka, Audit & Supervisory Board Member, will serve as Chairperson of the Audit & Supervisory Board.

Executive Officers and their Responsibilities

(As of April 1, 2026)

Title Name Responsibilities
President Masashi Yamada CEO
In charge of DEI Promotion
Executive Vice President Joji Tatsumi In charge of Marketing, and CS
Director, Sales Division
Yoshiro Matsushita Director, Architecture Systems Business Division
Senior Vice President Hiroki Miyahara In charge of Synergy
Managing Executive Officer Koichiro Ishikawa In charge of Quality and Environment, and Supply Chain Management,
Engineering Business
General Manager, Engineering Business Division
General Manager, Supply Chain Management Innovation Center
Jiro Kawachi CFO
General Manager, Accounting Department
Kazutomo Kikugawa CHRO
In charge of General Affairs
General Manager, Human Resources and General Affairs Department
Masaru Kishimoto Director, Exterior Products & Systems Business Division
Suguru Takamatsu Director, Kitchen Furniture, Bathroom & Sanitary Fittings Business Division
Akio Fujikawa CSO
In charge of Bland, New/Overseas Business General Manager,
Corporate Planning Office General Manager
Masami Maezawa CMO
General Safety and Health Manager
Executive Officer Katsuyuki Aoi CIO
General Manager,Digital Transformation Center
Hiroyuki Ariyama President, Panasonic Living Co., Ltd.
Yoshihiro Ito CTO
In charge of Design
Eiichi Tsuruhara In charge of Marketing,
General Manager, Metropolitan Area Branch
Wataru Himeno In charge of Special Demand & Special Construction,
General Manager, Special Demand
Akiyo Yamada CLO
In charge of Risk Management, Construction Safety Regulations Administration
General Manager, Legal Department

<Note>

CEO
Chief Executive Officer
CFO
Chief Financial Officer
CHRO
Chief Human Resource Officer
CIO
Chief Information Officer
CLO
Chief Legal Officer
CMO
Chief Manufacturing Officer
CSO
Chief Strategy Officer
CTO
Chief Technology Officer

Organization Chart

Panasonic Housing Solutions Co., Ltd. became part of the YKK Group on March 31, 2026.

(As of March 31, 2026)

Organizational chart of Panasonic Housing Solutions Co., Ltd. The company is a subsidiary of YKK Corporation and Panasonic Holdings Corporation, and is affiliated with YKK Investment Co., Ltd. and YKK AP Co., Ltd. It comprises the Sales Division, the Plumbing Systems Division, the Building Systems Division, and the Exterior Systems Division. Its major consolidated subsidiaries include Panasonic Living Co., Ltd. (Tokyo Metropolitan Area & Kanto Branch, Panasonic Living Hokkaido & Tohoku Co., Ltd., Panasonic Living Chubu Co., Ltd., Panasonic Living Kinki Co., Ltd., and Panasonic Living Chugoku-Shikoku-Kyushu Co., Ltd.), Panasonic Housing Equipment Co., Ltd., Panasonic Interior Building Materials Co., Ltd., Panasonic Elevator Co., Ltd., Panasonic Archiskeleton Design Co., Ltd., Panasonic AW Engineering Co., Ltd., Excel Shannon Co., Ltd., and Keimu Co., Ltd. (Keimu Shiborex Co., Ltd.)