Liability Limitation Agreement (English translation)
Exhibit 10.1
Liability Limitation Agreement
(English translation)
Matsushita Electric Industrial Co., Ltd. (the “Company”) and Ikuo Uno (the “Director”) hereby enter into an agreement as set forth below.
The Director shall be liable to the Company for damages incurred by the Company as a result of any act by the Director set forth in Article 266, Paragraph 1, Item 5 of the Commercial Code of Japan in performing the duties as an outside director of the Company after the execution of this Agreement, to the extent of the aggregate of the amounts specified in each Item of Article 266, Paragraph 19 of the Commercial Code, provided that the Director has performed such act in good faith and without gross negligence.
IN WITNESS WHEREOF, this Agreement is executed in duplicate, and each of the Company and the Director puts its seal hereto and retains one (1) copy hereof.
June 29, 2005
| Company: |
▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, Chairman of the Board (seal) | |
| Matsushita Electric Industrial Co., Ltd. (corporate seal) | ||
| 1006, Oaza Kadoma, Kadoma-shi, Osaka | ||
| Director: |
Ikuo Uno (seal) | |
| ▇▇-▇▇, ▇▇▇▇▇▇-▇▇▇▇▇▇ ▇-▇▇▇▇▇, ▇▇▇▇▇▇-▇▇, ▇▇▇▇▇ | ||
Liability Limitation Agreement
(English translation)
Matsushita Electric Industrial Co., Ltd. (the “Company”) and ▇▇▇▇ ▇▇▇▇ (the “Audit & Supervisory Board Member”) hereby enter into an agreement as set forth below.
The liability of the Audit & Supervisory Board Member for damages incurred by the Company in performing his or her duties as an outside audit & supervisory board member under Article ▇▇▇, ▇▇▇▇▇▇▇▇▇ 1 of the Companies Act shall be limited to the aggregate of the amounts specified in each item of Article 425, Paragraph 1 of the Companies Act, provided that the Audit & Supervisory Board Member has performed such duties in good faith and without gross negligence.
IN WITNESS WHEREOF, two (2) originals of this Agreement have been executed, and each of the Company and the Audit & Supervisory Board Member has affixed its seal hereto and retains one (1) original hereof.
June 28, 2006
| Company: | ▇▇▇▇▇ ▇▇▇▇▇▇▇▇, Chairman of the Board (seal) | |
| Matsushita Electric Industrial Co., Ltd. (corporate seal) | ||
| 1006, Oaza Kadoma, Kadoma-shi, Osaka | ||
| Audit & Supervisory Board Member: |
▇▇▇▇ ▇▇▇▇ (seal) ▇▇-▇▇-▇▇▇, Okamoto 7-chome, Higashinada-ku, Kobe-shi, Hyogo | |
Liability Limitation Agreement
(English translation)
Matsushita Electric Industrial Co., Ltd. (the “Company”) and ▇▇▇▇▇▇▇▇ ▇▇▇ (the “Director”) hereby enter into an agreement as set forth below.
The liability of the Director for damages incurred by the Company in performing his or her duties as an outside director under Article ▇▇▇, ▇▇▇▇▇▇▇▇▇ 1 of the Companies Act shall be limited to the aggregate of the amounts specified in each item of Article 425, Paragraph 1 of the Companies Act, provided that the Director has performed such duties in good faith and without gross negligence.
IN WITNESS WHEREOF, two (2) originals of this Agreement have been executed, and each of the Company and the Director has affixed its seal hereto and retains one (1) original hereof.
June 26, 2008
| Company: | ▇▇▇▇▇ ▇▇▇▇▇▇▇▇, Chairman of the Board (seal) Matsushita Electric Industrial Co., Ltd. (corporate seal) 1006, Oaza Kadoma, Kadoma-shi, Osaka | |
| Director: | ▇▇▇▇▇▇▇▇ ▇▇▇ (seal) ▇▇-▇, ▇▇▇▇▇▇▇ ▇-▇▇▇▇▇, ▇▇▇▇▇▇-▇▇, ▇▇▇▇▇ | |
Liability Limitation Agreement
(English translation)
Panasonic Corporation (the “Company”) and ▇▇▇▇▇▇ ▇▇▇ (the “Director”) hereby enter into an agreement as set forth below.
The liability of the Director for damages incurred by the Company in performing his or her duties as an outside director under Article ▇▇▇, ▇▇▇▇▇▇▇▇▇ 1 of the Companies Act shall be limited to the aggregate of the amounts specified in each item of Article 425, Paragraph 1 of the Companies Act, provided that the Director has performed such duties in good faith and without gross negligence.
IN WITNESS WHEREOF, two (2) originals of this Agreement have been executed, and each of the Company and the Director has affixed its seal hereto and retains one (1) original hereof.
June 26, 2013
| Company: |
▇▇▇▇▇▇▇ ▇▇▇▇▇, Chairman of the Board (seal) ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇-▇▇▇, ▇▇▇▇▇ | |
| Director: |
▇▇▇▇▇▇ ▇▇▇ (seal) ▇-▇-▇▇▇, ▇▇▇▇▇▇▇ ▇-▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇-▇▇▇ ▇▇▇▇▇ | |
Liability Limitation Agreement
(English translation)
Panasonic Corporation (the “Company”) and ▇▇▇▇▇▇ ▇▇▇▇ (the “Audit & Supervisory Board Member”) hereby enter into an agreement as set forth below.
The liability of the Audit & Supervisory Board Member for damages incurred by the Company in performing his or her duties as an outside audit & supervisory board member under Article ▇▇▇, ▇▇▇▇▇▇▇▇▇ 1 of the Companies Act shall be limited to the aggregate of the amounts specified in each item of Article 425, Paragraph 1 of the Companies Act, provided that the Audit & Supervisory Board Member has performed such duties in good faith and without gross negligence.
IN WITNESS WHEREOF, two (2) originals of this Agreement have been executed, and each of the Company and the Audit & Supervisory Board Member has affixed its seal hereto and retains one (1) original hereof.
June 26, 2014
| Company: |
▇▇▇▇▇▇▇ ▇▇▇▇▇, Chairman of the Board (seal) ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇-▇▇▇, ▇▇▇▇▇ | |
| Audit & Supervisory Board Member: |
▇▇▇▇▇▇ ▇▇▇▇ (seal) 6-28-2610, Aobadai 3-chome, Meguro-ku, Tokyo | |
Liability Limitation Agreement
(English translation)
Panasonic Corporation (the “Company”) and ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ (the “Audit & Supervisory Board Member”) hereby enter into an agreement as set forth below.
The liability of the Audit & Supervisory Board Member for damages incurred by the Company in performing his or her duties as an outside audit & supervisory board member under Article ▇▇▇, ▇▇▇▇▇▇▇▇▇ 1 of the Companies Act shall be limited to the aggregate of the amounts specified in each item of Article 425, Paragraph 1 of the Companies Act, provided that the Audit & Supervisory Board Member has performed such duties in good faith and without gross negligence.
IN WITNESS WHEREOF, two (2) originals of this Agreement have been executed, and each of the Company and the Audit & Supervisory Board Member has affixed its seal hereto and retains one (1) original hereof.
June 26, 2014
| Company: |
▇▇▇▇▇▇▇ ▇▇▇▇▇, Chairman of the Board (seal) ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇-▇▇▇, ▇▇▇▇▇ | |
| Audit & Supervisory Board Member: |
▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ (seal) ▇▇-▇-▇▇▇▇, ▇▇▇▇▇▇▇▇▇ ▇-▇▇▇▇▇, ▇▇▇▇▇▇-▇▇, ▇▇▇▇▇ | |