Exhibit 4.1



(TRANSLATION)



LIABILITY LIMITATION AGREEMENT



Matsushita Electric Industrial Co., Ltd. (the Company) and Yasuo Yoshino (the Corporate Auditor) hereby enter into an agreement as set forth
below.



The liability of the Corporate Auditor for damages incurred by the
Company in performing his or her duties as an outside corporate auditor under Article 423, Paragraph 1 of the Company Law shall be limited to the aggregate of the amounts specified in each item of Article 425, Paragraph 1 of the Company Law,
provided that the Corporate Auditor 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 Corporate Auditor has affixed its seal hereto and retains one (1) original hereof.



June 28, 2006



|                   |  |                                                          
|------------------ |  | ---------------------------------------------------------
|Company:           |  | Kunio Nakamura, Chairman of the Board (seal)             
|                   |  | Matsushita Electric Industrial Co., Ltd. (corporate seal)
|                   |  | 1006, Oaza Kadoma, Kadoma-shi, Osaka                     
|                   | 
|Corporate Auditor: |  | Yasuo Yoshino                                            
|                   |  | 11-28-706, Shoraiso, Nishinomiya-shi, Hyogo (seal)       



---

(TRANSLATION)



LIABILITY LIMITATION AGREEMENT



Matsushita Electric Industrial Co., Ltd. (the Company) and Ikuo Hata (the Corporate Auditor) hereby enter into an
agreement as set forth below.



The liability of the Corporate Auditor for
damages incurred by the Company in performing his or her duties as an outside corporate auditor under Article 423, Paragraph 1 of the Company Law shall be limited to the aggregate of the amounts specified in each item of Article 425, Paragraph 1 of
the Company Law, provided that the Corporate Auditor 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 Corporate Auditor has affixed its seal hereto and retains
one (1) original hereof.



June 28,
2006



|                   |  |                                                            
|------------------ |  | -----------------------------------------------------------
|Company:           |  | Kunio Nakamura, Chairman of the Board                      
|                   |  | Matsushita Electric Industrial Co., Ltd.                   
|                   |  | 1006, Oaza Kadoma, Kadoma-shi, Osaka                       
|                   | 
|Corporate Auditor: |  | Ikuo Hata                                                  
|                   |  | 14-15-513, Okamoto 7-chome, Higashinada-ku, Kobe-shi, Hyogo



---

(TRANSLATION)



LIABILITY LIMITATION AGREEMENT



Matsushita Electric Industrial Co., Ltd. (the Company) and Hiroyuki Takahashi (the Corporate Auditor) hereby enter
into an agreement as set forth below.



The liability of the Corporate Auditor
for damages incurred by the Company in performing his or her duties as an outside corporate auditor under Article 423, Paragraph 1 of the Company Law shall be limited to the aggregate of the amounts specified in each item of Article 425, Paragraph 1
of the Company Law, provided that the Corporate Auditor 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 Corporate Auditor has affixed its seal hereto and retains
one (1) original hereof.



June 28,
2006



|                   |  |                                         
|------------------ |  | ----------------------------------------
|Company:           |  | Kunio Nakamura, Chairman of the Board   
|                   |  | Matsushita Electric Industrial Co., Ltd.
|                   |  | 1006, Oaza Kadoma, Kadoma-shi, Osaka    
|                   | 
|Corporate Auditor: |  | Hiroyuki Takahashi                      
|                   |  | 46-12, Honcho 4-chome, Nakano-ku, Tokyo