C06425-2021

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Sep 23, 2021
2. SEC Identification Number
23022
3. BIR Tax Identification No.
000-099-692
4. Exact name of issuer as specified in its charter
Panasonic Manufacturing Philippines Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Ortigas Avenue Extension, Barrio Mapandan, Barangay San Isidro,Taytay Rizal Postal Code 1901
8. Issuer's telephone number, including area code
(632)8635-22-60 to 65 / (632)8284-22-92
9. Former name or former address, if changed since last report
Not applicable
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
CLASS A 84,723,432
11. Indicate the item numbers reported herein
ITEM 4

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Panasonic Manufacturing Philippines CorporationPMPC

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Resignation and Election

Background/Description of the Disclosure

Resignation and Election of New Directors

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
MASATOSHI SASAKI PRESIDENT & CHAIRMAN OF THE BOARD 9/23/2021 RESIGNED
YOSHIYUKI TAKAHASHI EXECUTIVE DIRECTOR/VICE CHAIRMAN OF THE BOARD/ TREASURER 9/23/2021 RESIGNED
SHIGERU DOHNO DIRECTOR 9/23/2021 RESIGNED
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
YASUSHI KONDO PRESIDENT & CHAIRMAN 9/23/21 10/01/2021 1 - -
ATSUSHI KOZUMA EXECUTIVE DIRECTOR/VICE CHAIRMAN OF THE BOARD/ TREASURER 9/23/21 10/01/2021 1 - -
MICHIKAZU MATSUSHITA DIRECTOR 9/23/21 10/01/2021 1 - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

-

Filed on behalf by:
Name Mamerto Mondragon
Designation Corporate Secretary/ Compliance Officer