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 RizalPostal Code1901
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.
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
Amending the Disclosure 4-8 to include the newly Elected Director shows by their resume/biodata attached hereto.