C04142-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 661,309,398 |
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Subject of the Disclosure |
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Acceptance of Resignation of Mr. Satoshi Maruyama and election of Mr. Kazuya Nishisaka serve the unexpired terms of Mr. Maruyama, as endorsed by the Nominations Committee. |
Background/Description of the Disclosure |
The Board of Directors of MABUHAY VINYL CORPORATION (“Corporation”) in its special meeting held today, 21 June 2024, via remote communication, accepted with regrets the resignation of Mr. Satoshi Maruyama effective 21 June 2024 as Director of the Board of Directors. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Satoshi Maruyama | Director of the Board of Directors | 06/21/2024 | Business Prerogative |
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 | ||||||
Kazuya Nishisaka | Director of the Board of Directors | 06/21/2024 | 06/21/2024 | 5,000 | - | - |
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 |
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Please see attached Form 17-C |
Name | Pamela Ann Cayabyab |
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Designation | Assistant Corporate Secretary |