C02725-2025

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)
Apr 24, 2025
2. SEC Identification Number
PW00000216
3. BIR Tax Identification No.
000-164-009-000
4. Exact name of issuer as specified in its charter
Mabuhay Vinyl Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
22F The Salcedo Towers, 169, H.V. Dela Costa Street, Salcedo Village, Barangay Bel-Air, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
(02) 8817-8971
9. Former name or former address, if changed since last report
-
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
Common 661,309,398
11. Indicate the item numbers reported herein
Item No. 9

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.

Mabuhay Vinyl CorporationMVC

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Organizational Meeting

Background/Description of the Disclosure

The Board of Directors of MABUHAY VINYL CORPORATION in its organizational meeting via remote communication, today, 24 April 2025, approved the following:

Item 9. Other Events

• Election of Officers for Y2025-2026

The Board of Directors elected the following officers for Y2025-2026:

Yohei Chikamoto - Chairperson/Chief Executive Officer
Steve S.C. Pangilinan - President/Chief Operations Officer
Michael S. Yu - Treasurer/VP-Corporate Planning
Romeo G. Dela Cruz - VP-Marketing
Atsushi Utsunomiya - VP-Finance
Mark Francis D. Basan - AVP-Manufacturing
Maria Melva E. Valdez - Corporate Secretary/Compliance Officer
Pamela Ann T. Cayabyab - Assistant Corporate Secretary

• Appointment of Chairpersons and Members of Committees

The following were appointed to the respective committees:

Executive Committee
Yohei Chikamoto - Chairperson
Steve S.C. Pangilinan
Hiroyuki Kobayashi

Nominations Committee
Francisco J. Kong (Independent Director) - Chairperson
Yohei Chikamoto
Barbara Anne C. Migallos

Executive Compensation Committee
Yohei Chikamoto - Chairperson
Ramon J. Abejuela (Independent Director)
Hiroyuki Kobayashi

Audit Committee
Ramon J. Abejuela (Independent Director) - Chairperson
Yohei Chikamoto
Francisco J. Kong (Independent Director)
Barbara Anne C. Migallos

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Mr. Yohei Chikamoto Chairperson/Chief Executive Officer 10,000 - -
Mr. Steve S.C. Pangilinan President/Chief Operations Officer 5,000 - -
Mr. Michael S. Yu Treasurer/VP-Corporate Planning - - -
Mr. Romeo G. Dela Cruz VP-Marketing - - -
Mr. Atsushi Utsunomiya VP-Finance - - -
Mr. Mark Francis D. Basan AVP-Manufacturing - - -
Atty. Maria Melva E. Valdez Corporate Secretary/Compliance Officer - - -
Atty. Pamela Ann T. Cayabyab Assistant Corporate Secretary - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Mr. Yohei Chikamoto Chairperson
Executive Committee Mr. Steve S.C. Pangilinan Member
Executive Committee Mr. Hiroyuki Kobayashi Member
Nominations Committee Mr. Francisco J. Kong Chairperson/Independent Director
Nominations Committee Mr. Yohei Chikamoto Member
Nominations Committee Mr. Barbara Anne C. Migallos Member
Executive Compensation Committee Mr. Yohei Chikamoto Chairperson
Executive Compensation Committee Mr. Ramon J. Abejuela Independent Director
Executive Compensation Committee Mr. Hiroyuki Kobayashi Member
Audit Committee Mr. Ramon J. Abejuela Chairperson/Independent Director
Audit Committee Mr. Yohei Chikamoto Member
Audit Committee Mr. Francisco J. Kong Independent Director
Audit Committee Atty. Barbara Anne C. Migallos Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None

Other Relevant Information

N/A

Filed on behalf by:
Name Ma. Melva Valdez
Designation Compliance Officer/Corporate Secretary