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)

Jul 16, 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 4-25 - 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
ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS
Background/Description of the Disclosure
RESULT ON ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS HELD ON JULY 16, 2021.

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
MASATOSHI SASAKI	PRESIDENT & CHAIRMAN	1	-	-
YOSHIYUKI TAKAHASHI	EXECUTIVE DIRECTOR,TREASURER AND VICE CHAIRMAN	1	-	-
HIROSHI YAMADA	EXECUTIVE DIRECTOR	1	-	-
SATOSHI KONO	EXECUTIVE DIRECTOR & VICE CHAIRMAN PPH	1	-	-
MA. VIRGINIA AREVALO	COMPLIANCE OFFICER	-	-	-
ATTY. MAMERTO Z. MONDRAGON	CORPORATE SECRETARY	85,360	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
RISK MANAGEMENT COMMITTEE	ELIZABETH GILDORE/MARLON MOLANO/YOSHIYUKI TAKAHASHI	CHAIRWOMAN/MEMBER/MEMBER
AUDIT COMMITTEE	MARLON MOLANO/ELIZABETH GILDORE/YOSHIYUKI TAKAHASHI	CHAIRMAN/MEMBER/MEMBER
RELATED PARTY TRANSACTION COMMITTEE	JUSTINA CALLANGAN/MARLON MOLANO/ELIZABETH GILDORE/YOSHIYUKI TAKAHASI	CHAIRWOMAN/MEMBER/MEMBER/MEMBER
CORPORATE GOVERNANCE COMMITTEE	JUSTINA CALLANGAN/MARLON MOLANO/ELIZABETH GILDORE/YOSHIYUKI TAKAHASI	CHAIRWOMAN/MEMBER/MEMBER/MEMBER
NOMINATION COMMITTEE	YOSHIYUKI TAKAHASHI/MARLON MOLANO/ELIZABETH GILDORE	CHAIRMAN/MEMBER/MEMBER
REMUNERATION AND COMPENSATION COMMITTEE	YOSHIYUKI TAKAHASHI/MARLON MOLANO/ELIZABETH GILDORE	CHAIRMAN/MEMBER/MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
APPROVAL AND RATIFICATION OF ALL ACTS, RESOLUTIONS AND PROCEEDINGS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE 2020 ANNUAL STOCKHOLDERS MEETING
Other Relevant Information
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