C04676-2023

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)
Jun 14, 2023
2. SEC Identification Number
23022
3. BIR Tax Identification No.
000099692
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, Brgy. San Isidro, Taytay Rizal Postal Code 1901
8. Issuer's telephone number, including area code
(632)8635-22-60 to 65 / (632)284-22-92
9. Former name or former address, if changed since last report
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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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

FINAL LIST OF CANDIDATES FOR BOARD OF DIRECTORS FOR 2023-2024

Background/Description of the Disclosure

In Accordance with SEC 2.2 of the Company's By-laws and Code of Corporate Governance the Final List of Candidate for members of the Board of Directors for year 2023-2024 shall be composed of the following:

MR. KAZUYA HIGAMI
MR. ATSUSHI KOZUMA
MR. SHINICHI HAYASHI
MR. TAKAHIRO OYAMA
MR. ANGELO TAMAYO
MR. SATOSHI KONO
MR. HIROKAZU YOSHIDA
MS. ELIZABETH GILDORE
ATTY. JUSTINA CALLANGAN
MR. MARLON MOLANO

Other Relevant Information

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Filed on behalf by:
Name Angel Enrico Jr. Mira
Designation Corporate Secretary