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 21, 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 4-25 - 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 THE DIRECTORS
Background/Description of the Disclosure
RESULT ON ORGANIZATIONAL MEETING OF THE BOARD OF THE DIRECTORS HELD ON JULY 21, 2023.

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
KAZUYA HIGAMI	PRESIDENT AND CHAIRMAN	1	-	-
ATSUSHI KOZUMA	EXECUTIVE DIRECTOR TREASURER AND VICE CHAIRMAN	1	-	-
SATOSHI KONO	EXECUTIVE DIRECTOR	1	-	-
ANGELO TAMAYO	DIRECTOR	1	-	-
ANGEL ENRICO MIRA JR.	CORPORATE SECRETARY	-	-	-
RAMIL TELAN	COMPLIANCE OFFICER	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
RISK MANAGEMENT COMMITTEE	ELIZABETH GILDORE	CHAIRWOMAN
RISK MANAGEMENT COMMITTEE	MARLON MOLANO	MEMBER
RISK MANAGEMENT COMMITTEE	ATSUSHI KOZUMA	MEMBER
AUDIT COMMITTEE	MARLON MOLANO	CHAIRMAN
AUDIT COMMITTEE	ELIZABETH GILDORE	MEMBER
AUDIT COMMITTEE	ATSUSHI KOZUMA	MEMBER
RELATED PARTY TRANSACTION COMMITTEE	JUSTINA CALLANGAN	CHAIRWOMAN
RELATED PARTY TRANSACTION COMMITTEE	MARLON MOLANO	MEMBER
RELATED PARTY TRANSACTION COMMITTEE	ELIZABETH GILDORE	MEMBER
RELATED PARTY TRANSACTION COMMITTEE	ATSUSHI KOZUMA	MEMBER
CORPORATE GOVERNANCE COMMITTEE	JUSTINA CALLANGAN	CHAIRWOMAN
CORPORATE GOVERNANCE COMMITTEE	MARLON MOLANO	MEMBER
CORPORATE GOVERNANCE COMMITTEE	ELIZABETH GILDORE	MEMBER
CORPORATE GOVERNANCE COMMITTEE	ATSUSHI KOZUMA	MEMBER
NOMINATION COMMITTEE	ATSUSHI KOZUMA	CHAIRMAN
NOMINATION COMMITTEE	MARLON MOLANO	MEMBER
NOMINATION COMMITTEE	ELIZABETH GILDORE	MEMBER
RENUMERATION AND COMPENSATION COMMITTEE	ATSUSHI KOZUMA	CHAIRMAN
RENUMERATION AND COMPENSATION COMMITTEE	MARLON MOLANO	MEMBER
RENUMERATION AND COMPENSATION COMMITTEE	ELIZABETH GILDORE	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 2022 ANNUAL STOCKHOLDERS MEETING.
Other Relevant Information
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