Investor Relations (IR)
Panasonic Manufacturing Philippines Corporation
Home
Our Business
Our Company
-
The Company's Conglomerate Map or Group Structure
-
The Company's Organizational Chart
-
Mission & Vision
-
The Company's Article of Incorporation and By-Laws and all amendments (Oct 19, 2018)
-
Amended By Laws July 26, 2019
-
Amended Articles of Incorporation (Nov. 18, 2021)
-
Amended By Laws (Dec. 6, 2021)
-
Panasonic Group Code of Ethics and Compliance
-
PMPC Board of Director and Corporate Officer
-
Directors List FY2024
-
Board Committees and Members FY2024
-
Directors’ List FY2024 Q4
Corporate Governance
Manual on Corporate Governance
Annual Corporate Governance Report (ACGR)
Corporate Social Responsibility
Enterprise Risk Management
Company's Policies
-
Policy and Data Relating to Health, Safety and Welfare of Employees including company sponsored trainings (Oct 19, 2018)
-
Insider Trading Policy (Oct 11, 2018)
-
Conflict of Interest Policy (Oct 11, 2018)
-
Whistle-blowing Policy (Oct 11, 2018)
-
Material Related Party Transaction Policy
-
PMPC Internal Audit Department Charter
-
PMPC Compliance Program Policy
-
PMPC Fraud Statement Policy (Revised)
-
PMPC Board Succession Planning
Company Disclosure
Notice of Annual or Special Stockholders’ Meetings
-
Notice of Stockholders' Meeting (June 16, 2017)
-
Notice of Annual Stockholders Meeting (June 15, 2018)
-
Notice of Stockholders' Meeting_June 21, 2019
-
Notice of Stockholders' Meeting (August 26, 2020)
-
PMPC PROXY FORM FOR ASM
-
Notice of Annual Stockholders’ Meeting (July 16, 2021)
-
PMPC Proxy Form ASM (July 16, 2021)
-
Notice of Annual Stockholders’ Meeting (July 15, 2022)
-
PMPC Proxy Form for ASM (July 15, 2022)
-
Notice of Annual Stockholders' Meeting_July 21, 2023
-
Notice of Annual Stockholders' Meeting 2024
-
Notice of ASM July 18, 2025
-
Minutes of ASM (July 17, 2026)
Minutes of All General or Special Stockholders’ Meetings
Press Materials/News
Press Materials/News
Investor Relations
Investor Relation Programs
Share Information