Investor Relations (IR)
Panasonic Manufacturing Philippines Corporation
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Our Business
Our Company
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Amended Articles of Incorporation (Mar 19, 2013) [PDF: 711 KB]
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Amended By Laws (Feb 21, 2014) [PDF: 1.4 MB]
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The Company's Conglomerate Map or Group Structure [PDF: 242 KB]
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The Company's Organizational Chart [PDF: 70 KB]
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Mission & Vision [PDF: 405 KB]
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The Company's Article of Incorporation and By-Laws and all amendments (Oct 19, 2018) [PDF: 3.5 MB]
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Amended By Laws July 26, 2019 [PDF: 499 KB]
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Board of Director & Executive Officers_October 2019 [PDF: 319 KB]
Corporate Governance
Board Committees
Corporate Social Responsibility
Enterprise Risk Management
Company's Policies
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Policy and Data Relating to Health, Safety and Welfare of Employees including company sponsored trainings (Oct 19, 2018) [PDF: 333 KB]
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Insider Trading Policy (Oct 11, 2018) [PDF: 2.2 MB]
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Conflict of Interest Policy (Oct 11, 2018) [PDF: 2.1 MB]
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Related Party Transactions Policy (Oct 11, 2018) [PDF: 1.5 MB]
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Whistle-blowing Policy (Oct 11, 2018) [PDF: 110 KB]
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Material Related Party Transaction Policy [PDF: 554 KB]
Company Disclosure
SEC Filings
Notice of Annual or Special Stockholders’ Meetings
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Notice of Annual or Special Stockholder’s Meetings [PDF: 60 KB]
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Notice of Annual or Special Stockholder’s Meetings (Jun 17, 2016) [PDF: 96 KB]
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Notice of Stockholders' Meeting (June 16, 2017) [PDF: 34 KB]
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Notice of Annual Stockholders Meeting (June 15, 2018) [PDF: 38 KB]
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Notice of Stockholders' Meeting_June 21, 2019 [PDF: 327 KB]
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Notice of Stockholders' Meeting (August 26, 2020) [PDF: 1 MB]
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PMPC PROXY FORM FOR ASM [PDF: 6 KB]
Minutes of All General or Special Stockholders’ Meetings
Press Materials/News
Press Materials/News