Investor Relations (IR)
Panasonic Manufacturing Philippines Corporation
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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
Corporate Governance
Manual on Corporate Governance
Annual Corporate Governance Report (ACGR)
Board Committees
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)
Company Disclosure
SEC Filings
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
Minutes of All General or Special Stockholders’ Meetings
Press Materials/News
Press Materials/News
Investor Relations
Investor Relation Programs
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