NewsApril 26
Announcement of New Appointments to Senior Management and Board of Directors at PHC Holdings Corporation and PHC Corporation
Tokyo, April 26, 2018 – PHC Holdings Corporation and PHC Corporation announced new appointments to its senior management and board of directors. Corporate Auditor and Directors of PHC Holdings Corporation will be officially announced respectively at the Special Shareholders General Meeting on May 1, 2018 and the Shareholders General Meeting on June 28. The President of PHC Corporation will also be officially announced at the Board of Directors Meeting on June 28, 2018.
PHC Holdings Corporation
(1) PHC Holdings Corporation new Board of Directors assignments as of May 1, 2018
New assignment
| Position/Title |
Name |
Remarks |
| Corporate Auditor |
Mitsuaki Ohishi |
Chief, Corporate Management Support Department, Corporate Strategy Division, Panasonic Corporation |
Resignation
| Position/Title |
Name |
Remarks |
| Corporate Auditor |
Koichi Fukuoka |
Chief, Corporate Management Support Department, Corporate Strategy Division, Panasonic Corporation |
(2) PHC Holdings Corporation new Board of Directors assignments as of June 1, 2018
New assignment
| Position/Title |
Name |
Remarks |
| Corporate Officer of Business Development |
Noboru Ohrui |
Joins on June 1st, 2018 |
(3) PHC Holdings Corporation new Board of Directors assignments as of June 28, 2018
Resignations
| Position/Title |
Name |
Remarks |
| Director |
Norio Matsumura |
Industry Advisor, KKR Japan Limited |
| Corporate Officer |
Yuji Maruhashi |
Director, Member of Board and Corporate Officer, PHC Corporation |
Promotions
| Position/Title |
Name |
Remarks |
Associate Senior Corporate Executive Officer,
Chief Strategic Officer (CSO),
Chief Financial Officer (CFO) |
Masahiro Uda |
|
New assignment
| Position/Title |
Name |
Remarks |
| Associate Senior Corporate Executive Officer |
Shoji Miyazaki |
President, PHC Corporation (to be assigned on June 28, 2018) |
| Associate Senior Corporate Executive Officer |
Michael Kloss |
President, Ascencia Diabetes Care |
| Corporate Officer of Corporate Planning, BPR Promotion |
Ryuichi Hirashima |
(concurrent assignment as) General Manager,Corporate Planning Department |
(4) Board Members of PHC Holdings Corporation effective June 28, 2018
| Position/Title |
Name |
Remarks |
President,
Chief Executive Officer (CEO),
Chief Technical Officer (CTO) |
Hidehito Kotani |
|
| Director |
Hirofumi Hirano |
President, KKR Japan Limited |
| Director |
Eiji Yatagawa |
Partner, KKR Japan Limited |
| Director |
Mototsugu Sato |
Representative Director, Member of Board, Senior Managing Corporate Executive Officer Panasonic Corporation |
| Director |
Hidekazu Tanaka |
General Manager Healthcare Business Division Healthcare & Service Business Unit MITSUI & CO., LTD. |
| Director |
Koichiro Sato |
General Manager Healthcare Business 3rd Department Healthcare Business Division Healthcare & Service Business Unit MITSUI & CO., LTD. |
| Corporate Auditor |
Koichi Ikeuchi |
Corporate Auditor, PHC Corporation |
| Corporate Auditor (Independent outside auditor) |
Noriaki Yamada |
Clifix Certified Public Tax Accountant’s Corporation |
| Corporate Auditor |
Sota Horiuchi |
Director, KKR Japan Limited |
| Corporate Auditor |
Mitsuaki Ohishi |
Chief, Corporate Management Support Department, Corporate Strategy Division, Panasonic Corporation |
| Corporate Auditor |
Byoung Jun Oh |
Deputy General Manager Healthcare Business 3rd Department Healthcare Business Division Healthcare & Service Business Unit MITSUI & CO., LTD. |
Associate Senior Corporate Executive Officer,
Chief Strategic Officer (CSO),
Chief Financial Officer (CFO) |
Masahiro Uda |
|
| Associate Senior Corporate Executive Officer |
Shoji Miyazaki |
President, PHC Corporation (will be assigned on June 28, 2018) |
| Associate Senior Corporate Executive Officer |
Michael Kloss |
President, Ascencia Diabetes Care |
Corporate Officer,
Chief Risk Officer (CRO) |
Norio Ubukata |
|
Corporate Officer,
Chief Information Officer (CIO) |
Takashi Mineshima |
(concurrent assignment as) General Manager, Information Management Department |
| Corporate Officer of Business development |
Noboru Ohrui |
|
| Corporate Officer of Corporate Planning, BPR Promotion |
Ryuichi Hirashima |
(concurrent assignment as) General Manager, Corporate Planning Department |
PHC Corporation
(1) New PHC Corporation Board of Directors as of June 28, 2018
Promotion
| Position/Title |
Name |
Remarks |
| President |
Shoji Miyazaki |
|
Resignation
| Position/Title |
Name |
Remarks |
| President |
Hidehito Kotani |
Chief Executive Officer (CEO),
Chief Technical Officer (CTO) |
| Director, Member of Board of Directors, Associate Senior Corporate Executive Officer |
Masahiro Uda |
Chief Financial Officer (CFO) |
| Corporate Officer |
Norio Ubukata |
Chief Risk Officer(CRO), Pharmaceutical Affairs |
| Corporate Officer |
Takashi Mineshima |
Chief Information Officer (CIO) |
Change of responsibility
| Name |
Current |
New |
| Yuji Maruhashi |
Director, Member of Board of Directors, Chief Administrative Officer (CAO), BPR Promotion |
Director, Member of Board of Directors, Administration General Manager, BPR Promotion Department,General Manager, General Affairs Department |
| Osamu Takahashi |
Director, Member of Board of Directors, Director of Biomedical Division |
Director, Member of Board of Directors, General Manager, Medical Policy & Public Affairs Department |
(2) PHC Corporation Board Members effective June 28, 2018
| Position/Title |
Name |
Remarks |
| President |
Shoji Miyazaki |
|
| Director |
Yuji Maruhashi |
Member of Board of Directors, Administration General Manager, BPR Promotion Department, General Manager, General Affairs Department |
| Director |
Osamu Takahashi |
Member of Board of Directors General Manager, Medical Policy & Public Affairs Department |
| Director |
Takayuki Otsuka |
Director, Medical Information Systems Division |
| Corporate Auditor |
Koichi Ikeuchi |
|