NewsMay 25
Announcement of Changes to Board of Directors at PHC Holdings Corporation Effective June 29 and July 1
Please be advised of the following changes in Board Members at PHC Holdings Corporation effective June 29 and July 1, 2022. The official decision will be made at the Ordinary Shareholders General Meeting and the Board of Directors Meeting to be held on June 29.
(1) Changes in Board Members Effective June 29, 2022
Resignation
| Position/Title |
Name |
Remarks |
Director,
Member of Board |
Tatsunobu Fukushima |
General Manager,Corporate Planning DepartmentLife Science Institute, Inc. |
Audit and Supervisory
Board Member
(Independent External Audit and Supervisory Board Member) |
Noriaki Yamada |
Representative Partner,Clifix Certified Public Tax Accountant’s Corporation |
New Appointments
| Position/Title |
Name |
Remarks |
Director,
Member of Board |
Sen Sakaguchi |
General Manager,Wellness Business DivisionMitsui & CO., LTD. |
Director,
Member of Board |
Eiji Yatagawa |
Partner,KKR Japan Limited |
Director,
Member of Board
(Independent External Director) |
David Sneider |
|
Audit and Supervisory
Board Member
(Independent External Audit and Supervisory Board Member) |
Tetsuo Kitagawa |
|
(2) Board Members at PHC Holdings Corporation on June 29, 2022
Directors, Audit and Supervisory Board Members
| Position/Title |
Name |
Remarks |
President,
Representative Director,
Member of Board |
Shoji Miyazaki |
Director,
PHC Corporation |
Director,
Member of Board |
Hirofumi Hirano |
Chief Executive Officer,
KKR Japan Limited |
Director,
Member of Board |
Eiji Yatagawa |
Partner,
KKR Japan Limited |
Director,
Member of Board |
Koichiro Sato |
MBK HEALTHCARE MANAGEMENT PTE. LTD.
Hong Kong Branch, CEO |
Director,
Member of Board |
Sen Sakaguchi |
General Manager,
Wellness Business Division
Mitsui & CO., LTD. |
Director,
Member of Board
(Independent External Director) |
Kyoko Deguchi |
|
Director,
Member of Board
(Independent External Director) |
Ivan Tornos |
|
Director,
Member of Board
(Independent External Director) |
David Sneider |
|
Audit and Supervisory
Board Member |
Koichi Ikeuchi |
Audit and Supervisory
Board Member,
PHC Corporation |
Audit and Supervisory
Board Member
(Independent External Audit and
Supervisory Board Member) |
Tetsuo Kitagawa |
|
Audit and Supervisory
Board Member
(Independent External Audit and
Supervisory Board Member) |
Shannon Hansen |
|
(3) Board Members at PHC Holdings Corporation on July 1, 2022
As announced on April 28, Koichiro Sato will be appointed as Senior Executive Vice President, Representative Director on July 1, as follows.
| Position/Title |
Name |
Remarks |
President,
Representative Director,
Member of Board |
Shoji Miyazaki |
Director,
PHC Corporation |
Senior Executive Vice President,
Representative Director,
Member of Board |
Koichiro Sato |
|
Director,
Member of Board |
Hirofumi Hirano |
Chief Executive Officer,
KKR Japan Limited |
Director,
Member of Board |
Eiji Yatagawa |
Partner,
KKR Japan Limited |
Director,
Member of Board |
Sen Sakaguchi |
General Manager,
Wellness Business Division
Mitsui & CO., LTD. |
Director,
Member of Board
(Independent External Director) |
Kyoko Deguchi |
|
Director,
Member of Board
(Independent External Director) |
Ivan Tornos |
|
Director,
Member of Board
(Independent External Director) |
David Sneider |
|
Audit and Supervisory
Board Member |
Koichi Ikeuchi |
Audit and Supervisory
Board Member,
PHC Corporation |
Audit and Supervisory
Board Member
(Independent External Audit and
Supervisory Board Member) |
Tetsuo Kitagawa |
|
Audit and Supervisory
Board Member
(Independent External Audit and
Supervisory Board Member) |
Shannon Hansen |
|