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Newsroom > 2022 > Announcement of Changes to Board of Directors at PHC Holdings Corporation Effective June 29 and July 1

News


2022

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 Department
Life 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 Division
Mitsui & 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  

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PHC Holdings Corporation
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E-mail: phc-pr@gg.phchd.com

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