PHC GROUPPHC Holdings Corporation

  • About Us
  • Group Companies
  • Products & Services
  • CSR
  • Investor Relations

About Us

Corporate Overview History Our Culture Leadership

Group Companies

Ascensia Diabetes Care Holdings AG Epredia Holdings Ltd. PHCbi Medicom LSI Medience

Products & Services

Cancer Pathology Biologic & Cell Preservation Diagnostic Testing Patient Record & Billing Software Diabetes Management Medical Device & Drug Delivery

CSR

CORPORATE INTEGRITY

  • Code of Conduct
  • Corporate Governance
  • Risk Management
  • Information Security
  • CSR Procurement
  • Developing Quality Products
  • Customer Satisfaction

PEOPLE INSIGHTS

  • Human Rights Policy
  • Promoting Diversity
  • Work Style Reform
  • Developing Human Resources
  • Creating a Safe & Healthy Workplace

ENVIRONMENTAL SUSTAINABILITY

  • Environmental Activities

SOCIAL RESPONSIBILITY

  • Solving Problems through Business
  • Regional Social Action Programs
  • COVID-19 Response

Investor Relations

INVESTOR RELATIONS

MANAGEMENT

  • Corporate Governance
  • IR Basic Policy

IR LIBRARY

  • Financial Results
  • Presentation Materials
  • IR Materials

STOCK INFORMATION

  • Stock Overview
  • General Meeting of Shareholders
  • Stock Quotations
IR News Financial Highlights IR Calendar Contact IR Disclaimer
NewsroomCareersContact
JP

Other PHC Group Websites

  • PHC Corporation
  • Ascensia Diabetes Care Holdings AG
  • Epredia Holdings Ltd.
  • LSI Medience Corporation
  • PT PHC Indonesia
  • PHC Corporation of North America
  • PHC Europe B.V.
  • PHC Medicom Corporation
  • PHC Corporation (Shanghai) Ltd.
  • SciMed(Asia)Pte Ltd
  • Amelieff Corporation

Other PHC Group Websites

  • PHC Corporation
  • Ascensia Diabetes Care Holdings AG
  • Epredia Holdings Ltd.
  • LSI Medience Corporation
  • PT PHC Indonesia
  • PHC Corporation of North America
  • PHC Europe B.V.
  • PHC Medicom Corporation
  • PHC Corporation (Shanghai) Ltd.
  • SciMed(Asia)Pte Ltd
  • Amelieff Corporation
NewsroomCareersContactJP
Newsroom > 2022 > Announcement of Changes in Board Members and Audit and Supervisory Board Member at PHC Holdings Corporation Effective June 29, 2022

News


2022

NewsJune 29

Announcement of Changes in Board Members and Audit and Supervisory Board Member at PHC Holdings Corporation Effective June 29 and July 1, 2022

Please be advised that the following changes will take place at PHC Holdings Corporation (headquarters: Minato-ku, Tokyo) effective June 29 and July 1, 2022. This has been officially appointed at the Ordinary Shareholders General Meeting and the Board of Directors Meeting on June 29, 2022.

(1) Changes Effective June 29, 2022

Resignation

Position/Title Name Remarks
Director,
Board Member
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,
Board Member
Sen Sakaguchi General Manager,
Wellness Business Division
Mitsui & CO., LTD.
Director,
Board Member
Eiji Yatagawa Partner,
KKR Japan Limited
Director,
Board Member
(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

Position/Title Name Remarks
President,
Representative Director,
Chairman of Board
Shoji Miyazaki  
Director Hirofumi Hirano Chief Executive Officer,
KKR Japan Limited
Director Eiji Yatagawa Partner,
KKR Japan Limited
Director Koichiro Sato MBK HEALTHCARE MANAGEMENT PTE. LTD.
Hong Kong Branch, CEO
Director Sen Sakaguchi General Manager,
Wellness Business Division
Mitsui & CO., LTD.
Director
(Independent External Director)
Kyoko Deguchi  
Director
(Independent External Director)
Ivan Tornos  
Director
(Independent External Director)
David Sneider  

(3) Audit and Supervisory Board Members at PHC Holdings Corporation on June 29, 2022

Position/Title Name Remarks
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  

(4) Board Members at PHC Holdings Corporation on July 1, 2022

Position/Title Name Remarks
President,
Representative Director,
Chairman of Board
Shoji Miyazaki  
Senior Executive Vice President,
Representative Director
Koichiro Sato  
Director Hirofumi Hirano Chief Executive Officer,
KKR Japan Limited
Director Eiji Yatagawa Partner,
KKR Japan Limited
Director Sen Sakaguchi General Manager,
Wellness Business Division
Mitsui & CO., LTD.
Director
(Independent External Director)
Kyoko Deguchi  
Director
(Independent External Director)
Ivan Tornos  
Director
(Independent External Director)
David Sneider  

(5) Audit and Supervisory Board Members at PHC Holdings Corporation on July 1, 2022

Position/Title Name Remarks
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  

(6) Corporate Officers at PHC Holdings Corporation on July 1, 2022

Position/Title Name Role and Responsibilities
Chief Executive Officer (CEO) Shoji Miyazaki Group Management, Internal Audit
Chief Operating Officer (COO) Koichiro Sato Business Domain, Technology, Manufacturing, Procurement
Senior Executive Corporate Officer
Chief Administrative Officer (CAO)
Chief Human Resources Officer (CHRO)
Chief Transformation Officer (CTO)
Ryuichi Hirashima General Affairs, Human Resources, Legal & Compliance, Intellectual Property, Transformation
Executive Corporate Officer
Chief Financial Officer (CFO)
Frederick Reidenbach Corporate Accounting, Corporate Finance, Information Technology
Executive Corporate Officer
Chief Strategy Officer (CSO)
Kaiju Yamaguchi Corporate Strategy, Business Development, Investor Relations, Corporate Communications, Medical Policy & Public Affairs
Corporate Officer Robert Schumm Head of Diabetes Management Domain
President,
Ascensia Diabetes Care Holdings AG
Corporate Officer Kyoji Morimoto Technology/Manufacturing
President,
PHC Corporation
Corporate Officer Nobuaki Nakamura Co-head of Life Sciences/Diagnostics Domain
Director, Member of Board
Biomedical Division, PHC Corporation
Corporate Officer Takayuki Otsuka Co-head of Healthcare Solutions Domain
Director, Member of Board
Medical Information Systems Division,
PHC Corporation
Corporate Officer Haruo Watanabe Co-head of Healthcare Solutions Domain
President and Chief Executive Officer,
LSI Medience Corporation
Corporate Officer John Sweeney Co-head of Life Sciences/Diagnostics Domain
President, Epredia Holdings Ltd.

Media contact

Investor Relations & Corporate Communications Department
PHC Holdings Corporation
+81-3-6778-5311
E-mail: phc-pr@gg.phchd.com

  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
Terms of UsePrivacy PolicyFacebookLinkedIn © PHC Holdings Corporation All rights reserved.