June 27, 2022
PHC Corporation
Please be advised that the following changes in Board Members will take place at PHC Corporation (headquarters: Minato-ku, Tokyo) effective June 27, 2022. This has been officially appointed at the Ordinary Shareholders General Meeting and the Board of Directors Meeting today.
1. Changes in Board Members at PHC Corporation Effective June 27, 2022
Resignation
| Position/Title |
Name |
Remarks |
| Director(part-time) |
Shoji Miyazaki |
President & CEO,
Representative Director,
Chairman of the Board
PHC Holdings Corporation |
New Appointments
| Position/Title |
Name |
Remarks |
| Director |
Shinichi Iwana |
Director,
Advanced Technology Development Center
PHC Corporation |
| Director(part-time) |
Ryuichi Hirashima |
Senior Executive Corporate Officer,
Chief Administrative Officer (CAO)
Chief Human Resources Officer (CHRO)
Chief Transformation Officer (CTO)
PHC Holdings Corporation |
2. Board Members at PHC Corporation Effective June 27, 2022
| Position/Title |
Name |
Remarks |
| President |
Kyoji Morimoto |
Corporate Officer,
Engineering and Manufacturing
PHC Holdings Corporation |
| Executive Managing Director |
Yuji Maruhashi |
Executive Director of Administration
PHC Corporation |
| Director |
Osamu Takahashi |
In charge of Medical Policy & Public Affairs
PHC Corporation |
| Director |
Takayuki Otsuka |
Corporate Officer,
Co-head of Healthcare Solutions Domain
PHC Holdings Corporation
Director,
Medical Information Systems Division
PHC Corporation |
| Director |
Nobuaki Nakamura |
Corporate Officer,
Co-head of Life Sciences/Diagnostics Domain
PHC Holdings Corporation
Director,
Biomedical Division
PHC Corporation |
| Director |
Hiroyuki Tokunaga |
Director,
In Vitro Diagnostics Division
PHC Corporation |
| Director |
Shinichi Iwana |
Director,
Advanced Technology Development Center
PHC Corporation |
| Director(part-time) |
Ryuichi Hirashima |
Senior Executive Corporate Officer,
Chief Administrative Officer (CAO)
Chief Human Resources Officer (CHRO)
Chief Transformation Officer (CTO)
PHC Holdings Corporation |
Audit and Supervisory
Board Member |
Koichi Ikeuchi |
Audit and Supervisory,
Board Member
PHC Holdings Corporation |
Media contact
Investor Relations & Corporate Communications Department
PHC Holdings Corporation
+81-3-6778-5311
Email: phc-pr@gg.phchd.com