March 19, 2024
PHC Corporation
Please be advised of the Board Members at PHC Corporation (headquarters: Minato-ku, Tokyo) effective April 1, 2024, have been officially decided at the Board of Directors Meeting on March 12 and the Extraordinary General Meeting of Shareholders on March 14.
1. Changes in Board Members on April 1, 2024
Resignation
| Position/Title |
Name |
Remarks |
| 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
|
New Appointment
| Position/Title |
Name |
Remarks |
| Director |
Chikara Takauo |
Corporate Officer,
Head of Biomedical Business,
PHC Holdings Corporation |
| Director(part-time) |
Kaiju Yamaguchi |
Executive Corporate Officer,
Chief Strategy Officer (CSO),
PHC Holdings Corporation |
2. Board Members at PHC Corporation on April 1, 2024
| Position/Title |
Name |
Remarks |
| President, Representative Director |
Nobuaki Nakamura |
Executive Corporate Officer,
Head of Diagnostics & Life Sciences,
PHC Holdings Corporation |
| Director |
Osamu Takahashi |
In charge of Medical Policy & Public Affairs,
PHC Corporation |
| Director |
Hiroyuki Tokunaga |
Head of In Vitro Diagnostics Division,
PHC Corporation |
| Director |
Shinichi Iwana |
Director, Advanced Technology Development Center,
PHC Corporation |
| Director |
Masashi Kimura |
In charge of Administration,
PHC Corporation
Executive General Manager of Corporate Administration Department,
PHC Holdings Corporation |
| Director |
Chikara Takauo |
Corporate Officer,
Head of Biomedical Division,
PHC Holdings Corporation |
| Director(part-time) |
Kaiju Yamaguchi |
Executive Corporate Officer,
Chief Strategy Officer (CSO),
PHC Holdings Corporation |
Audit and Supervisory
Board Member |
Kaori Chijimatsu |
General Manager of Corporate Finance Department,
PHC Holdings Corporation |
Media contact
Investor Relations & Corporate Communications Department
PHC Holdings Corporation
+81-3-6778-5311
Email: phc-pr@gg.phchd.com