June 21, 2024
PHC Corporation
Please be advised of the Board Members at PHC Corporation (headquarters: Chiyoda-ku, Tokyo) effective June 21, 2024. The official decision has been made at the Annual General Meeting of Shareholders and the Board of Directors Meeting held today.
1. Changes in Board Members on June 21, 2024
Resignation
| Position/Title |
Name |
Remarks |
| Director |
Osamu Takahashi |
In charge of Medical Policy & Public Affairs,
PHC Corporation |
| Director |
Shinichi Iwana |
Director, Advanced Technology Development Center,
PHC Corporation |
2. Board Members at PHC Corporation on June 21, 2024
| Position/Title |
Name |
Remarks |
President,
Representative Director |
Nobuaki Nakamura |
Executive Corporate Officer,
Head of Diagnostics & Life Sciences Domain,
PHC Holdings Corporation |
| Director |
Hiroyuki Tokunaga |
Head of In Vitro Diagnostics Division,
PHC Holdings Corporation |
| Director |
Masashi Kimura |
In charge of Administration,
PHC Corporation
Executive General Manager of Corporate
Administration Department,
PHC Holdings Corporation |
| Director |
Chikara Takauo |
Head of Biomedical Division, Corporate Officer,
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,
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