NewsApril 27
Changes of Board of Directors To be Effective on June 29th, 2017
Tokyo, April 27, 2017 –Panasonic Healthcare Holdings Co., Ltd. and Panasonic Healthcare Co., Ltd. today announced that board of directors’ meeting was held today and it internally decided some changes with top management and board of directors assignment. The official decision will be made at the Shareholder’s General Meeting to be held on the 29th of June, 2017.
1.Panasonic Healthcare Holdings Co., Ltd.
1)New Assignments（effective on June 29th, 2017）
Corporate Auditor
| Position/Title |
Name |
Remarks |
| Corporate Auditor |
Noriaki Yamada |
Clifix certified public tax accountant’s corporation |
2) Board Members (effective on June 29th, 2017)
| Position/Title |
Name |
Remarks |
| President |
Hidehito Kotani |
President, Panasonic Healthcare Co., Ltd |
| Director |
Hirofumi Hirano |
President, KKR Japan Limited |
| Director |
Norio Matsumura |
Industry Advisor, KKR Japan Limited |
| Director |
Eiji Yatagawa |
Partner, KKR Japan Limited |
| Director |
Mototsugu Sato |
Representative Senior Managing Director, Member of Board,
Panasonic Corporation |
| Director |
Kenichiro Washikita |
General Manager
Healthcare Business Div.
Healthcare & Service Business Unit
MITSUI & CO., LTD. |
| Director |
Koichiro Sato |
General Manager
Provider Management Dept.
Healthcare Business Div.
Healthcare & Service Business Unit
MITSUI & CO., LTD. |
Corporate
Auditor |
Kouichi Ikeuchi |
Corporate Auditor,
Panasonic Healthcare Co., Ltd. |
Corporate
Auditor |
Noriaki Yamada |
Clifix certified public tax accountant’s corporation |
Corporate
Auditor |
Sota Horiuchi |
Principal, KKR Japan Limited |
Corporate
Auditor |
Koichi Fukuoka |
Chief, Accounting Business Control Dept, Corporate Strategic Division,
Panasonic Corporation |
Corporate
Auditor |
Byoung Jun Oh |
Manager
Provider Management Dept.
Healthcare Business Div.
Healthcare & Service Business Unit
MITSUI & CO., LTD. |
Corporate Officer
Chief Financial Officer (CFO) |
Masahiro Uda |
Director, Member of Board and Associate Senior Corporate Executive Officer,
Panasonic Healthcare Co., Ltd. |
| Corporate Officer |
Yuji Maruhashi |
Director, Member of Board and Corporate Officer,
Panasonic Healthcare Co., Ltd. |
Corporate Officer
Chief Risk Officer (CRO) |
Norio Ubukata |
Corporate Officer,
Panasonic Healthcare Co., Ltd. |
2. Panasonic Healthcare Co., Ltd.
1)Resignation（effective on June 29th, 2017）
Resignation of Directors
| Position/Title |
Name |
Remarks |
Representative Director, Member of Board of Directors and
Senior Corporate Executive Officer |
Hiroaki Kondo |
Chief Operating Officer (COO), Pharmaceutical Affairs, BPR Promotion |
Director, Member of Board of Directors,
Corporate Officer |
Hiroyuki Komiya |
Director, Medical Information Systems Division |
2) New Assignment (effective on June 29th, 2017）
Director
| Position/Title |
Name |
Remarks |
Director, Member of Board of Directors,
Corporate Officer |
Takayuki Otsuka |
Director, Medical Information Systems Division |
3) Board Members (effective on June 29th, 2017)
| Position/Title |
Name |
Remarks |
| President |
Hidehito Kotani |
Chief Executive Officer(CEO), Chief Technical Officer (CTO) |
Director, Member of Board of Directors,
Associate Senior Corporate Executive Officer |
Masahiro Uda |
Chief Financial Officer(CFO) |
Director, Member of Board of Directors,
Associate Senior Corporate Executive Officer |
Shoji Miyazaki |
Director, In vitro Diagnostics Division |
Director, Member of Board of Directors,
Corporate Officer |
Yuji Maruhashi |
Chief Administrative Officer (CAO), IT, BPR Promotion(*) |
Director, Member of Board of Directors,
Corporate Officer |
Osamu Takahashi |
Director, Biomedical Division |
Director, Member of Board of Directors,
Corporate Officer |
Takayuki Otsuka |
Director, Medical Information Systems Division |
Corporate
Auditor |
Kouichi Ikeuchi |
|
| Corporate Officer |
Norio Ubukata |
Chief Risk Officer (CRO),
Pharmaceutical Affairs(*) |
(*) New assignment