NewsJune 14
Announcement of New Appointments to Board of Directors at PHC Holdings Corporation and PHC Corporation
Tokyo, June 27, 2019 – PHC Holdings Corporation and PHC Corporation announced new appointments to their board of directors. Board of Directors and Corporate Auditors at PHC Holdings Corporation and Board of Directors at PHC Corporation will be officially announced at the Shareholders General Meeting and the Board of Directors Meeting on June 27, 2019.
PHC Holdings Corporationon
(1) Board of Directors at PHC Holdings Corporationon June 27, 2019
| Position/Title |
Name |
Remarks |
President,
Member of Board,
Chief Executive Officer(CEO) |
Michael Kloss |
President
Ascensia Diabetes Care Holdings AG |
Executive Vice President,
Member of Board,
Chief Operating Officer(COO) |
Shoji Miyazaki |
President
PHC Corporation |
Director,
Member of Board |
Hirofumi Hirano |
President, KKR Japan Limited |
Director,
Member of Board |
Eiji Yatagawa |
Partner, KKR Japan Limited |
Director,
Member of Board |
Hidekazu Tanaka |
General Manager Healthcare Business Div.
Healthcare & Service Business Unit
MITSUI & CO., LTD. |
Director,
Member of Board |
Koichiro Sato |
General Manager Healthcare Business 3rd Dept.
Healthcare Business Div.
Healthcare & Service Business Unit
MITSUI & CO., LTD. |
| Corporate Auditor |
Koichi Ikeuchi |
Corporate Auditor,
PHC Corporation |
Corporate Auditor
(Independent outside auditor) |
Noriaki Yamada |
Clifix Certified Public Tax Accountant’s Corporation |
| Corporate Auditor |
Ken Matsumura |
Principal, KKR Japan Limited |
| Corporate Auditor |
Atsushi Shibata |
Manager Healthcare Business 3rd Dept.
Healthcare Business Div.
Healthcare & Service Business Unit
MITSUI & CO., LTD. |
(2) Changes to Corporate Officers and the Roles and Responsibilities at PHC Holdings Corporation effective on July 1, 2019
Resignation
| Position/Title |
Name |
Remarks |
Associate Senior Corporate Executive Officer,
Chief Financial Officer (CFO) |
Masahiro Uda |
|
New Appointment
| Position/Title |
Name |
Remarks |
Corporate Officer,
Chief Financial Officer (CFO) |
Frederick Reidenbach |
|
Change of the Roles and Responsibilities
| Current |
Name |
After July 1, 2019 |
Corporate Officer of Business Development
(Concurrent assignment as)
General Manager
Business Development Department |
Noboru Ohrui |
Corporate Officer
for Special Missions,
Healthcare IT Alliance |
Corporate Officer
Chief Strategy Officer (CSO),
of Corporate Planning, BPR Promotion |
Ryuichi Hirashima |
Corporate Officer
Chief Strategy Officer (CSO),
of Corporate Planning, BPR Promotion,
and Business Development
(Concurrent assignment as)
General Manager,
Business Development Department |
Corporate Officers at PHC Holdings Corporation July 1, 2019
| Position/Title |
Name |
Remarks |
Corporate Officer,
Chief Risk Officer (CRO) |
Norio Ubukata |
|
Corporate Officer,
Chief Information Officer(CIO) |
Takashi Mineshima |
|
Corporate Officer
for Special Missions,Healthcare IT Alliance |
Noboru Ohrui |
|
Corporate Officer
Chief Strategy Officer (CSO), of Corporate Planning, BPR Promotion, and Business Development
(Concurrent assignment as)
General Manager, Business Development Department |
Ryuichi Hirashima |
|
Corporate Officer,
Chief Human Resource Officer (CHRO), Chief Administration Officer (CAO) |
Ryuji Nakashima |
|
Corporate Officer,
Chief Financial Officer (CFO) |
Frederick Reidenbach |
|
PHC Corporation
(1) New Appointment of Member of Board at PHC Corporation effective on June 27, 2019
New Appointment
| Position/Title |
Name |
Responsibility |
Director,
Member of Board |
Nobuaki Nakamura |
Director,
Biomedical Division |
(2) Board of Directors at PHC Corporation effective on June 27, 2019
| Position/Title |
Name |
Responsibility |
President,
Member of Board |
Shoji Miyazaki |
|
Director,
Member of Board |
Yuji Maruhashi |
In charge of Administration,
General Manager,
Information Management Department
PHC Corporation |
Director,
Member of Board |
Osamu Takahashi |
General Manager,
Medical Policy & Public Affairs Department
(concurrent assignment as)
Technology Planning Department
PHC Corporation |
Director,
Member of Board |
Takayuki Otsuka |
Director,
Medical Information Systems Division
PHC Corporation |
Director,
Member of Board |
Nobuaki Nakamura |
Director,
Biomedical Division
PHC Corporation |
| Corporate Auditor |
Koichi Ikeuchi |
|