NewsMarch 30
Announcement of Directors at PHC Holdings Corporation, the PHC Group Executive Committee Members, and PHC Holdings Board of Directors Meeting Members Effective on April 1, 2020
Please be advised of the Board of Directors at PHC Holdings Corporation, the PHC Group Executive Committee members, and PHC Holdings Board of Directors Meeting Members effective on April 1, 2020.
(1) Resignation on March 31, 2020
| Position/Title |
Name |
Remarks |
Corporate Officer, for Special Missions,
Healthcare IT Alliance |
Noboru Ohrui |
|
(2) Resignation on April 1, 2020
| Position/Title |
Name |
Remarks |
Corporate Officer,
Chief Transformation Officer (CTRO) |
Peter Eckenberg |
|
Corporate Officer, Japan HR head,
Chief Administration Officer (CAO) |
Ryuji Nakashima |
|
| Corporate Officer, International HR head |
Myra Rosen |
|
(3) New Appointments of Corporate Officers in PHC Holdings Corporation on April 1, 2020
| Position/Title |
Name |
Remarks |
Corporate Officer,
Co-head of Life Sciences/Diagnostics Domain |
Nobuaki Nakamura |
Director, Member of Board
Biomedical Division, PHC Corporation |
Corporate Officer,
Co-head of Life Sciences/Diagnostics Domain |
James Post |
President, Epredia |
Corporate Officer,
Co-head of Healthcare Services Domain |
Takayuki Otsuka |
Director, Member of Board
Medical information Systems Division,
PHC Corporation |
Corporate Officer,
Co-head of Healthcare Services Domain |
Haruo Watanabe |
President and Chief Executive Officer,
LSI Medience Corporation |
(4) Board of Directors at PHC Holdings Corporation on April 1, 2020
Member of Board, Corporate Auditor
| Position/Title |
Name |
Remarks |
President,
Member of Board |
Michael Kloss |
President,
Ascensia Diabetes Care Holdings AG |
Executive Vice President,
Member of Board |
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. |
Director,
Member of Board |
Tatsunobu Fukushima |
General Manager,
Corporate Planning Department
Life Science Institute, Inc. |
| 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. |
| Corporate Auditor |
Tatsuo Kuwajima |
Corporate Auditor,
Life Science Institute, Inc. |
Corporate Officer
| Position/Title |
Name |
Remarks |
| Chief Executive Officer (CEO) |
Michael Kloss |
President
President, Ascensia Diabetes Care Holdings AG |
| Chief Operating Officer (COO) |
Shoji Miyazaki |
Executive Vice President
President, PHC Corporation |
Corporate Officer,
Chief Financial Officer (CFO) |
Frederick Reidenbach |
|
Corporate Officer,
Chief Strategic Officer (CSO),
Corporate Planning, Business
Development and External Affairs |
Ryuichi Hirashima |
|
Corporate Officer,
Head of Diabetes Management
Business Domain |
Robert Schumm |
|
| Corporate Officer, General Counsel |
Norio Ubukata |
|
Corporate Officer,
Chief Information Officer (CIO) |
Takashi Mineshima |
|
Corporate Officer,
Engineering, and Manufacturing |
Kyoji Morimoto |
|
Corporate Officer,
Co-head of Life Sciences/Diagnostics Domain |
Nobuaki Nakamura |
Director, Member of Board
Biomedical Division, PHC Corporation |
Corporate Officer,
Co-head of Life Sciences/Diagnostics Domain |
James Post |
President, Epredia |
Corporate Officer,
Co-head of Healthcare Services Domain |
Takayuki Otsuka |
Director, Member of Board
Medical information Systems Division,
PHC Corporation |
Corporate Officer,
Co-head of Healthcare Services Domain |
Haruo Watanabe |
President and Chief Executive Officer,
LSI Medience Corporation |
(5) The PHC Group Executive Committee Members on April 1, 2020
| Position/Title |
Name |
Remarks |
President,
Member of Board,
Chief Executive Officer (CEO) |
Michael Kloss |
|
Executive Vice President,
Member of Board,
Chief Operating Officer (COO) |
Shoji Miyazaki |
|
| Corporate Auditor |
Koichi Ikeuchi |
|
Corporate Officer,
Chief Financial Officer (CFO) |
Frederick Reidenbach |
|
Corporate Officer,
Chief Strategic Officer (CSO),
Corporate Planning, Business
Development and External Affairs |
Ryuichi Hirashima |
|
| Corporate Officer, General Counsel |
Norio Ubukata |
|
(6) Board of Directors Meeting Members at PHC Holdings Corporation on April 1, 2020
| 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. |
Director,
Member of Board |
Tatsunobu Fukushima |
General Manager,
Corporate Planning Department
Life Science Institute, Inc. |
| 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. |
| Corporate Auditor |
Tatsuo Kuwajima |
Corporate Auditor,
Life Science Institute, Inc. |
Corporate Officer,
Chief Financial Officer (CFO) |
Frederick Reidenbach |
|
Corporate Officer,
Chief Strategic Officer (CSO),
Corporate Planning, Business
Development and External Affairs |
Ryuichi Hirashima |
|
| Corporate Officer, General Counsel |
Norio Ubukata |
|