NewsJune 29
Announcement of Changes in Board Members and Audit and Supervisory Board Member at PHC Holdings Corporation Effective June 29 and July 1, 2022
Please be advised that the following changes will take place at PHC Holdings Corporation (headquarters: Minato-ku, Tokyo) effective June 29 and July 1, 2022. This has been officially appointed at the Ordinary Shareholders General Meeting and the Board of Directors Meeting on June 29, 2022.
(1) Changes Effective June 29, 2022
Resignation
| Position/Title |
Name |
Remarks |
Director,
Board Member |
Tatsunobu Fukushima |
General Manager,Corporate Planning DepartmentLife Science Institute, Inc. |
Audit and Supervisory
Board Member
(Independent External Audit and Supervisory Board Member) |
Noriaki Yamada |
Representative Partner,Clifix Certified Public Tax Accountant’s Corporation |
New Appointments
| Position/Title |
Name |
Remarks |
Director,
Board Member |
Sen Sakaguchi |
General Manager,Wellness Business DivisionMitsui & CO., LTD. |
Director,
Board Member |
Eiji Yatagawa |
Partner,KKR Japan Limited |
Director,
Board Member
(Independent External Director) |
David Sneider |
|
Audit and Supervisory
Board Member
(Independent External Audit and Supervisory Board Member) |
Tetsuo Kitagawa |
|
(2) Board Members at PHC Holdings Corporation on June 29, 2022
| Position/Title |
Name |
Remarks |
President,
Representative Director,
Chairman of Board |
Shoji Miyazaki |
|
| Director |
Hirofumi Hirano |
Chief Executive Officer,
KKR Japan Limited |
| Director |
Eiji Yatagawa |
Partner,
KKR Japan Limited |
| Director |
Koichiro Sato |
MBK HEALTHCARE MANAGEMENT PTE. LTD.
Hong Kong Branch, CEO |
| Director |
Sen Sakaguchi |
General Manager,
Wellness Business Division
Mitsui & CO., LTD. |
Director
(Independent External Director) |
Kyoko Deguchi |
|
Director
(Independent External Director) |
Ivan Tornos |
|
Director
(Independent External Director) |
David Sneider |
|
(3) Audit and Supervisory Board Members at PHC Holdings Corporation on June 29, 2022
| Position/Title |
Name |
Remarks |
Audit and Supervisory
Board Member |
Koichi Ikeuchi |
Audit and Supervisory
Board Member,
PHC Corporation |
Audit and Supervisory
Board Member
(Independent External Audit and
Supervisory Board Member) |
Tetsuo Kitagawa |
|
Audit and Supervisory
Board Member
(Independent External Audit and
Supervisory Board Member) |
Shannon Hansen |
|
(4) Board Members at PHC Holdings Corporation on July 1, 2022
| Position/Title |
Name |
Remarks |
President,
Representative Director,
Chairman of Board |
Shoji Miyazaki |
|
Senior Executive Vice President,
Representative Director |
Koichiro Sato |
|
| Director |
Hirofumi Hirano |
Chief Executive Officer,
KKR Japan Limited |
| Director |
Eiji Yatagawa |
Partner,
KKR Japan Limited |
| Director |
Sen Sakaguchi |
General Manager,
Wellness Business Division
Mitsui & CO., LTD. |
Director
(Independent External Director) |
Kyoko Deguchi |
|
Director
(Independent External Director) |
Ivan Tornos |
|
Director
(Independent External Director) |
David Sneider |
|
(5) Audit and Supervisory Board Members at PHC Holdings Corporation on July 1, 2022
| Position/Title |
Name |
Remarks |
Audit and Supervisory
Board Member |
Koichi Ikeuchi |
Audit and Supervisory
Board Member,
PHC Corporation |
Audit and Supervisory
Board Member
(Independent External Audit and
Supervisory Board Member) |
Tetsuo Kitagawa |
|
Audit and Supervisory
Board Member
(Independent External Audit and
Supervisory Board Member) |
Shannon Hansen |
|
(6) Corporate Officers at PHC Holdings Corporation on July 1, 2022
| Position/Title |
Name |
Role and Responsibilities |
| Chief Executive Officer (CEO) |
Shoji Miyazaki |
Group Management, Internal Audit |
| Chief Operating Officer (COO) |
Koichiro Sato |
Business Domain, Technology, Manufacturing, Procurement |
Senior Executive Corporate Officer
Chief Administrative Officer (CAO)
Chief Human Resources Officer (CHRO)
Chief Transformation Officer (CTO) |
Ryuichi Hirashima |
General Affairs, Human Resources, Legal & Compliance, Intellectual Property, Transformation |
Executive Corporate Officer
Chief Financial Officer (CFO) |
Frederick Reidenbach |
Corporate Accounting, Corporate Finance, Information Technology |
Executive Corporate Officer
Chief Strategy Officer (CSO) |
Kaiju Yamaguchi |
Corporate Strategy, Business Development, Investor Relations, Corporate Communications, Medical Policy & Public Affairs |
| Corporate Officer |
Robert Schumm |
Head of Diabetes Management Domain
President,
Ascensia Diabetes Care Holdings AG |
| Corporate Officer |
Kyoji Morimoto |
Technology/Manufacturing
President,
PHC Corporation |
| Corporate Officer |
Nobuaki Nakamura |
Co-head of Life Sciences/Diagnostics Domain
Director, Member of Board
Biomedical Division, PHC Corporation |
| Corporate Officer |
Takayuki Otsuka |
Co-head of Healthcare Solutions Domain
Director, Member of Board
Medical Information Systems Division,
PHC Corporation |
| Corporate Officer |
Haruo Watanabe |
Co-head of Healthcare Solutions Domain
President and Chief Executive Officer,
LSI Medience Corporation |
| Corporate Officer |
John Sweeney |
Co-head of Life Sciences/Diagnostics Domain
President, Epredia Holdings Ltd. |