NewsJune 25, 2025
Announcement of Board Members at PHC Holdings Corporation Effective June 25, 2025
Please be advised of the Board Members at PHC Holdings Corporation (headquarters: Chiyoda-ku, Tokyo) effective June 25, 2025. The official decision has been made at the Annual General Meeting of Shareholders and the Board of Directors Meeting held today.
(1) Resignation
| Position/Title |
Name |
Remark |
| Audit and Supervisory Board Member |
Koichi Ikeuchi |
|
Audit and Supervisory Board Member
(Independent External Audit and Supervisory Board Member) |
Shannon Hansen |
|
(2) New Appointment
| Position/Title |
Name |
Remark |
| Director |
Kaiju Yamaguchi |
|
| Audit and Supervisory Board Member |
Toru Yoshimitsu |
|
Audit and Supervisory Board Member
(Independent External Audit and Supervisory Board Member) |
Yukiko Moriyama |
|
(3) Board Members at PHC Holdings Corporation on June 25, 2025
Directors, Audit and Supervisory Board Members
| Position/Title |
Name |
Remark |
President,
Representative Director,
Chairman of Board |
Kyoko Deguchi |
|
Senior Executive Vice President,
Representative Director |
Koichiro Sato |
|
| Director |
Kaiju Yamaguchi |
|
| Director |
Hirofumi Hirano |
Chief Executive Officer, KKR Japan Limited |
| Director |
Eiji Yatagawa |
Partner, KKR Japan Limited |
| Director (Independent External Director) |
Ivan Tornos |
|
| Director (Independent External Director) |
David Sneider |
|
| Director (Independent External Director) |
Misa Yamashita |
|
| Audit and Supervisory Board Member |
Toru Yoshimitsu |
|
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) |
Yukiko Moriyama |
|