News releaseJuly 31
Change of Representative Directors and Board Members
Tokyo, July31, 2015 - Panasonic Healthcare Holdings Co., Ltd. and Panasonic Healthcare Co., Ltd. today announced that each Board of Directors informally approved the executive appointments effective September 1st, 2015.
1.Panasonic Healthcare Holdings Co., Ltd., effective on September1st, 2015
| Name |
New |
Current |
| Kenji Yamane |
Chairman |
President |
| Hidehito Kotani |
President |
MSD K.K. Vice President, Executive Officer, Head of Sales, Head Japan of Marketing, and Head of President office |
| Kazuya Nakaya |
(Resignation) |
Corporate Officer |
2.Panasonic Healthcare Co., Ltd., effective on September1st, 2015
| Name |
New |
Current |
| Kenji Yamane |
Chairman |
President & CEO |
| Hidehito Kotani |
President |
MSD K.K. Vice President, Executive Officer, Head of Sales, Head Japan of Marketing, and Head of President office |
| Kazuya Nakaya |
Advisor |
Representative Director, Senior Corporate Executive Officer & CTO |
* The above changes will be officially approved by resolutions of Extraordinary General Meetings of Shareholders and the Boards of Directors, both of which will be held on September 1st.
* CEO: Chief Executive Officer, CTO: Chief Technical Officer