NEWS

Announcement of New Appointments to Senior Management and Board of Directors at PHC Holdings Corporation and PHC Corporation

April 26, 2018
PHC Holdings Corporation

Tokyo, April 26, 2018 – PHC Holdings Corporation and PHC Corporation announced new appointments to its senior management and board of directors. Corporate Auditor and Directors of PHC Holdings Corporation will be officially announced respectively at the Special Shareholders General Meeting on May 1, 2018 and the Shareholders General Meeting on June 28. The President of PHC Corporation will also be officially announced at the Board of Directors Meeting on June 28, 2018.

PHC Holdings Corporation

(1) PHC Holdings Corporation new Board of Directors assignments as of May 1, 2018

New assignment

Position/Title Name Remarks
Corporate Auditor Mitsuaki Ohishi Chief, Corporate Management Support Department, Corporate Strategy Division, Panasonic Corporation

Resignation

Position/Title Name Remarks
Corporate Auditor Koichi Fukuoka Chief, Corporate Management Support Department, Corporate Strategy Division, Panasonic Corporation

(2) PHC Holdings Corporation new Board of Directors assignments as of June 1, 2018

New assignment

Position/Title Name Remarks
Corporate Officer of Business Development Noboru Ohrui Joins on June 1st, 2018

(3) PHC Holdings Corporation new Board of Directors assignments as of June 28, 2018

Resignations

Position/Title Name Remarks
Director Norio Matsumura Industry Advisor, KKR Japan Limited
Corporate Officer Yuji Maruhashi Director, Member of Board and Corporate Officer, PHC Corporation

Promotions

Position/Title Name Remarks
Associate Senior Corporate Executive Officer,
Chief Strategic Officer (CSO),
Chief Financial Officer (CFO)
Masahiro Uda

New assignment

Position/Title Name Remarks
Associate Senior Corporate Executive Officer Shoji Miyazaki President, PHC Corporation (to be assigned on June 28, 2018)
Associate Senior Corporate Executive Officer Michael Kloss President, Ascencia Diabetes Care
Corporate Officer of Corporate Planning, BPR Promotion Ryuichi Hirashima (concurrent assignment as) General Manager,Corporate Planning Department

(4) Board Members of PHC Holdings Corporation effective June 28, 2018

Position/Title Name Remarks
President,
Chief Executive Officer (CEO),
Chief Technical Officer (CTO)
Hidehito Kotani
Director Hirofumi Hirano President, KKR Japan Limited
Director Eiji Yatagawa Partner, KKR Japan Limited
Director Mototsugu Sato Representative Director, Member of Board, Senior Managing Corporate Executive Officer Panasonic Corporation
Director Hidekazu Tanaka General Manager Healthcare Business Division Healthcare & Service Business Unit MITSUI & CO., LTD.
Director Koichiro Sato General Manager Healthcare Business 3rd Department Healthcare Business Division 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 Sota Horiuchi Director, KKR Japan Limited
Corporate Auditor Mitsuaki Ohishi Chief, Corporate Management Support Department, Corporate Strategy Division, Panasonic Corporation
Corporate Auditor Byoung Jun Oh Deputy General Manager Healthcare Business 3rd Department Healthcare Business Division Healthcare & Service Business Unit MITSUI & CO., LTD.
Associate Senior Corporate Executive Officer,
Chief Strategic Officer (CSO),
Chief Financial Officer (CFO)
Masahiro Uda
Associate Senior Corporate Executive Officer Shoji Miyazaki President, PHC Corporation (will be assigned on June 28, 2018)
Associate Senior Corporate Executive Officer Michael Kloss President, Ascencia Diabetes Care
Corporate Officer,
Chief Risk Officer (CRO)
Norio Ubukata
Corporate Officer,
Chief Information Officer (CIO)
Takashi Mineshima (concurrent assignment as) General Manager, Information Management Department
Corporate Officer of Business development Noboru Ohrui
Corporate Officer of Corporate Planning, BPR Promotion Ryuichi Hirashima (concurrent assignment as) General Manager, Corporate Planning Department

PHC Corporation

(1) New PHC Corporation Board of Directors as of June 28, 2018

Promotion

Position/Title Name Remarks
President Shoji Miyazaki

Resignation

Position/Title Name Remarks
President Hidehito Kotani Chief Executive Officer (CEO),
Chief Technical Officer (CTO)
Director, Member of Board of Directors, Associate Senior Corporate Executive Officer Masahiro Uda Chief Financial Officer (CFO)
Corporate Officer Norio Ubukata Chief Risk Officer(CRO), Pharmaceutical Affairs
Corporate Officer Takashi Mineshima Chief Information Officer (CIO)

Change of responsibility

Name Current New
Yuji Maruhashi Director, Member of Board of Directors, Chief Administrative Officer (CAO), BPR Promotion Director, Member of Board of Directors, Administration General Manager, BPR Promotion Department,General Manager, General Affairs Department
Osamu Takahashi Director, Member of Board of Directors, Director of Biomedical Division Director, Member of Board of Directors, General Manager, Medical Policy & Public Affairs Department

(2) PHC Corporation Board Members effective June 28, 2018

Position/Title Name Remarks
President Shoji Miyazaki
Director Yuji Maruhashi Member of Board of Directors, Administration General Manager, BPR Promotion Department, General Manager, General Affairs Department
Director Osamu Takahashi Member of Board of Directors General Manager, Medical Policy & Public Affairs Department
Director Takayuki Otsuka Director, Medical Information Systems Division
Corporate Auditor Koichi Ikeuchi

Media contact

PHC Holdings Corporation
Investor Relations and Corporate Communications Department
Tel: +81-3-6778-5311