February 22, 2019
PHC Holdings Corporation
Tokyo, February 22, 2019 – PHC Holdings Corporation (headquarters: Tokyo, Japan) announces changes to its Board of Directors. Decided today at the Board of Directors Meeting, changes as of April 1 are subject to approval at the Extraordinary Shareholders General Meeting and the Board of Directors Meeting to be held on March 28, with changes as of June 27 subject to approval at the Ordinary Shareholders General Meeting to be held on June 27.
PHC Holdings Corporation
Changes to Board of Directors as of April 1, 2019
| Name |
New |
Current |
| Hidehito Kotani |
Director |
President,
Chief Executive Officer,
Chief Technical Officer |
| Michael Kloss |
President,
Chief Executive Officer,
President of Ascensia Diabetes Care Holdings AG |
Associate Senior Corporate Executive Officer,
President of Ascensia Diabetes Care Holdings AG |
| Shoji Miyazaki |
Executive Vice President,
Chief Operating Officer,
President of PHC Corporation |
Associate Senior Corporate Executive Officer,
President of PHC Corporation |
Change to Board of Director as of June 27, 2019
| Name |
New |
Current |
| Hidehito Kotani |
Resignation |
Director |
Media contact
PHC Holdings Corporation
Corporate Communications Department
Tel: +81-3-6778-5311