NEWS

Changes to PHC Holdings Corporation Board of Directors

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