NEWS

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

June 14, 2019
PHC Holdings Corporation

Tokyo, June 27, 2019 – PHC Holdings Corporation and PHC Corporation announced new appointments to their board of directors. Board of Directors and Corporate Auditors at PHC Holdings Corporation and Board of Directors at PHC Corporation will be officially announced at the Shareholders General Meeting and the Board of Directors Meeting on June 27, 2019.

PHC Holdings Corporationon

(1) Board of Directors at PHC Holdings Corporationon June 27, 2019

Position/Title Name Remarks
President,
Member of Board,
Chief Executive Officer(CEO)
Michael Kloss President
Ascensia Diabetes Care Holdings AG
Executive Vice President,
Member of Board,
Chief Operating Officer(COO)
Shoji Miyazaki President
PHC Corporation
Director,
Member of Board
Hirofumi Hirano President, KKR Japan Limited
Director,
Member of Board
Eiji Yatagawa Partner, KKR Japan Limited
Director,
Member of Board
Hidekazu Tanaka General Manager Healthcare Business Div.
Healthcare & Service Business Unit
MITSUI & CO., LTD.
Director,
Member of Board
Koichiro Sato General Manager Healthcare Business 3rd Dept.
Healthcare Business Div.
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 Ken Matsumura Principal, KKR Japan Limited
Corporate Auditor Atsushi Shibata Manager Healthcare Business 3rd Dept.
Healthcare Business Div.
Healthcare & Service Business Unit
MITSUI & CO., LTD.

(2) Changes to Corporate Officers and the Roles and Responsibilities at PHC Holdings Corporation effective on July 1, 2019

Resignation

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

New Appointment

Position/Title Name Remarks
Corporate Officer,
Chief Financial Officer (CFO)
Frederick Reidenbach  

Change of the Roles and Responsibilities

Current Name After July 1, 2019
Corporate Officer of Business Development
(Concurrent assignment as)
General Manager
Business Development Department
Noboru Ohrui Corporate Officer
for Special Missions,
Healthcare IT Alliance
Corporate Officer
Chief Strategy Officer (CSO),
of Corporate Planning, BPR Promotion
Ryuichi Hirashima Corporate Officer
Chief Strategy Officer (CSO),
of Corporate Planning, BPR Promotion,
and Business Development
(Concurrent assignment as)
General Manager,
Business Development Department

Corporate Officers at PHC Holdings Corporation July 1, 2019

Position/Title Name Remarks
Corporate Officer,
Chief Risk Officer (CRO)
Norio Ubukata
Corporate Officer,
Chief Information Officer(CIO)
Takashi Mineshima
Corporate Officer
for Special Missions,Healthcare IT Alliance
Noboru Ohrui
Corporate Officer
Chief Strategy Officer (CSO), of Corporate Planning, BPR Promotion, and Business Development
(Concurrent assignment as)
General Manager, Business Development Department
Ryuichi Hirashima
Corporate Officer,
Chief Human Resource Officer (CHRO), Chief Administration Officer (CAO)
Ryuji Nakashima
Corporate Officer,
Chief Financial Officer (CFO)
Frederick Reidenbach

PHC Corporation

(1) New Appointment of Member of Board at PHC Corporation effective on June 27, 2019

New Appointment

Position/Title Name Responsibility
Director,
Member of Board
Nobuaki Nakamura Director,
Biomedical Division

(2) Board of Directors at PHC Corporation effective on June 27, 2019

Position/Title Name Responsibility
President,
Member of Board
Shoji Miyazaki
Director,
Member of Board
Yuji Maruhashi In charge of Administration,
General Manager,
Information Management Department
PHC Corporation
Director,
Member of Board
Osamu Takahashi General Manager,
Medical Policy & Public Affairs Department
(concurrent assignment as)
Technology Planning Department
PHC Corporation
Director,
Member of Board
Takayuki Otsuka Director,
Medical Information Systems Division
PHC Corporation
Director,
Member of Board
Nobuaki Nakamura Director,
Biomedical Division
PHC Corporation
Corporate Auditor Koichi Ikeuchi

Media contact

Corporate Communications Group
PHC Holdings Corporation
+81-3-6778-5311