NEWS

Board of Directors at PHC Holdings Corporation

August 1, 2019
PHC Holdings Corporation

Please be advised of the Board of Directors at PHC Holdings Corporation to be effective on August 1, 2019.

PHC Holdings Corporationon

(1) New Appointments of PHC Holdings Corporation’s Board of Directors on August 1, 2019

New Appointment

Position/Title Name Remarks
Director,
Member of Board
Tatsunobu Fukushima General Manager,
Corporate Planning Department
Life Science Institute, Inc
Corporate Auditor Tatsuo Kuwajima Corporate Auditor,
Life Science Institute, Inc.

(2) Board of Directors at PHC Holdings Corporation on August 1, 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.
Director,
Member of Board
Tatsunobu Fukushima General Manager,
Corporate Planning Department
Life Science Institute, Inc.
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.
Corporate Auditor Tatsuo Kuwajima Corporate Auditor,
Life Science Institute, Inc.
Corporate Officer,
Chief Risk Officer (CRO)
Norio Ubukata
Corporate Officer,
Chief Information Officer(CIO)
Takashi Mineshima
Corporate Officer,
Charge of Special Missions,
Healthcare IT Alliance
Noboru Ohrui
Corporate Officer
Chief Strategy Officer (CSO), 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

Media contact

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