NEWS

New Appointments of Members of Board at PHC Corporation Effective June 25, 2020

May 13, 2020
PHC Corporation

Please be advised of the new appointments of Members of Board at PHC Corporation effective June 25, 2020.
The official decision will be made at the Ordinary Shareholders General Meeting and the Board of Directors Meeting to be held on the day of the appointment.

1.New Appointments of Members of Board at PHC Corporation Effective June 25, 2020

Selection of Representative Directors and Executive Directors

Position/Title Name Remarks
President,
Member of Board
Kyoji Morimoto Corporate Officer,
Engineering and Manufacturing
PHC Holdings Corporation
Executive Managing Director,
Member of Board
Yuji Maruhashi Executive Director of Administration,
(concurrent assignment as)
Union and Labor Relations General Manager,
Corporate Accounting Department
PHC Corporation

* The current President, Shoji Miyazaki will change to part-time director.

New Appointment

Position/Title Name Remarks
Director,
Member of Board
Hiroyuki Tokunaga Director,
In Vitro Diagnostics Division

2.Board of Directors at PHC Corporation Effective June 25, 2020

Position/Title Name Remarks
President,
Member of Board
Kyoji Morimoto Corporate Officer,
Engineering and Manufacturing
PHC Holdings Corporation
Executive Managing Director,
Member of Board
Yuji Maruhashi Executive Director of Administration,
(concurrent assignment as)
Union and Labor Relations
General Manager,
Corporate Accounting Department
PHC Corporation
Director,
Member of Board
Osamu Takahashi In charge of Medical Policy & Public Affairs
PHC Corporation
Director,
Member of Board
Takayuki Otsuka Corporate Officer,
Co-head of Healthcare Services Domain
PHC Holdings Corporation
Director,
Medical Information Systems Division
PHC Corporation
Director,
Member of Board
Nobuaki Nakamura Corporate Officer,
Co-head of Life Sciences/Diagnostics Domain
PHC Holdings Corporation
Director,
Biomedical Division
PHC Corporation
Director,
Member of Board
Hiroyuki Tokunaga Director,
In Vitro Diagnostics Division
Director(part-time),
Member of Board
Shoji Miyazaki Executive Vice President,
Member of Board
Chief Operating Office(COO)
PHC Holdings Corporation
Corporate Auditor Koichi Ikeuchi Corporate Auditor,
PHC Holdings Corporation

Media contact

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