NEWS

May 25, 2022
PHC Corporation

This is to inform the new appointment of a Director at PHC Corporation effective June 27, 2022. The official decision will be made at the Ordinary Shareholders General Meeting and the Board of Directors to be held on the day of the appointment.

1. New Appointment of a Director at PHC Corporation Effective June 27, 2022

New Appointment

Position/Title	Name	Remarks
Director, Member of Board	Shinichi Iwana	Director, Advanced Technology Development Center PHC Corporation

2. Board Members at PHC Corporation Effective June 27, 2022

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, 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 Solutions 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 PHC Corporation
Director, Member of Board	Shinichi Iwana	Director, Advanced Technology Development Center PHC Corporation
Director(part-time), Member of Board	Shoji Miyazaki	President, Member of Board, Member of Board Chief Executive Officer (CEO) PHC Holdings Corporation
Audit and Supervisory, Board Member	Koichi Ikeuchi	Audit and Supervisory, Board Member PHC Holdings Corporation

Media contact

Investor Relations & Corporate Communications Department
PHC Holdings Corporation
+81-3-6778-5311
Email: phc-pr@gg.phchd.com