December 23, 2022
PHC Corporation
Please be advised that the following changes will take place at PHC Corporation (headquarters: Minato-ku, Tokyo) effective January 1, 2023. This has been officially appointed at the Extraordinary Shareholders General Meeting.
1. Changes in Board Member at PHC Corporation Effective January 1, 2023
＜Change in Role and Responsibilities＞
| Name |
Until Dec. 31, 2022 |
From Jan. 1, 2023 |
| Yuji Maruhashi |
Executive Managing
Director,
Board Member,
Executive Director of Administration |
Executive Managing
Director,
Board Member |
＜New Appointment＞
| Position/Title |
Name |
Remarks |
Director,
Board Member |
Masashi Kimura |
In charge of Administration, PHC Corporation
General Manager of Corporate Administration Department, PHC Holdings Corporation
General Manager of Human Resources Department, PHC Corporation |
2. Board Members at PHC Corporation on January 1, 2023
| Position/Title |
Name |
Remarks |
| President |
Nobuaki Nakamura |
Corporate Officer,
Co-head of Diagnostics & Life Sciences Domain, PHC Holdings Corporation
Director of Biomedical Division,
PHC Corporation |
| Executive Managing Director |
Yuji Maruhashi |
|
| Director |
Osamu Takahashi |
In charge of Medical Policy & Public Affairs,
PHC Corporation |
| Director |
Takayuki Otsuka |
Corporate Officer,
Co-head of Healthcare Solutions Domain
PHC Holdings Corporation
Director of Medical Information Systems Division, PHC Corporation
|
| Director |
Hiroyuki Tokunaga |
Director of
In Vitro Diagnostics Division
PHC Corporation |
| Director |
Shinichi Iwana |
Director of Advanced Technology Development Center,
PHC Corporation |
| Director |
Masashi Kimura |
In charge of Administration, PHC Corporation
General Manager of Corporate Administration Department, PHC Holdings Corporation
General Manager of Human Resources Department, PHC Corporation |
| Director(part-time) |
Ryuichi Hirashima |
Senior Executive Corporate Officer,
Chief Administrative Officer (CAO),
Chief Human Resources Officer (CHRO),
Chief Transformation Officer (CTO),
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