June 20, 2023
PHC Corporation
Please be advised of the Board Members at PHC Corporation (headquarters: Minato-ku, Tokyo) effective June 20, 2023. The official decision has been made at the Annual General Meeting of Shareholders and the Board of Directors Meeting held today.
1. Changes in Board Members on June 20, 2023
Resignation
| Position/Title |
Name |
Remarks |
| Executive Managing Director |
Yuji Maruhashi |
|
Audit and Supervisory
Board Member |
Koichi Ikeuchi |
Audit and Supervisory Board Member,
PHC Holdings Corporation |
New Appointment
| Position/Title |
Name |
Remarks |
Audit and Supervisory
Board Member |
Kaori Chijimatsu |
Senior Manager of Strategy Group,
Corporate Finance Department,
PHC Holdings Corporation |
2. Board Members at PHC Corporation on June 20, 2023
| Position/Title |
Name |
Remarks |
| President, Representative Director |
Nobuaki Nakamura |
Corporate Officer,
Co-head of Diagnostics & Life Sciences,
PHC Holdings Corporation
Director, Biomedical Division,
PHC Corporation |
| Director |
Osamu Takahashi |
In charge of Medical Policy & Public Affairs,
PHC Corporation |
| Director |
Hiroyuki Tokunaga |
Director, In Vitro Diagnostics Division,
PHC Corporation |
| Director |
Shinichi Iwana |
Director, Advanced Technology Development Center,
PHC Corporation |
| Director |
Masashi Kimura |
In charge of Administration,
PHC Corporation
Executive General Manager of Corporate Administration Department,
PHC Holdings 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 |
Kaori Chijimatsu |
Senior Manager of Strategy Group,
Corporate Finance Department,
PHC Holdings Corporation |
Media contact
Investor Relations & Corporate Communications Department
PHC Holdings Corporation
+81-3-6778-5311
Email: phc-pr@gg.phchd.com