NewsJune 23
Announcement of Board Members at PHC Holdings Corporation Effective June 23, 2023
Please be advised of the Board Members at PHC Holdings Corporation (headquarters: Minato-ku, Tokyo) effective June 23, 2023, The official decision has been made at the Annual General Meeting of Shareholders and the Board of Directors Meeting held today.
Board Members at PHC Holdings Corporation on June 23, 2023
Directors, Audit and Supervisory Board Members
| Position/Title |
Name |
Remarks |
President,
Representative Director,
Chairman of Board |
Shoji Miyazaki |
|
Senior Executive Vice President,
Representative Director |
Koichiro Sato |
|
| Director |
Hirofumi Hirano |
Chief Executive Officer,
KKR Japan Limited |
| Director
| Eiji Yatagawa |
Partner,
KKR Japan Limited |
Director
| Sen Sakaguchi |
General Manager,
Wellness Solution Division
Wellness Business Unit
MITSUI & CO., LTD. |
Director
(Independent External Director) |
Kyoko Deguchi |
|
Director
(Independent External Director) |
Ivan Tornos |
|
Director
(Independent External Director) |
David Sneider |
|
Audit and Supervisory
Board Member |
Koichi Ikeuchi |
|
Audit and Supervisory
Board Member
(Independent External Audit and
Supervisory Board Member) |
Shannon Hansen |
|
Audit and Supervisory
Board Member
(Independent External Audit and
Supervisory Board Member) |
Tetsuo Kitagawa |
|