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