NEWS

Announcement of Resignation of a Board Member at PHC Corporation Effective March 31,2023

March 29, 2023
PHC Corporation

Please be advised that the following changes will take place at PHC Corporation (headquarters: Minato-ku, Tokyo) effective March 31, 2023.

1. Resignation of Board Member on March 31, 2023

Position/Title Name Remarks
Director,
Board Member
Takayuki Otsuka Corporate Officer,
Co-head of Healthcare Solutions Domain
PHC Holdings Corporation
Director,
Medical Information Systems Division
PHC Corporation

2. Board Members at PHC Corporation Effective April 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 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
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
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