NewsMarch 30

Announcement of Directors at PHC Holdings Corporation, the PHC Group Executive Committee Members, and PHC Holdings Board of Directors Meeting Members Effective on April 1, 2020

Please be advised of the Board of Directors at PHC Holdings Corporation, the PHC Group Executive Committee members, and PHC Holdings Board of Directors Meeting Members effective on April 1, 2020.

(1) Resignation on March 31, 2020

Position/Title	Name	Remarks
Corporate Officer, for Special Missions, Healthcare IT Alliance	Noboru Ohrui

(2) Resignation on April 1, 2020

Position/Title	Name	Remarks
Corporate Officer, Chief Transformation Officer (CTRO)	Peter Eckenberg
Corporate Officer, Japan HR head, Chief Administration Officer (CAO)	Ryuji Nakashima
Corporate Officer, International HR head	Myra Rosen

(3) New Appointments of Corporate Officers in PHC Holdings Corporation on April 1, 2020

Position/Title	Name	Remarks
Corporate Officer, Co-head of Life Sciences/Diagnostics Domain	Nobuaki Nakamura	Director, Member of Board Biomedical Division, PHC Corporation
Corporate Officer, Co-head of Life Sciences/Diagnostics Domain	James Post	President, Epredia
Corporate Officer, Co-head of Healthcare Services Domain	Takayuki Otsuka	Director, Member of Board Medical information Systems Division, PHC Corporation
Corporate Officer, Co-head of Healthcare Services Domain	Haruo Watanabe	President and Chief Executive Officer, LSI Medience Corporation

(4) Board of Directors at PHC Holdings Corporation on April 1, 2020

Member of Board, Corporate Auditor

Position/Title	Name	Remarks
President, Member of Board	Michael Kloss	President, Ascensia Diabetes Care Holdings AG
Executive Vice President, Member of Board	Shoji Miyazaki	President, PHC Corporation
Director, Member of Board	Hirofumi Hirano	President, KKR Japan Limited
Director, Member of Board	Eiji Yatagawa	Partner, KKR Japan Limited
Director, Member of Board	Hidekazu Tanaka	General Manager, Healthcare Business Div. Healthcare & Service Business Unit MITSUI & CO., LTD.
Director, Member of Board	Koichiro Sato	General Manager, Healthcare Business 3rd Dept. Healthcare Business Div. Healthcare & Service Business Unit MITSUI & CO., LTD.
Director, Member of Board	Tatsunobu Fukushima	General Manager, Corporate Planning Department Life Science Institute, Inc.
Corporate Auditor	Koichi Ikeuchi	Corporate Auditor, PHC Corporation
Corporate Auditor (Independent outside auditor)	Noriaki Yamada	Clifix Certified Public Tax Accountant’s Corporation
Corporate Auditor	Ken Matsumura	Principal, KKR Japan Limited
Corporate Auditor	Atsushi Shibata	Manager, Healthcare Business 3rd Dept. Healthcare Business Div. Healthcare & Service Business Unit MITSUI & CO., LTD.
Corporate Auditor	Tatsuo Kuwajima	Corporate Auditor, Life Science Institute, Inc.

Corporate Officer

Position/Title	Name	Remarks
Chief Executive Officer (CEO)	Michael Kloss	President President, Ascensia Diabetes Care Holdings AG
Chief Operating Officer (COO)	Shoji Miyazaki	Executive Vice President President, PHC Corporation
Corporate Officer, Chief Financial Officer (CFO)	Frederick Reidenbach
Corporate Officer, Chief Strategic Officer (CSO), Corporate Planning, Business Development and External Affairs	Ryuichi Hirashima
Corporate Officer, Head of Diabetes Management Business Domain	Robert Schumm
Corporate Officer, General Counsel	Norio Ubukata
Corporate Officer, Chief Information Officer (CIO)	Takashi Mineshima
Corporate Officer, Engineering, and Manufacturing	Kyoji Morimoto
Corporate Officer, Co-head of Life Sciences/Diagnostics Domain	Nobuaki Nakamura	Director, Member of Board Biomedical Division, PHC Corporation
Corporate Officer, Co-head of Life Sciences/Diagnostics Domain	James Post	President, Epredia
Corporate Officer, Co-head of Healthcare Services Domain	Takayuki Otsuka	Director, Member of Board Medical information Systems Division, PHC Corporation
Corporate Officer, Co-head of Healthcare Services Domain	Haruo Watanabe	President and Chief Executive Officer, LSI Medience Corporation

(5) The PHC Group Executive Committee Members on April 1, 2020

Position/Title	Name	Remarks
President, Member of Board, Chief Executive Officer (CEO)	Michael Kloss
Executive Vice President, Member of Board, Chief Operating Officer (COO)	Shoji Miyazaki
Corporate Auditor	Koichi Ikeuchi
Corporate Officer, Chief Financial Officer (CFO)	Frederick Reidenbach
Corporate Officer, Chief Strategic Officer (CSO), Corporate Planning, Business Development and External Affairs	Ryuichi Hirashima
Corporate Officer, General Counsel	Norio Ubukata

(6) Board of Directors Meeting Members at PHC Holdings Corporation on April 1, 2020

Position/Title	Name	Remarks
President, Member of Board, Chief Executive Officer (CEO)	Michael Kloss	President, Ascensia Diabetes Care Holdings AG
Executive Vice President, Member of Board, Chief Operating Officer (COO)	Shoji Miyazaki	President, PHC Corporation
Director, Member of Board	Hirofumi Hirano	President, KKR Japan Limited
Director, Member of Board	Eiji Yatagawa	Partner, KKR Japan Limited
Director, Member of Board	Hidekazu Tanaka	General Manager, Healthcare Business Div. Healthcare & Service Business Unit MITSUI & CO., LTD.
Director, Member of Board	Koichiro Sato	General Manager, Healthcare Business 3rd Dept. Healthcare Business Div. Healthcare & Service Business Unit MITSUI & CO., LTD.
Director, Member of Board	Tatsunobu Fukushima	General Manager, Corporate Planning Department Life Science Institute, Inc.
Corporate Auditor	Koichi Ikeuchi	Corporate Auditor, PHC Corporation
Corporate Auditor (Independent outside auditor)	Noriaki Yamada	Clifix Certified Public Tax Accountant’s Corporation
Corporate Auditor	Ken Matsumura	Principal, KKR Japan Limited
Corporate Auditor	Atsushi Shibata	Manager, Healthcare Business 3rd Dept. Healthcare Business Div. Healthcare & Service Business Unit MITSUI & CO., LTD.
Corporate Auditor	Tatsuo Kuwajima	Corporate Auditor, Life Science Institute, Inc.
Corporate Officer, Chief Financial Officer (CFO)	Frederick Reidenbach
Corporate Officer, Chief Strategic Officer (CSO), Corporate Planning, Business Development and External Affairs	Ryuichi Hirashima
Corporate Officer, General Counsel	Norio Ubukata

Media contact

Corporate Communications Group
PHC Holdings Corporation
+81-3-6778-5311