NEWS

Changes of Board of Directors To be Effective on June 29th, 2017

April 27, 2017
Panasonic Healthcare Holdings Co., Ltd.

Tokyo, April 27, 2017 –Panasonic Healthcare Holdings Co., Ltd. and Panasonic Healthcare Co., Ltd. today announced that board of directors’ meeting was held today and it internally decided some changes with top management and board of directors assignment. The official decision will be made at the Shareholder’s General Meeting to be held on the 29th of June, 2017.

1.Panasonic Healthcare Holdings Co., Ltd.

1)New Assignments(effective on June 29th, 2017)

Corporate Auditor

Position/Title Name Remarks
Corporate Auditor Noriaki Yamada Clifix certified public tax accountant’s corporation

2) Board Members (effective on June 29th, 2017)

Position/Title Name Remarks
President Hidehito Kotani President, Panasonic Healthcare Co., Ltd
Director Hirofumi Hirano President, KKR Japan Limited
Director Norio Matsumura Industry Advisor, KKR Japan Limited
Director Eiji Yatagawa Partner, KKR Japan Limited
Director Mototsugu Sato Representative Senior Managing Director, Member of Board,
Panasonic Corporation
Director Kenichiro Washikita General Manager
Healthcare Business Div.
Healthcare & Service Business Unit
MITSUI & CO., LTD.
Director Koichiro Sato General Manager
Provider Management Dept.
Healthcare Business Div.
Healthcare & Service Business Unit
MITSUI & CO., LTD.
Corporate
Auditor
Kouichi Ikeuchi Corporate Auditor,
Panasonic Healthcare Co., Ltd.
Corporate
Auditor
Noriaki Yamada Clifix certified public tax accountant’s corporation
Corporate
Auditor
Sota Horiuchi Principal, KKR Japan Limited
Corporate
Auditor
Koichi Fukuoka Chief, Accounting Business Control Dept, Corporate Strategic Division,
Panasonic Corporation
Corporate
Auditor
Byoung Jun Oh Manager
Provider Management Dept.
Healthcare Business Div.
Healthcare & Service Business Unit
MITSUI & CO., LTD.
Corporate Officer
Chief Financial Officer (CFO)
Masahiro Uda Director, Member of Board and Associate Senior Corporate Executive Officer,
Panasonic Healthcare Co., Ltd.
Corporate Officer Yuji Maruhashi Director, Member of Board and Corporate Officer,
Panasonic Healthcare Co., Ltd.
Corporate Officer
Chief Risk Officer (CRO)
Norio Ubukata Corporate Officer,
Panasonic Healthcare Co., Ltd.

2. Panasonic Healthcare Co., Ltd.

1)Resignation(effective on June 29th, 2017)

Resignation of Directors

Position/Title Name Remarks
Representative Director, Member of Board of Directors and
Senior Corporate Executive Officer
Hiroaki Kondo Chief Operating Officer (COO), Pharmaceutical Affairs, BPR Promotion
Director, Member of Board of Directors,
Corporate Officer
Hiroyuki Komiya Director, Medical Information Systems Division

2) New Assignment (effective on June 29th, 2017)

Director

Position/Title Name Remarks
Director, Member of Board of Directors,
Corporate Officer
Takayuki Otsuka Director, Medical Information Systems Division

3) Board Members (effective on June 29th, 2017)

Position/Title Name Remarks
President Hidehito Kotani Chief Executive Officer(CEO), Chief Technical Officer (CTO)
Director, Member of Board of Directors,
Associate Senior Corporate Executive Officer
Masahiro Uda Chief Financial Officer(CFO)
Director, Member of Board of Directors,
Associate Senior Corporate Executive Officer
Shoji Miyazaki Director, In vitro Diagnostics Division
Director, Member of Board of Directors,
Corporate Officer
Yuji Maruhashi Chief Administrative Officer (CAO), IT, BPR Promotion(*)
Director, Member of Board of Directors,
Corporate Officer
Osamu Takahashi Director, Biomedical Division
Director, Member of Board of Directors,
Corporate Officer
Takayuki Otsuka Director, Medical Information Systems Division
Corporate
Auditor
Kouichi Ikeuchi
Corporate Officer Norio Ubukata Chief Risk Officer (CRO),
Pharmaceutical Affairs(*)

(*) New assignment