Integrated Report 2026 Sustainability: Board of Directors and Messages From DirectorsList of Directors & Officers Executive Summary Our Value Creation Corporate Strategy Business Sustainability Data Section Appendix Message From Our Officer in Charge of Corporate Strategy & Sustainability Sustainability Structure & Governance Materiality Main External Evaluations Environment Social Governance Board of Directors and Messages From Directors List of Directors & Officers Message From Our Full-time Audit & Supervisory Board Member Message From External Directors Message From External Audit & Supervisory Board Members PHC Executive Team (Corporate Officers & Division Heads) Skill Matrix (as of June 24, 2026) Directors Kyoko DeguchiRepresentative Director, President and CEO No. of PHC Group shares held 11,400 shares Years With PHC Group 5 years Koichiro SatoRepresentative Director, Senior Executive Vice President, COO/CSO No. of PHC Group shares held 8,000 shares Years With PHC Group 9 years Kaiju YamaguchiDirector, Senior Executive Corporate Officer and Chief Financial Officer (CFO) No. of PHC Group shares held 27,000 shares Years With PHC Group 1 year External Directors Hirofumi HiranoExternal Director No. of PHC Group shares held 0 shares Years With PHC Group 12 years Eiji YatagawaExternal Director No. of PHC Group shares held 0 shares Years With PHC Group 11 years Ivan TornosIndependentExternal Director No. of PHC Group shares held 2,430 shares Years With PHC Group 4 years David SneiderIndependentExternal Director No. of PHC Group shares held 3,069 shares Years With PHC Group 4 years Shizuto YukumotoIndependentExternal Director No. of PHC Group shares held 0 shares Years With PHC Group - Audit and Supervisory Board Member Toru YoshimitsuAudit and Supervisory Board Member No. of PHC Group shares held 0 shares Years With PHC Group 1 year Independent External Audit and Supervisory Board Members Yukiko MoriyamaAudit and Supervisory Board Member (Independent External Audit and Supervisory Board Member) No. of PHC Group shares held 0 shares Years With PHC Group 1 year Yoshikuni NoguchiAudit and Supervisory Board Member (Independent External Audit and Supervisory Board Member) No. of PHC Group shares held 0 shares Years With PHC Group - Skill Matrix Name Position Independence Expertise and Experience Medical Device Industry Life Sciences Industry Pharmaceutical Industry Finance/Accounting M&A Production/SCM R&D Legal & Risk Management Human Resources & Labor Kyoko Deguchi Director ○ ○ ○ Koichiro Sato Director ○ ○ ○ Kaiju Yamaguchi Director ○ ○ ○ Hirofumi Hirano Director ○ ○ Eiji Yatagawa Director ○ ○ ○ Ivan Tornos Director ○ ○ ○ ○ ○ David Sneider Director ○ ○ ○ ○ Shizuto Yukumoto Director ○ ○ ○ ○ ○ Toru Yoshimitsu Corporate Auditor ○ ○ ○ Yukiko Moriyama Corporate Auditor ○ ○ ○ Yoshikuni Noguchi Corporate Auditor ○ ○ ○ ○