Integrated Report 2026 Sustainability: Board of Directors and Messages From DirectorsPHC Executive Team (Corporate Officers & Division Heads) 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) We have established the PHC Executive Team (PET), comprising Group CxOs and the Corporate Officers or Division Heads responsible for overseeing specific domains and businesses. Under the slogan “One PHC,” the PET drives group-wide management by addressing increasingly complex business challenges while respecting our various stakeholders. Kyoko Deguchi Chief Executive Officer (CEO) Koichiro Sato Chief Operating Officer (COO)Chief Strategy Officer (CSO)Head of Diabetes Management Domain Head of Healthcare Solutions Domain Kaiju Yamaguchi Senior Executive Corporate OfficerChief Financial Officer (CFO) Ryuichi Hirashima Senior Executive Corporate OfficerChief Administrative Officer (CAO)Chief Human Resources Officer (CHRO)Chief Technology Officer (CTO) Nobuaki Nakamura Executive Corporate OfficerHead of Diagnostics & Life Sciences Domain Steven Lynum Corporate OfficerHead of Pathology Business Unit Kenichi Uchino Corporate OfficerHead of Clinical Testing Business Unit Chikara Takauo Corporate OfficerHead of Life Sciences Business Unit Hideaki Takahashi Corporate OfficerHead of Healthcare IT Solutions Business Unit Takahide Watanabe Corporate OfficerCorporate Strategy, DX/AI Promotion, Risk Management, Information Technology Peter Bodlund Corporate OfficerHead of Diabetes Management Business Unit Tetsuya Ueda Head of CRO Business Unit