Integrated Report 2025 Sustainability: GovernanceList of Directors & Officers Executive Summary Our Value Creation Corporate Strategy Business Sustainability Data Section Appendix Management Environmental Efforts Customers & Markets Human Capital Business Partners & Society Governance Risk Management Cybersecurity Compliance Corporate Governance List of Directors & Officers Message from External Directors and Audit and Supervisory Board Members PHC Executive Team (Corporate Officers/Division Heads) Skill Matrix (as of June 25, 2025) Directors Kyoko DeguchiRepresentative Director, President and CEO No. of PHC Group shares held 11,400 shares Years in current position 4 years Koichiro SatoRepresentative Director, Senior Executive Vice President, COO/CSO No. of PHC Group shares held 8,000 shares Years in current position 8 years Kaiju YamaguchiDirector, CFO No. of PHC Group shares held 27,000 shares Years in current position － External Directors Hirofumi HiranoExternal Director No. of PHC Group shares held 0 shares Years in current position 11 years Eiji YatagawaExternal Director No. of PHC Group shares held 0 shares Years in current position 10 years Ivan TornosIndependentExternal Director No. of PHC Group shares held 0 shares Years in current position 3 years David SneiderIndependentExternal Director No. of PHC Group shares held 0 shares Years in current position 3 years Misa YamashitaIndependentExternal Director No. of PHC Group shares held 0 shares Years in current position 1 year Audit and Supervisory Board Member Toru YoshimitsuAudit and Supervisory Board Member No. of PHC Group shares held 0 shares Years in current position － Independent External Audit and Supervisory Board Members Tetsuo KitagawaAudit and Supervisory Board Member (Independent External Audit and Supervisory Board Member) No. of PHC Group shares held 0 shares Years in current position 3 years Yukiko MoriyamaAudit and Supervisory Board Member (Independent External Audit and Supervisory Board Member) No. of PHC Group shares held 0 shares Years in current position － Skill Matrix Name Position Independence Expertise and Experience Medical device Industry Life science Industry Pharmaceutical Industry Finance/Accounting M&A Production/SCM R&D Legal & Risk Management Human Resources and Labor Kyoko Deguchi Director ○ ○ ○ Koichiro Sato Director ○ ○ ○ Kaiju Yamaguchi Director ○ ○ ○ Hirofumi Hirano Director ○ ○ Eiji Yatagawa Director ○ ○ ○ Ivan Tornos Director ○ ○ ○ ○ ○ David Sneider Director ○ ○ ○ ○ Misa Yamashita Director ○ ○ ○ ○ Toru Yoshimitsu Corporate Auditor ○ ○ ○ Tetsuo Kitagawa Corporate Auditor ○ ○ ○ Yukiko Moriyama Corporate Auditor ○ ○ ○