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United States

Terumo Corp (4543.T)

4543.T on Tokyo Stock Exchange

4,095JPY
29 Aug 2016
Change (% chg)

¥45 (+1.11%)
Prev Close
¥4,050
Open
¥4,125
Day's High
¥4,135
Day's Low
¥4,060
Volume
1,700,000
Avg. Vol
1,538,427
52-wk High
¥4,840
52-wk Low
¥2,983

Summary

Name Age Since Current Position

Yutaro Shintaku

60 2016 President, Chief Executive Officer, Representative Director

Ryo Nishihata

2016 Chief Financial Officer, Chief Accounting Officer, Senior Executive Officer, Director of Finance

Hiroshi Matsumura

62 2016 Executive Vice President, Representative Director

Hiroaki Kusukawa

2016 Chief Technology Officer, Executive Officer, Chief Director of Research & Development

Katsuya Takeuchi

2016 Chief Information Officer, Executive Officer, Director of Information Strategy

Takayoshi Mimura

62 2011 Senior Managing Executive Officer, Chairman & General Manager of Subsidiary, Director

Shoji Hatano

2016 Managing Executive Officer, President of Hospital Company, Director

Shinjiro Sato

55 2015 Managing Executive Officer, President of Cardiovascular Company, Director

Toshiaki Takagi

58 2016 Managing Executive Officer, Chief Quality Officer, Director

Kazuaki Kitabatake

2016 Managing Executive Officer

Hideo Arase

61 2015 Senior Executive Officer, Director

David Perez

56 2014 Senior Executive Officer, President of Blood System Company, President & Chief Executive Officer of Subsidiary, Director

Kuniko Shoji

62 2015 Senior Executive Officer, Chief Clinical and Regulatory Affairs Officer, Director of Regulatory Affairs, Director

Yoshiaki Akaike

2016 Senior Executive Officer, Director of Production, Vice President of D&D Business Operation Unit in Hospital Company

Hiraku Murayama

2016 Senior Executive Officer, Ashitaka Plant Manager in Cardiac & Vascular Company, Vice President of TIS Business Operation in Cardiac & Vascular Company

Hikaru Samejima

2016 Senior Executive Officer, President of TIS Business in Cardiac & Vascular Company

Narushige Toda

2016 Senior Executive Officer, Director of Sales Management

Tsuyoshi Tomita

2016 Senior Executive Officer, President of Base Medical Device Business in Hospital Company

Kosuke Matsumoto

2012 Executive Officer, Director of Human Resources

Richard Cappetta

2016 Executive Officer, Vice President of Neurovascular Business in Cardiac & Vascular Company, President & Chief Executive Officer of Subsidiary

Masataka Haraguchi

2016 Executive Officer, Manager of Tokyo Office

Kazunori Hirose

2016 Executive Officer, Vice President of Base Medical Device Business Operation Unit in Hospital Company

Masanori Hoshino

2016 Executive Officer, President of DM & Healthcare Business in Hospital Company

Seiji Kawabata

2016 Executive Officer, Chief Director of Domestic Marketing Promotion in Hospital Company

Tetsuya Kumei

Executive Officer, President of D&D Business in Hospital Company

Miho Mizuguchi

2016 Executive Officer, Chief Legal Officer, Manager of Legal & Compliance Office

Hiroshi Nagumo

2012 Executive Officer, President of Subsidiary

Hiroshi Nakagomi

2014 Executive Officer, Director of Quality Assurance

Kyo Nishikawa

2012 Executive Officer, President of Subsidiary

Masato Nishimura

2014 Executive Officer, Manager of Production Technology Center

Toshihiko Osada

2016 Executive Officer, Manager of Business Planning Office

James Rushworth

2016 Executive Officer, President of TIS Business Sales Unit Area in Cardiac & Vascular Company, President & Chief Executive Officer of Subsidiary

Itaru Sakaguchi

2016 Executive Officer

Tadashi Sameshima

2016 Executive Officer, Manager of Heart Sheet Business Office, Leader of Regenerative Medicine in Research & Development Unit

Takanori Shibazaki

2016 Executive Officer, Chairman & General Manager of Subsidiary

Mark Sutter

Executive Officer, President of CV Business in Cardiac & Vascular Company, President & Chief Executive Officer of Subsidiary

Juichi Takeuchi

2016 Executive Officer, President & Chief Executive Officer of Subsidiary

Kazuhiro Uchida

Executive Officer, Director of Intellectual Property

Koji Nakao

69 2016 Director

Akira Oguma

63 2016 Director

Kenji Sekine

63 2015 Director

Yoshiaki Shiraishi

64 2015 Director

Toshihiko Matsumiya

68 2015 Independent Director

Mari Matsunaga

61 2012 Independent Director

Ikuo Mori

68 2014 Independent Director

Ryuzo Ueda

71 2015 Independent Director

Masatake Yone

61 2015 Independent Director

Biographies

Name Description

Yutaro Shintaku

Mr. Yutaro Shintaku has been serving as President, Chief Executive Officer and Representative Director in TERUMO CORPORATION since April 1, 2016. He joined the Company in January 1999. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer and Manager of Business Planning Office in the Company. He used to work for a company that is under the new name, Tonen General Sekiyu K.K. He graduated from University of Tokyo in March 1979 with a Bachelor's degree in International Relations.

Ryo Nishihata

Hiroshi Matsumura

Mr. Hiroshi Matsumura has been serving as Executive Vice President and Representative Director in TERUMO CORPORATION since April 1, 2016. He joined the Company in April 1976. His previous titles include Senior Executive Officer, Executive Officer, Managing Executive Officer and Manager of Business Planning Office in the Company.

Hiroaki Kusukawa

Katsuya Takeuchi

Takayoshi Mimura

Mr. Takayoshi Mimura has been serving as Senior Managing Executive Officer and Director in TERUMO CORPORATION, as well as Chairman the Board and General Manager of a China-based subsidiary, since August 2011. He joined the Company in April 1977. His previous titles include Executive Officer, Senior Executive Officer and Managing Executive Officer in the Company.

Shoji Hatano

Shinjiro Sato

Mr. Shinjiro Sato has been serving as Managing Executive Officer, President of Cardiovascular Company and Director of TERUMO CORPORATION since June 2015. He joined the Company in June 2004. His previous titles include Executive Officer and Manager of Business Planning Office in the Company. He used to work for TonenGeneral Sekiyu K.K. and PricewaterhouseCoopers.

Toshiaki Takagi

Mr. Toshiaki Takagi has been serving as Managing Executive Officer, Chief Quality Officer and Director in TERUMO CORPORATION since April 1, 2016. He joined the Company in April 1981. His previous titles include Senior Executive Officer and Executive Officer in the Company.

Kazuaki Kitabatake

Hideo Arase

Mr. Hideo Arase has been serving as Senior Executive Officer and Director in TERUMO CORPORATION since April 2015. He is also serving as Managing Director and Director in a subsidiary. He joined the Company in April 1977. He previously served as Executive Officer in the Company. He used to serve as President and Director in another subsidiary.

David Perez

Mr. David Perez has been serving as Senior Executive Officer, President of Blood System Company and Director in TERUMO CORPORATION, as well as President, Chief Executive Officer and Director of a subsidiary, Terumo BCT, Inc., since June 24, 2014. He used to work for other four companies.

Kuniko Shoji

Ms. Kuniko Shoji has been serving as Senior Executive Officer, Chief Clinical and Regulatory Affairs Officer, Director of Regulatory Affairs and Director in TERUMO CORPORATION since April 2015. She joined the Company in September 2002. She previously served as Executive Officer in the Company. She used to work for two other companies.

Yoshiaki Akaike

Hiraku Murayama

Hikaru Samejima

Narushige Toda

Tsuyoshi Tomita

Kosuke Matsumoto

Richard Cappetta

Masataka Haraguchi

Kazunori Hirose

Masanori Hoshino

Seiji Kawabata

Tetsuya Kumei

Miho Mizuguchi

Hiroshi Nagumo

Hiroshi Nakagomi

Kyo Nishikawa

Masato Nishimura

Toshihiko Osada

James Rushworth

Itaru Sakaguchi

Tadashi Sameshima

Takanori Shibazaki

Mark Sutter

Juichi Takeuchi

Kazuhiro Uchida

Koji Nakao

Mr. Koji Nakao has been serving as Director in TERUMO CORPORATION since April 1, 2016. He joined the Company in April 1970. His previous titles include Manager of Business Planning Office, Managing Executive Officer, Senior Managing Executive Officer and Executive Vice President in the Company. He used to serve as Chairman of the Board and Chief Executive Officer in a subsidiary.

Akira Oguma

Mr. Akira Oguma has been serving as Director in TERUMO CORPORATION since April 1, 2016. He joined the Company in April 1976. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Kenji Sekine

Mr. Kenji Sekine has been serving as Director in TERUMO CORPORATION since June 2015. He joined the Company in April 1977. His previous titles include Executive Officer and Manager of Kansai Block in the Company.

Yoshiaki Shiraishi

Mr. Yoshiaki Shiraishi has been serving as Director in TERUMO CORPORATION since June 2015. He joined the Company in April 1976. His previous titles include Executive Officer, Senior Executive Officer, Director of Human Resources and Director of Human Resources & General Affairs in the Company.

Toshihiko Matsumiya

Mr. Toshihiko Matsumiya has been serving as Independent Director in TERUMO CORPORATION since June 2015. He is also working for DAIICHI JITSUGYO CO., LTD., Mitsubishi Research Institute, Inc. and a Japan-based accounting firm.

Mari Matsunaga

Ms. Mari Matsunaga has been serving as Independent Director in TERUMO CORPORATION since June 2012. She is also serving as Independent Director in ROHTO Pharmaceutical Co., Ltd., Brains Network and MS&AD Insurance Group Holdings, Inc., and working for Mari Matsunaga Office.

Ikuo Mori

Mr. Ikuo Mori has been serving as Independent Director in TERUMO CORPORATION since June 24, 2014. He used to work for Fuji Heavy Industries Ltd.

Ryuzo Ueda

Mr. Ryuzo Ueda has been serving as Independent Director in TERUMO CORPORATION since June 2015. He is also professor of Aichi Medical University and Nagoya City University.

Masatake Yone

Mr. Masatake Yone has been serving as Independent Director in TERUMO CORPORATION since June 2015. He is also serving as Independent Director in GCA Savvian Corporation, and working for BANDAI NAMCO Entertainment Inc., THK CO., LTD. and Mori Hamada & Matsumoto.