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Terumo Corp (4543.T)

4543.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yutaro Shintaku

61 2016 President, Chief Executive Officer, Representative Director

Ryo Nishihata

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

Hiroshi Matsumura

63 2016 Executive Vice President, Representative Director

Hiroaki Kasukawa

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

63 2016 Senior Managing Executive Officer, Director

Shoji Hatano

57 2016 Managing Executive Officer, President of Hospital Company, Director

Shinjiro Sato

56 2015 Managing Executive Officer, President of Cardiac & Vascular 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

57 2014 Senior Executive Officer, President of Blood System Company, President & Chief Executive Officer of Subsidiary, Director

Kuniko Shoji

63 2015 Senior Executive Officer, Chief Clinical & Regulatory Affairs Officer, Director of Regulatory Affairs, Director

Yoshiaki Akaike

2016 Senior Executive Officer, Director of Production, Director of 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, Manager of Hospital System Business Medical Devices Group in Hospital Company

Richard Cappetta

2016 Executive Officer, 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, Director of Operation Unit in Hospital Company

Masanori Hoshino

2016 Executive Officer, Manager of Hospital System Business DM & Healthcare Business Group in Hospital Company

Seiji Kawabata

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

Tetsuya Kumei

2016 Executive Officer, Director of Business Strategy in Hospital Company, President of Alliance Business in Hospital Company

Kosuke Matsumoto

2016 Executive Officer, Director of Sales Management

Miho Mizuguchi

2016 Executive Officer, Chief Legal Officer, Manager of Legal Affairs & 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, Manager of Hospital System Business Pharmaceutical Group in Hospital Company

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

Kenji Sekine

64 2015 Director

Toshihiko Matsumiya

69 2015 Independent Director

Mari Matsunaga

62 2012 Independent Director

Ikuo Mori

69 2014 Independent Director

Ryuzo Ueda

72 2015 Independent Director

Masatake Yone

62 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 a 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, Senior Managing Executive Officer, Managing Executive Officer and Manager of Business Planning Office in the Company.

Hiroaki Kasukawa

Katsuya Takeuchi

Takayoshi Mimura

Mr. Takayoshi Mimura has been serving as Senior Managing Executive Officer and Director in TERUMO CORPORATION since April 2016. He joined the Company in April 1977. His previous titles include Executive Officer, Senior Executive Officer and Managing Executive Officer in the Company. He used to serve as Chairman the Board and General Manager of a China-based subsidiary.

Shoji Hatano

Mr. Shoji Hatano has been serving as Managing Executive Officer, President of Hospital Company and Director in TERUMO CORPORATION since June 24, 2016. He joined the Company in April 1983. His previous titles include Executive Officer, Senior Executive Officer, Manager of Secretary Office, Manager of Public Relations and Manager of Business Planning Office in the Company.

Shinjiro Sato

Mr. Shinjiro Sato has been serving as Managing Executive Officer, President of Cardiac & Vascular Company and Director in 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 Ashitaka Plant Manager, 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, Terumo Asia Holdings Pte., Ltd. 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 companies.

Kuniko Shoji

Ms. Kuniko Shoji has been serving as Senior Executive Officer, Chief Clinical & 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

Richard Cappetta

Masataka Haraguchi

Kazunori Hirose

Masanori Hoshino

Seiji Kawabata

Tetsuya Kumei

Kosuke Matsumoto

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

Kenji Sekine

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

Toshihiko Matsumiya

Mr. Toshihiko Matsumiya has been serving as Independent Director in TERUMO CORPORATION since June 2015. He is also a member of Audit Committee of the Company. 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 is 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 serve as Chairman of the Board, President, Chief Executive Officer and Representative Director in Fuji Heavy Industries Ltd.

Ryuzo Ueda

Mr. Ryuzo Ueda has been serving as Independent Director in TERUMO CORPORATION since June 2015. He is also a 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 a member of Audit Committee of the Company. 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.