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Directors and Executive Officers

Directors

Koji Nakao
Koji Nakao

Chairman and Representative Director

Yutaro Shintaku
Yutaro Shintaku

President and Representative Director

Hiroshi Matsumura
Hiroshi Matsumura

Director and Executive Vice President

President, General Hospital Company
Japanese Sales Management Dept.

Takayoshi Mimura
Takayoshi Mimura

Director and Senior Managing Executive Officer

Regional Representative, China
President and CEO, Terumo (China) Holdings Co., Ltd.

Akira Oguma
Akira Oguma

Director and Senior Managing Executive Officer

General Affairs Dept.
Supply Chain Management Dept.
IT Planning Dept.
Procurement Dept.

Shinjiro Sato
Shinjiro Sato

Director and Managing Executive Officer

President, Cardiac & Vascular Company
Japanese Sales Management Dept.

Hideo Arase
Hideo Arase

Director and Senior Executive Officer

Regional Representative, India and Asia Pacific
Managing Director, Terumo Asia Holdings Pte., Ltd.

Kuniko Shoji
Kuniko Shoji

Director and Senior Executive Officer

Chief Regulatory Affairs Officer (CRAO)
General Manager, Regulatory Affairs
Clinical Development Dept.

Toshiaki Takagi
Toshiaki Takagi

Director and Senior Executive Officer

Chief Quality Officer (CQO)
Quality Assurance Dept.
Post-Market Surveillance and Vigilance Dept.
Environmental Management Dept.
Terumo Call Center

David Perez
David Perez

Director and Senior Executive Officer

President, Blood Management Company
President and CEO, Terumo BCT, Inc.

Yoshiaki Shiraishi
Yoshiaki Shiraishi

Director

Special Assignment (Audit/Supervision)

Mari Matsunaga
Mari Matsunaga

Independent Director

Representative, Mari Matsunaga Office

Ikuo Mori
Ikuo Mori

Independent Director

Ryuzo Ueda
Ryuzo Ueda

Independent Director

Professor, Dept. of Tumor Immunology, Aichi Medical University

Directors (Audit/Supervisory Committee Members)

Kenji Sekine
Kenji Sekine

Director (Audit/Supervisory Committee Member)

Toshihiko Matsumiya
Toshihiko Matsumiya

Independent Director (Audit/Supervisory Committee Member)

Certified Public Accountant

Masatake Yone
Masatake Yone

Independent Director (Audit/Supervisory Committee Member)

Lawyer

Executive Officers

Shouji Hatano Managing Executive Officer General Manager, Strategic Planning Dept.
Group Leader, Strategic Planning Group, Strategic Planning Dept.
Vice President, General Hospital Company
Design Planning Dept.
Kazuaki Kitabatake Senior Executive Officer International Business Dept.
Investor Relations, Corporate Communication Dept.
Legal and Compliance Dept.
Narushige Toda Senior Executive Officer General Manager, Japanese Sales Management Dept.
Yoshiaki Akaike Senior Executive Officer Vice President, D&D Division (Production), General Hospital Company
General Manager, Production Dept.
Tsuyoshi Tomita Senior Executive Officer Division President, General Hospital Products Division, General Hospital Company
Ryo Nishihata Senior Executive Officer Chief Accounting and Financial Officer (CAFO)
General Manager, Treasury Dept.
Controller Dept.
Mark Sutter Executive Officer Division President, CV Systems Division, Cardiac & Vascular Company
President and CEO, Terumo Cardiovascular Systems Corp.
Somsak Jarasviriyagul Executive Officer Representative Director, Terumo (Thailand) Co., Ltd.
Kyo Nishikawa Executive Officer Regional Representative, Eastern Europe, Russia, Middle East and Africa
Managing Director and BOD Chairman, Terumo Europe N. V.
Hiroshi Nakagomi Executive Officer General Manager, Quality Assurance Dept.
Masataka Haraguchi Executive Officer Branch Manager, Tokyo Branch
Branch Manager, Tokyo Chuo Branch
Juichi Takeuchi Executive Officer

Regional Representative, Latin America
President and CEO, Terumo Americas Holding, Inc.
Division President, D&D Division (Overseas), General Hospital Company
General Hospital Company (North America)

Richard Cappetta Executive Officer Division President, Neurovascular Division, Cardiac & Vascular Company
President and CEO, MicroVention, Inc.
Seiji Kawabata Executive Officer General Manager, Business Promotion (Japan), General Hospital Products Division, General Hospital Company
Masato Nishimura Executive Officer General Manager, Production Technology Center, Production Dept.
Hiraku Murayama Executive Officer Vice President, Interventional Systems Division (Production), Cardiac & Vascular Company
Factory Manager, Ashitaka Factory, Cardiac & Vascular Company
Kosuke Matsumoto Executive Officer General Manager, Human Resources Dept.
Human Resources Development Dept.
Health Management
Masanori Hoshino Executive Officer President, Terumo Clinical Supply K.K.
Hiroshi Nagumo Executive Officer Senior Vice President and General Manager (Japan), Terumo BCT Holding Corp.
President and Representative Director, Terumo BCT K.K.
James Rushworth Executive Officer Regional President (U.S.), Interventional Systems Division, Cardiac & Vascular Company
President and CEO, Terumo Medical Corp.
Hiroaki Kasukawa Executive Officer Chief Technology Officer (CTO)
General Manager, R&D Headquarters
Terumo Medical Pranex
Yoshihiro Kimura Executive Officer General Manager, Internal Audit Dept.
Takanori Shibazaki Executive Officer General Manager, Supply Chain Management Dept.,
General Manager, S&OP Division, General Hospital Company
Hikaru Samejima Executive Officer Division President, Interventional Systems Division, Cardiac & Vascular Company
Kazuhiro Uchida Executive Officer General Manager, Intellectual Property Dept.
Tetsuya Kumei Executive Officer Division President, D&D Division (Japan), General Hospital Company
Katsuya Takeuchi Executive Officer Chief Information Officer (CIO)
General Manager, IT Dept.

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