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Directors and Executive Officers

Directors

Takayoshi Mimura
Takayoshi Mimura

Chairman of the Board

Shinjiro Sato
Shinjiro Sato

President and CEO

Toshiaki Takagi
Toshiaki Takagi

Director and Managing Executive Officer

Chief Quality Officer (CQO)
Quality Assurance Dept.
Post-Market Surveillance and Vigilance Dept.
Environmental Management Dept.
Production Dept.
Procurement Dept.

Hideo Arase
Shoji Hatano

Director and Managing Executive Officer

President, General Hospital Company
Division President, Hospital Systems Division, General Hospital Company

Hideo Arase
Hideo Arase

Director and Senior Executive Officer

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

David Perez
David Perez

Director and Senior Executive Officer

President, Blood Management Company
President and CEO, Terumo BCT

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)

Yoshihiro Kimura
Yoshihiro Kimura

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

Kazuaki Kitabatake Managing Executive Officer Investor Relations, Corporate Communication Dept.
International Business Dept.
General Affairs Dept.
Design Planning Dept.
Global Talent Management
CSR
Tsuyoshi Tomita Senior Executive Officer Group Manager, General Hospital Products Group, Hospital Systems Division, General Hospital Company
General Manager, Sales Promotion (Japan), Hospital Systems Division, General Hospital Company
Ryo Nishihata Senior Executive Officer Chief Accounting and Financial Officer (CAFO)
Treasury Dept.
Controller Dept.
Hiraku Murayama Senior Executive Officer Vice President, Interventional Systems Division (Production), Cardiac and Vascular Company
Factory Manager, Ashitaka Factory, Cardiac and Vascular Company
Hikaru Samejima Senior Executive Officer President, Cardiac and Vascular Company
Division President, Interventional Systems Division, Cardiac and Vascular Company
Masataka Haraguchi Senior Executive Officer Branch Manager, Tokyo Branch
Takanori Shibazaki Senior Executive Officer Regional Representative, China
President and CEO, Terumo (China) Holdings Co., Ltd.
Kyo Nishikawa Executive Officer Regional Representative, Eastern Europe, Russia, Middle East and Africa
Managing Director and BOD Chairman, Terumo Europe N.V.
Juichi Takeuchi Executive Officer President and CEO, Terumo Americas Holding, Inc.
Regional Representative, Latin America
General Hospital Company (North America)
Richard Cappetta Executive Officer Division President, Neurovascular Division, Cardiac and Vascular Company
President and CEO, MicroVention, Inc.
Kosuke Matsumoto Executive Officer General Manager, Japanese Sales Management Dept.
Terumo Call Center
Masanori Hoshino Executive Officer Group Manager, DM and Consumer Healthcare Group, Hospital Systems Division, General Hospital Company
Hiroshi Nagumo Executive Officer Senior Vice President and General Manager (Japan), Terumo BCT Holding Corp.
President and Representative Director, Terumo BCT Japan, Inc.
Production Dept. (Terumo BCT)
James Rushworth Executive Officer Regional President (U.S.), Interventional Systems Division, Cardiac and Vascular Company
President and CEO, Terumo Medical Corp.
Hiroaki Kasukawa Executive Officer Chief Technology Officer (CTO)
R&D Promotion Dept.
Terumo Medical Pranex
Kazuhiro Uchida Executive Officer General Manager, Intellectual Property Dept.
Tetsuya Kumei Executive Officer General Manager, Business Strategy, General Hospital Company
Division President, Alliance Division, General Hospital Company
Katsuya Takeuchi Executive Officer Chief Information Officer (CIO)
General Manager, IT Dept.
Supply Chain Management Dept.
Tadashi Sameshima Executive Officer General Manager, HeartSheet Business Dept., Cardiac and Vascular Company
Leader, Regenerative Medicine, Corporate R&D Center
Kazunori Hirose Executive Officer General Manager, Production, General Hospital Company
Miho Mizuguchi Executive Officer Chief Legal Officer (CLO)
General Manager, Legal and Compliance Dept.
Itaru Sakaguchi Executive Officer Group Manager, Pharmaceutical Group, Hospital Systems Division, General Hospital Company
Toshihiko Osada Executive Officer General Manager, Strategic Planning Dept.
Fumihisa Hirose Executive Officer Senior Vice President, Cardiac and Vascular Company
Kazuhisa Senshu Executive Officer Chief Clinical and Regulatory Affairs Officer (CRAO)
General Manager, Clinical Development Dept.
Regulatory Affairs
Paul Holbrook Executive Officer Division President, Vascular Graft Division, Cardiac and Vascular Company
President and CEO, Vascutek Ltd.
Probir Das Executive Officer Managing Director, Terumo India Private Limited

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