Directors, Auditors and Officers
As of April 24, 2013
Directors
| Chairman & Representative Director | KOJI NAKAO | |
|---|---|---|
| President & Representative Director | YUTARO SHINTAKU | |
| Director & Executive Vice President | HIROSHI MATSUMURA | Group President of General Hospital Business Group Domestic Sales Dept. Terumo Call Center |
| Director & Senior Managing Executive Officer | TAKAYOSHI MIMURA | Regional Representative, China President, Terumo (China) Holdings Co., Ltd. |
| Director & Senior Managing Executive Officer | AKIRA OGUMA | Production Dept.Quality Assurance Dept. Environmental Management Dept. Safety-Related Information Dept. General Affairs Dept. |
| Director & Senior Executive Officer | KENJI SEKINE | Regional Representative, India |
| Director & Senior Executive Officer | HIDEO ARASE | Regional Representative, Americas President & CEO, Terumo Americas Holding, Inc. |
| Director & Senior Executive Officer | KUNIKO SHOJI | General Manager of Regulatory Affairs Dept. General Manager of Clinical Development Dept. |
| Director & Senior Executive Officer | TOSHIAKI TAKAGI | General Manager of R&D Headquarters Intellectual Property Dept. Terumo Medical Pranex |
| Independent Director | MASAHARU IKUTA | Senior Counselor, Mitsui O.S.K. Lines, Ltd. |
| Independent Director | TADAO KAKIZOE | President of Japan Cancer Society |
| Independent Director | MARI MATSUNAGA | Representative, Mari Matsunaga Office, Inc. |
Corporate Auditors
| Senior Corporate Auditor | YOSHIHIKO TOSA | |
|---|---|---|
| Senior Corporate Auditor | YOSHIAKI SHIRAISHI | |
| External Corporate Auditor | MASASUKE OMORI | Lawyer |
| External Corporate Auditor | TOSHIHIKO MATSUMIYA | Certified Public Accountant |
Executive Officers
| Senior Executive Officer | KAZUAKI KITABATAKE | General Manager of Asia Div. Managing Director of Terumo Asia Holdings Pte., Ltd. Regional Representative, Other Asia and Oceania International Business Dept. Legal Dept. |
|---|---|---|
| Senior Executive Officer | NARUSHIGE TODA | General Manager of Domestic Sales Div. |
| Senior Executive Officer | SHOUJI HATANO | General Manager of Strategy Planning Dept. Corporate Communication Dept. Corporate Brand Management & Design Dept. |
| Senior Executive Officer | SHINJIRO SATO | Group President of Cardiac & Vascular Business Group |
| Senior Executive Officer | YOSHIAKI AKAIKE | General Manager of Production Dept. |
| Senior Executive Officer | DAVID PEREZ | President & CEO, Terumo BCT Holding Corp. Chairman of Blood Management Business Group |
| Executive Officer | MARK SUTTER | President & CEO, Terumo Cardiovascular Systems Corporation |
| Executive Officer | TORU KUBOTA | President of Terumo (Philippines) Corporation |
| Executive Officer | TSUYOSHI TOMITA | President of Diabetes Management and Consumer Healthcare Business Group, General Hospital Business Group |
| Executive Officer | SOMSAK JARASVIRIYAGUL | Representative Director of Terumo (Thailand) Co., Ltd. |
| Executive Officer | KYO NISHIKAWA | Regional Representative, Europe, Mid-East and Africa (EMEA) President & CEO, Terumo Europe N.V. |
| Executive Officer | HIROSHI NAKAGOMI | General Manager of Quality Assurance Dept. General Manager of Safety-Related Information Dept. |
| Executive Officer | MASATAKA HARAGUCHI | President of D&D Business, General Hospital Business Group |
| Executive Officer | JUICHI TAKEUCHI | President, Global Pharmaceutical Solutions |
| Executive Officer | MINORU SUZUKI | General Manager of Supply Chain Management Dept. General Manager of IT Planning Dept. Logistics Dept. |
| Executive Officer | RICHARD CAPPETTA | President & CEO, MicroVention, Inc. |
| Executive Officer | SEIJI KAWABATA | President of General Hospital Products Business (Japan), General Hospital Business Group |
| Executive Officer | MAKI TAKIZAWA | President of General Hospital Products Business (Outside Japan), General Hospital Business Group |
| Executive Officer | MASATO NISHIMURA | Factory Manager of Fujinomiya Factory |
| Executive Officer, Production Department | HIRAKU MURAYAMA | Group Leader of Product Development Group, R&D Headquarters |
| Executive Officer | RYO NISHIHATA | General Manager of Accounting & Finance Dept. |
| Executive Officer | KOSUKE MATSUMOTO | General Manager of Human Resources Dept. Human Resources Development Dept. |
| Executive Officer | MASANORI HOSHINO | President of Terumo Clinical Supply Co., Ltd. |
| Executive Officer | HIROSHI NAGUMO | Senior Vice President and General Manager (APAC and Japan), Terumo BCT Holding Corp. President and Representative Director, Terumo BCT K.K. |
