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Directors, Audit and Supervisory Board Members and Executive Officers

(As of December 1, 2014)

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

Takayoshi Mimura Takayoshi Mimura

Director and Senior Managing Executive Officer

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

Akira Oguma Akira Oguma

Director and Senior Managing Executive Officer

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

Hideo Arase Hideo Arase

Director and Senior Executive Officer

Regional Representative, Latin America,
President and CEO, Terumo Americas Holding, Inc.

Kuniko Shoji Kuniko Shoji

Director and Senior Executive Officer

General Manager, Regulatory Affairs
Clinical Development Dept.

Toshiaki Takagi Toshiaki Takagi

Director and Senior Executive Officer

Quality Assurance Dept., Post-Market Surveillance and Vigilance Dept., Environmental Management Dept.

Shinjiro Sato Shinjiro Sato

Director and Senior Executive Officer

President, Cardiac & Vascular Company

David Perez David Perez

Director and Senior Executive Officer

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

Tadao Kakizoe Tadao Kakizoe

Independent Director

President, Japan Cancer Society

Mari Matsunaga Mari Matsunaga

Independent Director

Representative, Mari Matsunaga Office, Inc.

Ikuo Mori Ikuo Mori

Independent Director

Advisor, Fuji Heavy Industries Ltd.

Audit and Supervisory Board Members

Kenji Sekine Kenji Sekine

Audit and Supervisory Board Member (Full-time)

Yoshiaki Shiraishi Yoshiaki Shiraishi

Audit and Supervisory Board Member (Full-time)

Toshihiko Matsumiya Toshihiko Matsumiya

Audit and Supervisory Board Member (External)

Certified Public Accountant

Masatake Yone Masatake Yone

Audit and Supervisory Board Member (External)

Lawyer

Executive Officers

Kazuaki Kitabatake Senior Executive Officer Regional Representative, India and Asia Pacific
Managing Director, Terumo Asia Holdings Pte., Ltd.
International Business Dept.,
Investor Relations, Corporate Communication Dept., Legal Dept.
Narushige Toda Senior Executive Officer General Manager, Sales Division (Japan), General Hospital Company
Shouji Hatano Senior Executive Officer General Manager, Strategic Planning Dept.
Design Planning Dept.
Yoshiaki Akaike Senior Executive Officer Vice President, General Hospital Company
Vice President, Pharmaceutical and Nutrition Division (Production), General Hospital Company
Vice President, D&D Division (Production), General Hospital Company
General Manager, Production Dept.
Tsuyoshi Tomita Senior Executive Officer Vice President, General Hospital Company
General Manager, Business Structural Improvement Office, General Hospital Company
Mark Sutter Executive Officer Division President, CV Systems Division, Cardiac & Vascular Company
President and CEO, Terumo Cardiovascular Systems Corp.
Toru Kubota Executive Officer President, Terumo (Philippines) 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
Juichi Takeuchi Executive Officer Division President, D&D Division (Overseas), General Hospital Company
General Manager, Overseas Division, General Hospital Company
Minoru Suzuki Executive Officer General Manager (AXEL PJ), IT Planning Dept.
Richard Cappetta Executive Officer Division President, Neurovascular Division, Cardiac & Vascular Company
President and CEO, MicroVention, Inc.
Seiji Kawabata Executive Officer Division President, General Hospital Products Division, General Hospital Company
Maki Takizawa Executive Officer Special Assignment, 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
Ryo Nishihata Executive Officer General Manager, Treasury Dept.
Controller Dept.
Kosuke Matsumoto Executive Officer General Manager, Human Resources Dept.
Human Resources Development Dept.
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.
Jim Rushworth Executive Officer Regional President (U.S.), Interventional Systems Division, Cardiac & Vascular Company
President and CEO, Terumo Medical Corp.
Hiroaki Kasukawa Executive Officer General Manager, R&D Headquarters
Intellectual Property Dept.,
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

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