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Directors, Audit and Supervisory Board Members 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

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

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

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.
Terumo Call Center

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

Shouji Hatano Managing Executive Officer General Manager, Strategic Planning Dept.
Group Leader, Strategic Planning Group, Strategic Planning Dept.
Design Planning Dept.
Kazuaki Kitabatake Senior Executive Officer International Business Dept.,
Investor Relations, Corporate Communication Dept., Legal Dept.
Narushige Toda Senior Executive Officer General Manager, Sales Division (Japan), General Hospital Company
Yoshiaki Akaike Senior Executive Officer Vice President, 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
Division President, General Hospital Products Division, General Hospital Company
Ryo Nishihata Senior Executive Officer 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 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

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