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Directors and Executive Officers

Directors

Yutaro Shintaku
Yutaro Shintaku

President and CEO

Koji Nakao
Hiroshi Matsumura

Director and Executive Vice President

Public Relation
General Affairs Dept.
Diversity Promotion Dept.
Japanese Sales Management Dept.

Takayoshi Mimura
Takayoshi Mimura

Director and Senior Managing Executive Officer

Regional Representative, China

Shinjiro Sato
Shinjiro Sato

Director and Managing Executive Officer

President, Cardiac & Vascular Company

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.
Terumo Call Center

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

David Perez
David Perez

Director and Senior Executive Officer

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

Koji Nakao
Koji Nakao

Director and Corporate Advisor

Akira Oguma
Akira Oguma

Director and Corporate Advisor

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 President, General Hospital Company
Kazuaki Kitabatake Managing Executive Officer International Business Dept.
Investor Relations, Corporate Communication Dept.
Design Planning Dept.
Global Talent Management
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.
Procurement 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.
Hiraku Murayama Senior Executive Officer Vice President, Interventional Systems Division (Production), Cardiac & Vascular Company
Factory Manager, Ashitaka Factory, Cardiac & Vascular Company
Hikaru Samejima Senior Executive Officer Division President, Interventional Systems Division, Cardiac & Vascular Company
Mark Sutter Executive Officer Division President, CV Systems Division, Cardiac & Vascular Company
President and CEO, Terumo Cardiovascular Systems Corp.
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 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 & Vascular Company
President and CEO, MicroVention, Inc.
Seiji Kawabata Executive Officer General Manager, Sales Promotion Division (Japan), General Hospital Company
Masato Nishimura Executive Officer General Manager, Production Technology Center, Production Dept.
Kosuke Matsumoto Executive Officer General Manager, Human Resources Dept.
Human Resources Development Dept.
Health Management
Masanori Hoshino Executive Officer Division President, DM and Consumer Healthcare 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.
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
Takanori Shibazaki Executive Officer President and CEO, Terumo (China) Holdings Co., Ltd.
Kazuhiro Uchida Executive Officer General Manager, Intellectual Property Dept.
Tetsuya Kumei Executive Officer Division President, D&D 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, Heart Sheet Business Dept.
Leader, Regenerative Medicine, R&D Headquarters
Kazunori Hirose Executive Officer Vice President, General Hospital Products Division (Production), General Hospital Company
Miho Mizuguchi Executive Officer Chief Legal Officer (CLO)
General Manager, Legal and Compliance Dept.
Itaru Sakaguchi Executive Officer Director and Factory Manager, Terumo Yamaguchi Corporation
Toshihiko Osada Executive Officer General Manager, Strategic Planning Dept.

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