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Directors

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Toshiaki Takagi

Chairman of the Board

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Shinjiro Sato

President and CEO

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Shoji Hatano

Director and Group Senior Managing Executive Officer

Corporate Affairs Dept.
Legal and Compliance Dept.
Corporate Value Promotion Division
Japan Sales Division

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Kyo Nishikawa

Director and Group Managing Executive Officer

Chief Human Resources Officer (CHRO)
Human Resources Division
IT Planning Dept.
Asia Pacific Region and India
Terumo Medical Pranex

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Takayoshi Mimura

Director and Corporate Advisor

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Yukiko Kuroda

Independent Director

Managing Director and Founder, People Focus Consulting Co., Ltd.

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Hidenori Nishi

Independent Director

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Keiya Ozawa

Independent Director

Professor Emeritus, Visiting Professor of Jichi Medical University

Directors (Audit and Supervisory Committee Members)

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Takanori Shibazaki

Director (Audit and Supervisory Committee Member)

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Masaichi Nakamura

Independent Director (Audit and Supervisory Committee Member)

Certified Public Accountant

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Soichiro Uno

Independent Director (Audit and Supervisory Committee Member)

Lawyer

Group Managing Executive Officer (GMEO)

Toshiaki Takagi Chairman of the Board  
Shinjiro Sato President and CEO  
Shoji Hatano Group Senior Managing Executive Officer Corporate Affairs Dept.
Legal and Compliance Dept.
Corporate Value Promotion Division
Japan Sales Division
Special Assignment : Monitoring of Profitability Enhancement Project
Overseas Subsidiaries Corporate Governance
Hikaru Samejima Group Senior Managing Executive Officer President, Medical Care Solutions Company
Toshihiko Osada Group Senior Managing Executive Officer President, Cardiac and Vascular Company
Division President, Interventional Systems Division, Cardiac and Vascular Company
Kyo Nishikawa Group Managing Executive Officer Chief Human Resources Officer (CHRO)
Human Resources Division
IT Planning Dept.
Asia Pacific Region and India
Terumo Medical Pranex
Kazunori Hirose Group Managing Executive Officer Chief Manufacturing Officer (CMO)
Quality, Post-Market Surveillance and Vigilance Dept. Division
Regulatory Affairs and Clinical Development Division
Operations Division
Intellectual Property Dept.
Fumihisa Hirose Group Managing Executive Officer General Manager, Strategic Planning Dept.
Chief Technology Officer (CTO)
R&D Division
Antoinette Gawin Group Managing Executive Officer President, Blood and Cell Technologies Company
President and CEO, Terumo BCT Holding Corp.

Group Executive Officer (GEO)

James Rushworth Group Executive Officer Chief Commercial Officer (CCO), Interventional Systems Division, Cardiac and Vascular Company
President and CEO, Terumo Medical Corp.
Robert DeRyke Group Executive Officer Division President, Cardiovascular Division, Cardiac and Vascular Company
President and CEO, Terumo Cardiovascular Systems Corp.
Carsten Schroeder Group Executive Officer Division President, Neurovascular Division, Cardiac and Vascular Company
President and CEO, MicroVention, Inc.
Erik Pomp Group Executive Officer Division President, Vascular Graft Division, Cardiac and Vascular Company
President and CEO, Terumo Aortic
Hiroshi Nagumo Group Executive Officer Regional Representative, Americas
President and CEO, Terumo Americas Holding, Inc.
Probir Das Group Executive Officer Regional Representative, Asia Pacific and India
Chairman and Managing Director, Terumo Asia Holdings Pte., Ltd.
Norimasa Kunimoto Group Executive Officer Regional Representative, Europe, Middle East and Africa
CEO, Terumo Europe N.V.
Masayuki Maruta Group Executive Officer Regional Representative, China
President and CEO, Terumo (China) Holdings Co., Ltd.
Naoki Muto Group Executive Officer Chief Accounting and Financial Officer (CAFO)
[Executive Officer in charge of] Controller Dept.
Treasury Dept.
Tax Dept.
CAFO Office
J-SOX Office

Executive Officers

Tsuyoshi Tomita Senior Executive Officer President, Hospital Care Solution Division, Medical Care Solutions Company
Itaru Sakaguchi Senior Executive Officer Chief Operations Officer (COO), Interventional Systems Division, Cardiac and Vascular Company
President, Terumo Yamaguchi Corp.
Kazuhisa Senshu Senior Executive Officer Chief Clinical and Regulatory Affairs Officer (CRAO)
General Manager, Clinical Development Dept.
Regulatory Affairs
Miho Mizuguchi Executive Officer Chief Legal Officer (CLO)
General Manager, Legal and Compliance Dept.
Tomoko Manabe Executive Officer General Manager, Terumo Medical Pranex
Keiji Takeda Executive Officer General Manager, Human Resources Dept.
Health Management
Toshio Nakashima Executive Officer Chief Quality Officer (CQO)
General Manager, Quality Assurance Dept.
Post-Market Surveillance and Vigilance Dept.
Takeshi Kuroo Executive Officer Senior Vice President, Surgical Business, Cardiac and Vascular Company
General Manager, HeartSheet Business Dept., Cardiac and Vascular Company
Hiroshi Yagi Executive Officer General Manager, Ashitaka Factory, Interventional Systems Division, Cardiac and Vascular Company
Jin Nishizaki Executive Officer General Manager, Japan Sales Dept.
Terumo Call Center
Hitoshi Hasegawa Executive Officer Chief Information Officer (CIO)
IT Planning Dept.
Noritsugu Fujita Executive Officer Division President, Pharmaceutical Solution Division, Medical Care Solutions Company