Directors and Executive Officers

Directors

Takayoshi Mimura

Chairman of the Board

Shinjiro Sato

President and CEO

Toshiaki Takagi

Director and Senior Managing Executive Officer

[Supervising Executive Officer for]
Quality Assurance Dept.
Post-Market Surveillance and Vigilance Dept.
Regulatory Affairs
Promotional Activities Control Dept.
Clinical Development Dept.
Production Dept.
Supply Chain Management Dept.
Terumo Medical Pranex

[Executive Officer in charge of]
Intellectual Property Dept.
R&D Promotion Dept.

Shoji Hatano

Director and Managing Executive Officer

[Supervising Executive Officer for]
Corporate Affairs Dept.
Legal and Compliance Dept.
Japan Sales Dept.
Terumo Call Center
Procurement Dept.

[Executive Officer in charge of]
Corporate Communication Dept.
Investor Relations Dept.
Strategic Branding Dept.
Corporate Sustainability Dept.
Design Planning Dept.
Environmental Management Dept.

Kyo Nishikawa

Director and Managing Executive Officer

Chief Human Resources Officer (CHRO)

[Supervising Executive Officer for]
Human Resources Dept.
IT Planning Dept.
India and Asia Pacific Region

[Executive Officer in charge of]
Global Human Resources Dept.
Human Resources Development Dept.
Diversity Promotion Dept.

Yukiko Kuroda

Independent Director

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

Hidenori Nishi

Independent Director

Keiya Ozawa

Independent Director

Professor Emeritus, Visiting Professor of Jichi Medical University

Directors (Audit and Supervisory Committee Members)

Takanori Shibazaki

Director (Audit and Supervisory Committee Member)

Masaichi Nakamura

Independent Director (Audit and Supervisory Committee Member)

Certified Public Accountant

Soichiro Uno

Independent Director (Audit and Supervisory Committee Member)

Lawyer

Executive Officers

Hikaru Samejima Managing Executive Officer President, General Hospital Company
Division President, Hospital Systems Division, General Hospital Company
Toshihiko Osada Managing Executive Officer President, Cardiac and Vascular Company
Division President, Interventional Systems Division, Cardiac and Vascular Company
Tsuyoshi Tomita Senior Executive Officer Group Manager, General Hospital Products Group, Hospital Systems Division, General Hospital Company
Tetsuya Kumei Senior Executive Officer Division President, Alliance Division, General Hospital Company
General Manager, Business Planning, General Hospital Company
Kazunori Hirose Senior Executive Officer Chief Manufacturing Officer (CMO)
General Manager, Production Dept.
Procurement Dept.
Supply Chain Management Dept.
Itaru Sakaguchi Senior Executive Officer Chief Operations Officer (COO), Interventional Systems Division, Cardiac and Vascular Company
Fumihisa Hirose Senior Executive Officer General Manager, Strategic Planning Dept.
Chief Technology Officer (CTO)
Masanori Hoshino Executive Officer President, Terumo Yamaguchi Corp.
Hiroshi Nagumo Executive Officer President and CEO, Terumo Americas Holding, Inc.
Regional Representative, Latin America
James Rushworth
Executive Officer Chief Commercial Officer (CCO), Interventional Systems Division, Cardiac and Vascular Company
President and CEO, Terumo Medical Corp.
Katsuya Takeuchi Executive Officer Chief Information Officer (CIO)
IT Planning Dept.
Miho Mizuguchi Executive Officer Chief Legal Officer (CLO)
General Manager, Legal and Compliance Dept.
Kazuhisa Senshu Executive Officer Chief Clinical and Regulatory Affairs Officer (CRAO)
General Manager, Clinical Development Dept.
Regulatory Affairs
Promotional Activities Control Dept.
Paul Holbrook Executive Officer Division President, Vascular Graft Division, Cardiac and Vascular Company
President and CEO, Vascutek Ltd.
Probir Das Executive Officer Regional Representative, India and Asia Pacific
Chairman and Managing Director, Terumo Asia Holdings Pte., Ltd.
Tomoko Manabe Executive Officer General Manager, Terumo Medical Pranex
Norimasa Kunimoto Executive Officer Regional Representative, Eastern Europe, Russia, Middle East and Africa
Managing Director and BOD Chairman, Terumo Europe N.V.
Antoinette Gawin Executive Officer President, Blood and Cell Technologies Company
President and CEO, Terumo BCT Holding Corp.
Keiji Takeda Executive Officer General Manager, Human Resources Dept.
Health Management
Naoki Muto Executive Officer Chief Accounting and Financial Officer (CAFO)
Controller Dept.
Treasury Dept.
Tax Dept.
Kenichi Ikeda Executive Officer General Manager, Japan Sales Dept.
Terumo Call Center
Kazunobu Handa Executive Officer General Manager, Corporate Affairs Dept.
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
Robert DeRyke Executive Officer Division President, Cardiovascular Division, Cardiac and Vascular Company
President and CEO, Terumo Cardiovascular Systems Corp.
Masayuki Maruta Executive Officer Regional Representative, China
President and CEO, Terumo (China) Holdings Co., Ltd.
Hiroshi Yagi Executive Officer Factory Manager, Ashitaka Factory, Interventional Systems Division, Cardiac and Vascular Company
Jin Nishizaki Executive Officer Branch Manager, Tokyo Branch, General Hospital Company
Deputy General Manager, Japan Sales Dept.
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