Directors and Executive Officers

Directors

Takayoshi Mimura

Chairman of the Board

Shinjiro Sato

President and CEO

Toshiaki Takagi

Director and Senior Managing Executive Officer

Chief Quality Officer (CQO)
Quality Assurance Dept.
Post-Market Surveillance and Vigilance Dept.
Environmental Management Dept.
Production Dept.
Procurement Dept.
Intellectual Property Dept.
Terumo Medical Pranex

Shoji Hatano

Director and Managing Executive Officer

President, General Hospital Company
Division President, Hospital Systems Division, General Hospital Company

David Perez

Director

Ikuo Mori

Independent Director

Ryuzo Ueda

Independent Director

Professor, Dept. of Tumor Immunology, Aichi Medical University

Yukiko Kuroda

Independent Director

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

Directors (Audit/Supervisory Committee Members)

Yoshihiro Kimura

Director (Audit/Supervisory Committee Member)

Toshihiko Matsumiya

Independent Director (Audit/Supervisory Committee Member)

Certified Public Accountant

Masatake Yone

Independent Director (Audit/Supervisory Committee Member)

Lawyer

Executive Officers

Kazuaki Kitabatake Managing Executive Officer Investor Relations
Corporate Communication Dept.
Strategic Branding Dept.
Corporate Sustainability Dept.
Design Planning Dept.
Corporate Affairs Dept.
India and Asia Pacific Region
Hikaru Samejima 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
Masataka Haraguchi Senior Executive Officer General Manager, Sales Promotion (Japan), Hospital Systems Division, General Hospital Company
Takanori Shibazaki Senior Executive Officer Regional Representative,
President and CEO, Terumo (China) Holdings Co., Ltd.
Kyo Nishikawa Senior Executive Officer Chief Human Resources Officer (CHRO)
Human Resources Dept.
Human Resources Development Dept.
Juichi Takeuchi Senior Executive Officer President and CEO, Terumo Americas Holding, Inc.
Regional Representative, Latin America
General Hospital Company (North America)
Toshihiko Osada Senior Executive Officer General Manager, Strategic Planning Dept.
Tetsuya Kumei Senior Executive Officer Division President, Alliance Division, General Hospital Company
Group Manager, Overseas Business Group, Alliance Division, General Hospital Company
Group Manager, DM and Consumer Healthcare Group, Hospital Systems Division, General Hospital Company
Kazunori Hirose Senior Executive Officer Chief Manufacturing Officer (CMO)
General Manager, Production Dept.
Production, General Hospital Company
Supply Chain Management Dept.
Richard Cappetta Executive Officer Division President, Neurovascular Division, Cardiac and Vascular Company
President and CEO, MicroVention, Inc.
Kosuke Matsumoto Executive Officer General Manager, Japanese Sales Management Dept.
Terumo Call Center
Masanori Hoshino Executive Officer President and Chief Manufacturing Officer, Terumo Yamaguchi Corp.
Hiroshi Nagumo Executive Officer Senior Vice President, Blood Center Solutions, Terumo BCT Holding Corp.
President and Representative Director, Terumo BCT Japan, Inc.
Production Dept. (Terumo BCT)
James Rushworth
Executive Officer Chief Commercial Officer (CCO), Interventional Systems Division, Cardiac and Vascular Company
President and CEO, Terumo Medical Corp.
Hiroaki Kasukawa Executive Officer Chief Technology Officer (CTO)
R&D Promotion Dept.
Katsuya Takeuchi Executive Officer Chief Information Officer (CIO)
General Manager, IT Dept.
Tadashi Sameshima Executive Officer General Manager, HeartSheet Business Dept., Cardiac and Vascular Company
Leader, Regenerative Medicine, Corporate R&D Center
Miho Mizuguchi Executive Officer Chief Legal Officer (CLO)
General Manager, Legal and Compliance Dept.
Itaru Sakaguchi Executive Officer Chief Operations Officer (COO), Interventional Systems Division, Cardiac and Vascular Company
Fumihisa Hirose Executive Officer Senior Vice President, Cardiac and Vascular Company
Senior Vice President, ME R&D, Cardiac and Vascular Company
Kazuhisa Senshu Executive Officer Chief Clinical and Regulatory Affairs Officer (CRAO)
General Manager, Clinical Development Dept.
Regulatory Affairs
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, 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 Management 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)
General Manager, Controller Dept.
Treasury Dept.
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