New Candidate for Independent Director

April 24, 2014

Tokyo ― Terumo Corporation (TSE: 4543 Section 1) today announced that in the meeting of the board of directors held on April 24, 2014, it was decided to select a person below as a new candidate for independent director of the company. The new appointment will be confirmed at the annual general meeting of shareholders on June 24, 2014.

New Candidate for Independent Director

Mr. Ikuo Mori (Senior Corporate Advisor, Fuji Heavy Industries Ltd.)

Date of Birth : August 19, 1947

Business Experience

April, 1970 : Joined Fuji Heavy Industries Ltd.
June, 2002 : Corporate Vice President,Chief General Manager of Europe Region,and Chief General Manager of Asia Pacific Region, Subaru Sales & Marketing Division
April, 2005 : Corporate Senior Vice President,Chief General Manager, Subaru Overseas Sales & Marketing Division
June, 2006 : Corporate Executive Vice President,Chief General Manager, Subaru Overseas Sales & Marketing Division
June, 2006 : President and Chief Executive Officer,Representative Director of the Board
June, 2011 : Chairman and Chief Executive Officer,Representative Director of the Board
June, 2012 : Senior Corporate Advisor

Retirement of Independent Director(as of June 24, 2014)

Mr. Masaharu Ikuta

(Notice) Among the information that Terumo discloses, the forward-looking statements including financial projections are based upon our assumptions using information available to us at the time and are not intended to be guarantees of future events or performance. Accordingly, it should be noted that actual results may differ from those forecasts on projections due to various factors. Factors affecting to actual results include, but are not limited to, changes in economic conditions surrounding Terumo, fluctuations of foreign exchange rates, and state of competition. The market share information in this press release is partly derived from our own independent research.

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