Directors, Executive Officers, and Corporate Auditors

As of February 15, 2010

Directors

Representative Director & Chairman	TAKASHI WACHI
Representative Director & President	AKIRA TAKAHASHI
Director & Senior Managing Executive Officer	TAKAHIRO KUGO	OTC Business Group Logistics Dept. IT Planning Dept. Terumo Medical Pranex Business Service Center General Affairs Dept.
Director & Senior Managing Executive Officer	KOJI NAKAO	Production Dept. Intellectual Property Dept.
Director & Senior Managing Executive Officer	HIROSHI MATSUMURA	Group President of General Hospital Business Group R&D Headquarters Regulatory Affairs Dept. Clinical Development Dept. Terumo Call Center
Director & Managing Executive Officer	TAKAYOSHI MIMURA	China Business Asian Business
Director & Managing Executive Officer	YUTARO SHINTAKU	General Manager of Strategy Planning Dept. General Manager of International Business Div. Human Resources Dept. Accounting & Finance Dept.
Director & Senior Executive Officer	AKIRA OGUMA	Quality Assurance Dept. Safety-Related Information Dept. Environmental Management Dept.
Director & Executive Officer	SHOGO NINOMIYA	President & CEO, Terumo Europe N.V.
Director & Executive Officer	KENJI SEKINE	Group President of Transfusion Business Group Marketing Dept.
Director & Executive Officer	HIDEO ARASE	Group President of Cardiac & Vascular Business Group Legal Dept.
Independent Director	TAKESHI ISAYAMA	Chairman, Carlyle Japan LLC
Independent Director	MASAHARU IKUTA	Senior Counselor, Mitsui O.S.K. Lines, Ltd.
Independent Director	TADAO KAKIZOE	President Emeritus of National Cancer Center

Senior Executive Officer	YOSHIAKI SHIRAISHI	Chairman of the Board, Terumo Penpol Ltd.
Senior Executive Officer	KUNIKO SHOJI	General Manager of Regulatory Affairs Dept. General Manager of Clinical Development Dept.
Senior Executive Officer	CHISATO NOJIRI	Corporate Chief Medical Officer Chairman & CMO, Terumo Heart, Inc.
Executive Officer	KENICHI KIDA	General Manager of Marketing Dept.
Executive Officer	YOSHIKAZU SANO	General Manager of Production Dept.
Executive Officer	KEN TAKAGI	General Manager of Africa, Middle East and India Business Branch Manager of Dubai Branch
Executive Officer	KAORI KAI	General Manager of Distribution Strategy Dept. General Manager of Kanto-Koshinetsu Block
Executive Officer	ＭARK SUTTER	President & CEO, Terumo Cardiovascular Systems Corporation
Executive Officer	ROSHAN ＭAINI	Chairman & CEO, Vascutek Ltd.
Executive Officer	MAMORU SEKIGUCHI	Project Leader of New Indian Factory PJ, Transfusion Business Group
Executive Officer	TOSHIAKI TAKAGI	General Manager of R&D Headquarters
Executive Officer	KAZUAKI KITABATAKE	President & CEO, Terumo Americas Holding, Inc.
Executive Officer	NARUSHIGE TODA	General Manager of Domestic Sales Div.
Executive Officer	YOSHITAKA UKITA	Group President of OTC Business Group
Executive Officer	TOORU KUBOTA	Factory Manager of Kofu-East Factory
Executive Officer	TSUYOSHI TOMITA	General Manager of Human Resources Dept.
Executive Officer	SHOUJI HATANO	General Manager of Secretarial Office General Manager of Corporate Communication Dept.