Directors, Executive Officers, and Corporate Auditors
Directors | Executive Officers | Corporate Auditors
As of June 29, 2010
Directors
| Representative Director & Chairman |
TAKASHI WACHI |
|
| Representative Director & President |
YUTARO SHINTAKU |
|
| Director & Executive Vice President |
KOJI NAKAO |
Group President of Diabetes Business Group
Production Dept.
Logistics Dept.
Supply Chain Management Dept.
IT Planning Dept. |
| Director & Executive Vice President |
HIROSHI MATSUMURA |
Group President of General Hospital Business Group
Domestic Sales Dept.
R&D Headquarters
Terumo Call Center |
| Director & Senior Managing Executive Officer |
TAKAYOSHI MIMURA |
China Business |
| Director & Managing Executive Officer |
AKIRA OGUMA |
Quality Assurance Dept.
Environmental Management Dept.
Safety-Related Information Dept.
General Affairs Dept.
Business Service Center |
| Director & Senior Executive Officer |
SHOGO NINOMIYA |
President & CEO, Terumo Europe N.V. |
| Director & Senior Executive Officer |
KENJI SEKINE |
Group President of Transfusion Business Group |
| Director & Senior Executive Officer |
HIDEO ARASE |
Group President of Cardiac & Vascular Business Group
Legal Dept. |
| Director & Senior Executive Officer |
KUNIKO SHOUJI |
General Manager of Regulatory Affairs Dept.
General Manager of Clinical Development Dept. |
| Director & Senior Executive Officer |
TOSHIAKI TAKAGI |
General Manager of R&D Headquarters
Intellectual Property Dept.
Terumo Medical Pranex |
| Director & Corporate Advisor |
AKIRA TAKAHASHI |
President of Terumo Life Science Foundation
Senior Advisor to Transfusion Business Group |
| 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 |

Executive Officers
| Senior Executive Officer |
YOSHIAKI SHIRAISHI |
Chairman of the Board, Terumo Penpol Ltd. |
| Senior Executive Officer |
CHISATO NOJIRI |
Corporate Chief Medical Officer
Chairman, Terumo Heart, Inc. |
| Senior Executive Officer |
KAZUAKI KITABATAKE |
President & CEO, Terumo Americas Holding, 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
Branch Manager of Chennai Branch |
| Executive Officer |
KAORI KAI |
General Manager of Distribution Strategy Dept.
General Manager of Kanto Koshin-etsu Block |
| Executive Officer |
MARK SUTTER |
President & CEO, Terumo Cardiovascular Systems Corporation |
| Executive Officer |
MAMORU SEKIGUCHI |
Project Leader of New Indian Factory PJ, |
| Executive Officer |
NARUSHIGE TODA |
General Manager of Domestic Sales Div.
General Manager of Sales Strategy Dept. |
| Executive Officer |
YOSHITAKA UKITA |
Group President of OTC Business Group
President of OTC Business |
| 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 |
| Executive Officer |
SHINJIRO SATO |
General Manager of Strategy Planning Dept. |
| Executive Officer |
YOSHIAKI AKAIKE |
Factory Manager of Fujinomiya Factory |
| Executive Officer |
SOMSAK JARASVIRIYAGUL |
Representative Director of Terumo (Thailand) Co., Ltd. |
| Executive Officer |
KYOU NISHIKAWA |
General Manager of International Business Div. |

Corporate Auditors
| Senior Corporate Auditor |
HACHIRO HARA |
|
| Senior Corporate Auditor |
YOSHIHIKO TOSA |
|
| External Corporate Auditor |
NOBUYUKI TAKAI |
|
| External Corporate Auditor |
MASASUKE OMORI |
Lawyer |