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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