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Directors, Executive Officers, and Corporate Auditors

Directors | Executive Officers | Corporate Auditors

As of Jan. 1, 2012

Directors

Chairman & Representative Director KOJI NAKAO
President & Representative Director YUTARO SHINTAKU
Director & Executive Vice President HIROSHI MATSUMURA

Group President of General Hospital Business Group
Group President of Diabetes Business Group
OTC Business Group
Domestic Sales Dept.
Terumo Call Center

Director & Senior Managing Executive Officer TAKAYOSHI MIMURA Regional Representative, China
Director & Managing Executive Officer AKIRA OGUMA

Production Dept.
Logistics Dept.
Supply Chain Management Dept.
IT Planning Dept.
Quality Assurance Dept.
Environmental Management Dept.
Safety-Related Information Dept.

Director & Senior Executive Officer SHOGO NINOMIYA

Regional Representative, Europe, Mid-East and Africa (EMEA)
President & CEO, Terumo Europe N.V.

Director & Senior Executive Officer KENJI SEKINE Regional Representative, India
Director & Senior Executive Officer HIDEO ARASE Regional Representative, Brazil
Director & Senior Executive Officer KUNIKO SHOJI 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
Independent Director TAKESHI ISAYAMA Senior Advisor, Carlyle Japan LLC
Independent Director MASAHARU IKUTA Senior Counselor, Mitsui O.S.K. Lines, Ltd.
Independent Director TADAO KAKIZOE President of Japan Cancer Society

Executive Officers

Senior Executive Officer YOSHIAKI SHIRAISHI General Manager of Internal Audit Dept.
Senior Executive Officer CHISATO NOJIRI Corporate Chief Medical Officer
Senior Executive Officer KAZUAKI KITABATAKE Regional Representative, Americas
President & CEO, Terumo Americas Holding, Inc.
Executive Officer YOSHIKAZU SANO General Manager of Production Dept.
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 NARUSHIGE TODA General Manager of Domestic Sales Div.
Executive Officer TORU KUBOTA Factory Manager of Kofu-East Factory
Executive Officer TSUYOSHI TOMITA Group President of OTC Business Group
Executive Officer SHOUJI HATANO General Manager of Strategy Planning Dept.
Executive Officer SHINJIRO SATO Group President of Cardiac & Vascular Business Group
Executive Officer YOSHIAKI AKAIKE Factory Manager of Fujinomiya Factory
Executive Officer SOMSAK JARASVIRIYAGUL Representative Director of Terumo (Thailand) Co., Ltd.
General Manager of Asia Business Strategy Dept., International Business Dept.
Executive Officer KYO NISHIKAWA General Manager of International Business Dept.
General Manager of Asia Div.
Regional Representative, Other Asia and Oceania
Group Companes Administration Dept.
General Affairs Dept.
Legal Dept.
Executive Officer HIROSHI NAKAGOMI General Manager of Quality Assurance Dept.
General Manager of Safety-Related Information Dept.
Executive Officer MASATAKA HARAGUCHI President of D&D Business, General Hospital Business Group
Executive Officer JUICHI TAKEUCHI President & CEO, Terumo Medical Corporation
President, Global Pharmaceutical Solution
Executive Officer MINORU SUZUKI General Manager of Supply Chain Management Dept.
General Manager of IT Planning Dept.
Executive Officer RICHARD CAPPETTA President & CEO, MicroVention, Inc.

Corporate Auditors

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