|
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 |
|