Terumo : Appoints the Candidates for Directors

Press Release

Terumo Appoints the Candidates for Directors

TOKYO, JAPAN - May 15, 2023 - Terumo Corporation (TSE: 4543) hereby announces that it has decided the candidates for directors as below. The elections are subject to the approval of the Annual General Meeting of Shareholders to be held on June 27, 2023.

1. Candidates for directors

(Excluding directors who serve as Audit and Supervisory Committee Members)

Name		New position		Current position
Toshiaki Takagi		Chairman of the Board		Same as on the left
Shinjiro Sato		President and CEO		Same as on the left
Shoji Hatano		Director and Group Senior Managing Executive		Same as on the left
	Officer
Kazunori Hirose		Director and Group Managing Executive Officer		Same as on the left
Norimasa Kunimoto		Director and Group Managing Executive Officer		Group Managing
		Executive Officer
Yukiko Kuroda		Independent Director		Same as on the left
Hidenori Nishi		Independent Director		Same as on the left
Keiya Ozawa		Independent Director		Same as on the left

2. Candidates for directors who serve as Audit and Supervisory Committee Members

Name		New position		Current position
Takanori Shibazaki		Director who serves as an Audit and Supervisory		Same as on the left
		Committee Member
Masaichi Nakamura		Independent director who serves as an Audit		Same as on the left
	and Supervisory Committee Member
Soichiro Uno		Independent director who serves as an Audit		Same as on the left
	and Supervisory Committee Member

3. New Candidate for directors

Norimasa Kunimoto (Group Managing Executive Officer)

Name		Professional Career
	April 1987	Joined the Company
	October 2011	General Manager, Secretarial Office
	April 2018	Executive Officer, General Manager, Secretarial Office
	July 2018	Executive Officer, Regional Representative, Eastern Europe, Russia,
		Middle East and Africa
Norimasa	April 2022	Group Executive Officer, Regional Representative, Europe, Middle
Kunimoto		East and Africa
(Born on	April 2023	Group Managing Executive Officer, Corporate Value Promotion
July 4,		Division (Corporate Communication Department, Investor
1963)		Relations Department, Strategic Branding Department, Corporate
		Sustainability Department, Design Planning Department), Human
		Resources Division (DE&I Promotion Department, Human
		Resources Department, Global Human Resources Department,
		Human Resources Development Department), Japan Sales
		Department (present)

4. Director to resign from the Board Kyo Nishikawa

About Terumo

Terumo (TSE:4543) is a global leader in medical technology and has been committed to "Contributing to Society through Healthcare" for 100 years. Based in Tokyo and operating globally, Terumo employs more than 28,000 associates worldwide to provide innovative medical solutions in more than 160 countries and regions. The company started as a Japanese thermometer manufacturer, and has been supporting healthcare ever since. Now, its extensive business portfolio ranges from vascular intervention and cardio-surgical solutions, blood transfusion and cell therapy technology, to medical products essential for daily clinical practice. Terumo will further strive to be of value to patients, medical professionals, and society at large.