Notice Concerning the Issuance of Stock Option (Share Warrants)

August 25, 2015

Notice Concerning the Issuance of Stock Option (Share Warrants)

In the Board of Directors held today, Terumo Corporation decided the undetermined part concerning the Share Warrants, resolved at the Board of Directors held on August 7, 2015.

1. The amount to be paid for subscription rights to Share Warrants

5,616 yen per Share Warrant (2,808 yen per Share)

2. Persons to whom Share Warrants are to be allocated, the number of such persons, and the number of Share Warrants to be allocated

16,869 Share Warrants to 10 Directors (except Audit/Supervisory Committee members) of the
Company, and 9,182 Share Warrants to 26 Executive Officers of the Company
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