TERUMO CORPORATION 
June 24, 2016
Terumo Announces Voting Results for the Election of DirectorsTokyo, Japan - June 24, 2016 - Terumo Corporation (4543, TSE Section 1) today announced the voting results for the election of directors (excluding directors serving as Audit/Supervisory Committee members) at its Annual General Meeting of Shareholders held on June 24, 2016 in Tokyo.
All 12 candidates listed on May 10 were elected as directors of Terumo Corporation.
3 directors serving as Audit/Supervisory Committee members, elected on June 24, 2015, continue to hold office.
1. Directors (5 Independent Directors in 15 Members)
Name | New position | Former position |
Yutaro Shintaku | President and CEO | Same as on the left |
Hiroshi Matsumura | Director and Executive Vice President | Same as on the left |
Takayoshi Mimura | Director and Senior Managing Executive Officer | Same as on the left |
Shinjiro Sato | Director and Managing Executive Officer | Same as on the left |
Toshiaki Takagi | Director and Managing Executive Officer | Same as on the left |
Shouji Hatano | Director and Managing Executive Officer | Managing Executive Officer |
Hideo Arase | Director and Senior Executive Officer | Same as on the left |
Kuniko Shoji | Director and Senior Executive Officer | Same as on the left |
David Perez | Director and Senior Executive Officer | Same as on the left |
Mari Matsunaga | Independent Director | Same as on the left |
Ikuo Mori | Independent Director | Same as on the left |
Ryuzo Ueda | Independent Director | Same as on the left |
Kenji Sekine | Director serving as an Audit/Supervisory Committee Member | Same as on the left |
Toshihiko Matsumiya | Independent Director serving as an Audit/Supervisory Committee Member | Same as on the left |
Masatake Yone | Independent Director serving as an Audit/Supervisory Committee Member | Same as on the left |
End
Terumo Corporation published this content on 24 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 June 2016 09:11:05 UTC.
Original documenthttp://www.terumo.com/about/pressrelease/2016/20160624_1.pdf
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