Notice Concerning Results and Completion of the Company's Own Shares



March 25, 2016


Company name: Terumo Corporation Representative: Yutaro Shintaku,

President and CEO Code No.: 4543, TSE Section 1


Notice Concerning Results and Completion of the Company's Own Shares (Acquisition of the company's own shares pursuant to item 2 of Article 165 of the Corporate Law concerning the provisions of the articles of incorporation)


Terumo Corporation (hereinafter referred to as "Terumo") announced that it has performed the acquisition of own shares pursuant to Article 156 of the Corporate Law whose wording of the phrase was changed pursuant to item 3 of Article 165 of the same law. Details are noted below. Terumo also announced that the acquisition of own shares resolved at the Board of Directors meeting held on February 4, 2016 was completed by the acquisition as of March 24, 2016.


  1. Type of shares acquired: Terumo's Common Stock

  2. Total number of shares acquired: 4,378,200 shares

  3. Total value of shares acquired: ¥17,549,126,000

  4. Period of acquisition: From March 1, 2016 to March 24, 2016

  5. Acquisition method: Purchase on the Tokyo Stock Exchange


(Reference)
  1. Details of the Resolution at the Board of Directors meeting held on February 4, 2016.

    1. Type of shares to be acquired: Terumo's common stock

    2. Number of shares to be acquired: 14,500 thousand shares (maximum) (Percentage to total number of issued shares excluding treasury stock: 3.86%)

    3. Total value of shares to be acquired: ¥50 billion (maximum)

    4. Schedule for acquisition of Terumo's own shares: From February 5, 2016 to March 31, 2016


    5. Total number of own shares acquired in accordance with the above Board of Directors meeting resolution (As of March 24, 2016)

      1. Total number of shares acquired: 12,767,900 shares

      2. Total value of shares acquired: ¥49,999,805,000

      End of document

    Terumo Corporation issued this content on 25 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 March 2016 07:27:59 UTC

    Original Document: http://www.terumo.com/about/pressrelease/2016/20160325.pdf