August 25, 2016

Company name : Terumo Corporation

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

Notice Concerning the Determination of Details of Issuance of Stock Options (Share Warrants)

Terumo Corporation determined the undetermined part concerning the issuance of Stock Options (Share Warrants) resolved at the Board of Directors held on August 4, 2016.

  1. Terumo Corporation No.4 Share Warrants A-Type
    1. Total number of Share Warrants to be allocated 12,695 warrants

    2. The amount to be paid for subscription rights to Share Warrants 8,166 yen per Share Warrant (4,083 yen per Share)

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

    4. Persons to whom Share Warrants are to be allocated

      Number of persons

      Number of Share Warrants to be allocated

      Directors of the Company (excluding Audit/Supervisory Committee

      members and Independent Directors)

      9 persons

      12,695 warrants

    5. Terumo Corporation No.4 Share Warrants B-Type
      1. Total number of Share Warrants to be allocated 14,046 warrants

      2. The amount to be paid for subscription rights to Share Warrants 7,960 yen per Share Warrant (3,980 yen per Share)

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

      Persons to whom Share Warrants are to be allocated

      Number of persons

      Number of Share Warrants to be allocated

      Executive Officers of the Company

      29 persons

      12,626 warrants

      Fellows of the Company

      4 persons

      1,420 warrants

    Terumo Corporation published this content on 25 August 2016 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 25 August 2016 09:19:06 UTC.

    Original documenthttp://www.terumo.com/about/pressrelease/2016/20160825.pdf

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