August 24, 2017

Company name : Terumo Corporation Representative : Shinjiro Sato, 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 3, 2017.

  1. Terumo Corporation No.5 Share Warrants A-Type

    1. Total number of Share Warrants to be allocated 11,353 warrants

    2. The amount to be paid for subscription rights to Share Warrants 7,808 yen per Share Warrant (3,904 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)

      6 persons

      11,353 warrants

    5. Terumo Corporation No.5 Share Warrants B-Type

      1. Total number of Share Warrants to be allocated 13,117 warrants

      2. The amount to be paid for subscription rights to Share Warrants 7,666 yen per Share Warrant (3,833 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

      27 persons

      11,677 warrants

      Fellows of the Company

      4 persons

      1,440 warrants

    Terumo Corporation published this content on 24 August 2017 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 24 August 2017 09:12:02 UTC.

    Original documenthttp://www.terumo.com/about/pressrelease/2017/20170824.pdf

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