Edition:
India

Terumo Corp (4543.T)

4543.T on Tokyo Stock Exchange

4,197JPY
18 Sep 2020
Change (% chg)

¥-23 (-0.55%)
Prev Close
¥4,220
Open
¥4,201
Day's High
¥4,218
Day's Low
¥4,184
Volume
1,625,600
Avg. Vol
1,902,336
52-wk High
¥4,482
52-wk Low
¥2,880

Summary

Name Age Since Current Position

Takayoshi Mimura

67 2017 Chairman of the Board, Representative Director

Shinjiro Sato

60 2017 President, Chief Executive Officer, Representative Director

Naoki Muto

2019 Executive Officer, Chief Accounting & Financial Officer, Director of Accounting

Kyo Nishikawa

61 2019 Senior Executive Officer, Chief Human Resource Officer, Director

Hiroaki Kasukawa

2017 Executive Officer, Chief Technology Officer(CTO)

Katsuya Takeuchi

2016 Executive Officer, Chief Information Officer(CIO), Director of Information Strategy

Toshiaki Takagi

62 2018 Senior Managing Executive Officer, Chief Quality Officer, Director

Shoji Hatano

61 2017 Managing Executive Officer, President of Hospital Company, President of Hospital System Business in Hospital Company, Director

Kazuaki Kitabatake

2020 Managing Executive Officer, President of Neurovascular Business in Cardiovascular Company, President & Chief Executive Officer of Subsidiary

Toshihiko Osada

2020 Managing Executive Officer, President of Cardiovascular Company, President of TIS Business in Cardiovascular Company

Hikaru Samejima

2018 Managing Executive Officer, President of Cardiac & Vascular Company, President of TIS Business in Cardiac & Vascular Company

Kazunori Hirose

2019 Senior Executive Officer, Chief Manufacturing Officer, Director of Production

Tetsuya Kumei

2020 Senior Executive Officer, President of Alliance Business in Hospital Company, Director of Business Planning in Hospital Company

Itaru Sakaguchi

2020 Senior Executive Officer, Chief Operating Officer (COO) of Cardiovascular Company TIS Business

Takanori Shibazaki

2017 Senior Executive Officer, Chairman & General Manager of Subsidiary

Tsuyoshi Tomita

2018 Senior Executive Officer, Manager of Hospital Products Group in Hospital System Business Division in Hospital Company

Keiji Takeda

Executive Officer, Director of Human Resources

Probir Das

Executive Officer, Chairman of Subsidiary

Robert DeRyke

Executive Officer, President of Cardiovascular Business in Cardiovascular Company

Antoinette Gawin

Executive Officer, President of Blood System Company, President & Chief Executive Officer of Subsidiary

Kazunobu Handa

Executive Officer, Director of Corporate Affairs

Fumihisa Hirose

2020 Executive Officer, Manager of Business Planning Office

Paul Holbrook

Executive Officer, President of Vascular Graft Business in Cardiac & Vascular Company, President of Subsidiary

Masanori Hoshino

2019 Executive Officer, General Plant Manager, President of Subsidiary

Kenichi Ikeda

Executive Officer, Chief Director of Domestic Sales Promotion in Hospital Systems Business in Hospital Company

Norimasa Kunimoto

Executive Officer, President of Subsidiary

Takeshi Kuroo

Executive Officer, Senior Vice President of Surgery in Cardiovascular Company, Manager of Heart Sheet Business Office in Cardiovascular Company

Tomoko Manabe

Executive Officer, Manager of Terumo Medical Pranex Center

Kosuke Matsumoto

2016 Executive Officer, Director of Sales Management

Miho Mizuguchi

2016 Executive Officer, Chief Legal Officer(CLO), Manager of Legal Affairs & Compliance Office

Hiroshi Nagumo

2012 Executive Officer, President of Subsidiary

Toshio Nakashima

Executive Officer, Chief Quality Officer, Director of Quality Assurance

James Rushworth

2018 Executive Officer, Chief Commercial Officer (CCO) of TIS Business in Cardiac & Vascular Company, President & Chief Executive Officer of Subsidiary

Kazuhisa Senshu

2018 Executive Officer, Chief Clinical & Regulatory Affairs Officer(CRAO), Director of Clinical Development

Yoshihiro Kimura

65 2017 Director

Yukiko Kuroda

56 2018 Independent Director

Masaichi Nakamura

63 2019 Independent Director

Hidenori Nishi

69 2020 Independent Director

Ryuzo Ueda

75 2015 Independent Director

Soichiro Uno

57 2019 Independent Director

Biographies

Name Description

Takayoshi Mimura

Mr. Takayoshi Mimura has been serving as Chairman of the Board and Representative Director of Terumo Corporation since April 1, 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to serve as Chairman the Board and General Manager of a China-based subsidiary.

Shinjiro Sato

Mr. Shinjiro Sato has been serving as President, Chief Executive Officer and Representative Director in Terumo Corporation since April 1, 2017. He joined the Company in June 2004. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer and Manager of Business Planning Office in the Company. He used to work for JXTG Nippon Oil & Energy Corporation and PwC Japan Group.

Naoki Muto

Kyo Nishikawa

Mr. Kyo Nishikawa has been serving as Senior Executive Officer, Chief Human Resource Officer and Director of TERUMO CORPORATION, since June 2019. He used to work for other company.

Hiroaki Kasukawa

Katsuya Takeuchi

Toshiaki Takagi

Mr. Toshiaki Takagi has been serving as Senior Managing Executive Officer, Chief Quality Officer and Director in Terumo Corporation since April 2018. He joined the Company in April 1981. His previous titles include Ashitaka Plant Manager, Managing Executive Officer, Senior Executive Officer and Executive Officer in the Company.

Shoji Hatano

Mr. Shoji Hatano has been serving as Managing Executive Officer, President of Hospital Company, President of Hospital System Business in Hospital Company and Director in Terumo Corporation since January 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Senior Executive Officer, Manager of Secretary Office, Manager of Public Relations Office and Manager of Business Planning Office in the Company.

Kazuaki Kitabatake

Toshihiko Osada

Hikaru Samejima

Kazunori Hirose

Tetsuya Kumei

Itaru Sakaguchi

Takanori Shibazaki

Tsuyoshi Tomita

Keiji Takeda

Probir Das

Robert DeRyke

Antoinette Gawin

Kazunobu Handa

Fumihisa Hirose

Paul Holbrook

Masanori Hoshino

Kenichi Ikeda

Norimasa Kunimoto

Takeshi Kuroo

Tomoko Manabe

Kosuke Matsumoto

Miho Mizuguchi

Hiroshi Nagumo

Toshio Nakashima

James Rushworth

Kazuhisa Senshu

Yoshihiro Kimura

Mr. Yoshihiro Kimura has been serving as Director in Terumo Corporation since June 27, 2017. He is also a member of Audit Committee of the Company. He joined the Company in April 1978. His previous titles include Executive Officer, Manager of Operation Audit Office, Director of Operation, Director of Accounting and Director of Logistics in the Company.

Yukiko Kuroda

Ms. Yukiko Kuroda has been serving as Independent Director in Terumo Corporation since June 22, 2018. She is also serving as Independent Director in CAC Holdings Corporation and Mitsui Chemicals, Incorporated, as well as Founder and Director in People Focus Consulting Co., Ltd. She used to work for Sony Corporation, Astellas Pharma Inc. and Marubeni Corporation.

Masaichi Nakamura

Mr. Masaichi Nakamura has been serving as Independent Director of TERUMO CORPORATION, since June 2019. He is also a member of the Audit Committee of the Company. He is also serving as Independent Director in SCSK Corporation, as well as working for Sumitomo Heavy Industries, Ltd. and Public Accounting Office,

Hidenori Nishi

Mr. Hidenori Nishi has been serving as Independent Director in Terumo Corporation since June 2020. He is also serving as Independent Director FUJI OIL CO., LTD.

Ryuzo Ueda

Mr. Ryuzo Ueda has been serving as Independent Director in Terumo Corporation since June 2015. He is also a Professor of Aichi Medical University, and a Guest Professor of Nagoya City University.

Soichiro Uno

Mr. Soichiro Uno has been serving as Independent Director of TERUMO CORPORATION, since June 2019. He is also a member of the Audit Committee of the Company. He is also serving as Director in Dream Incubator Inc., as well as working for SoftBank Group and Nagashima Ohno & Tsunematsu Law Firm.