Edition:
India

Terumo Corp (4543.T)

4543.T on Tokyo Stock Exchange

5,720JPY
16 Aug 2018
Change (% chg)

¥-40 (-0.69%)
Prev Close
¥5,760
Open
¥5,720
Day's High
¥5,750
Day's Low
¥5,630
Volume
1,298,300
Avg. Vol
1,260,692
52-wk High
¥6,890
52-wk Low
¥4,095

Summary

Name Age Since Current Position

Takayoshi Mimura

65 2017 Chairman of the Board, Representative Director

Shinjiro Sato

58 2017 President, Chief Executive Officer, Representative Director

Ryo Nishihata

2016 Senior Executive Officer, Chief Accounting & Financial Officer, Director of Finance

Kyo Nishikawa

2012 Executive Officer, President of Subsidiary

Hiroaki Kasukawa

2017 Executive Officer, Chief Technology Officer(CTO)

Katsuya Takeuchi

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

Toshiaki Takagi

60 2018 Senior Managing Executive Officer, Chief Quality Officer, Director

Shoji Hatano

59 2017 Managing Executive Officer, President of Hospital Company, President of Hospital System Business in Hospital Company, Director

Kazuaki Kitabatake

2016 Managing Executive Officer

Hikaru Samejima

2017 Senior Executive Officer, President of Cardiac & Vascular Company, President of TIS Business in Cardiac & Vascular Company

David Perez

58 2014 Senior Executive Officer, President of Blood System Company, President & Chief Executive Officer of Subsidiary, Director

Masataka Haraguchi

2017 Senior Executive Officer, Manager of Tokyo Office

Toshihiko Osada

2016 Executive Officer, Manager of Business Planning Office

Takanori Shibazaki

2017 Senior Executive Officer, Chairman & General Manager of Subsidiary

Juichi Takeuchi

2016 Executive Officer, President & Chief Executive Officer of Subsidiary

Tsuyoshi Tomita

2017 Senior Executive Officer, Chief Director of Hospital System Business Domestic Marketing Promotion in Hospital Company, Manager of Hospital System Business Medical Devices Group in Hospital Company

Richard Cappetta

2016 Executive Officer, President of Neurovascular Business in Cardiac & Vascular Company, President & Chief Executive Officer of Subsidiary

Probir Das

Executive Officer, Chairman of Subsidiary

Fumihisa Hirose

Executive Officer, Senior Vice President of Cardiovascular Company

Kazunori Hirose

2016 Executive Officer, Director of Operation Unit in Hospital Company

Paul Holbrook

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

Masanori Hoshino

2016 Executive Officer, Manager of DM & Consumer Healthcare Group in Hospital System Division in Hospital Company

Tetsuya Kumei

2016 Executive Officer, Director of Business Strategy in Hospital Company, President of Alliance Business in Hospital Company

Norimasa Kunimoto

Executive Officer, President of Subsidiary

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

James Rushworth

2016 Executive Officer, President of TIS Business Sales Unit Area in Cardiac & Vascular Company, President & Chief Executive Officer of Subsidiary

Itaru Sakaguchi

2016 Executive Officer, Manager of Pharmaceutical Group in Hospital System Business Division in Hospital Company

Tadashi Sameshima

2016 Executive Officer, Manager of Heart Sheet Business Office, Leader of Regenerative Medicine in Research & Development Unit

Kazuhisa Senshu

Executive Officer, Chief Clinical & Regulatory Affairs Officer(CRAO)

Kazuhiro Uchida

Executive Officer, Director of Intellectual Property

Yoshihiro Kimura

63 2017 Director

Yukiko Kuroda

2018 Independent Director

Yukiko Kuroda

54 2018 Independent Director

Toshihiko Matsumiya

70 2015 Independent Director

Ikuo Mori

70 2014 Independent Director

Ryuzo Ueda

73 2015 Independent Director

Masatake Yone

64 2015 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.

Ryo Nishihata

Kyo Nishikawa

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

Hikaru Samejima

David Perez

Mr. David Perez has been serving as Senior Executive Officer, President of Blood System Company and Director in Terumo Corporation, as well as President, Chief Executive Officer and Director of a subsidiary, Terumo BCT Holding Corp., since June 24, 2014. He used to work for other companies.

Masataka Haraguchi

Toshihiko Osada

Takanori Shibazaki

Juichi Takeuchi

Tsuyoshi Tomita

Richard Cappetta

Probir Das

Fumihisa Hirose

Kazunori Hirose

Paul Holbrook

Masanori Hoshino

Tetsuya Kumei

Norimasa Kunimoto

Tomoko Manabe

Kosuke Matsumoto

Miho Mizuguchi

Hiroshi Nagumo

James Rushworth

Itaru Sakaguchi

Tadashi Sameshima

Kazuhisa Senshu

Kazuhiro Uchida

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

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.

Toshihiko Matsumiya

Mr. Toshihiko Matsumiya has been serving as Independent Director in Terumo Corporation since June 2015. He is also a member of Audit Committee of the Company. He is also working for DAIICHI JITSUGYO CO., LTD., Mitsubishi Research Institute, Inc. and a Japan-based accounting firm. He used to work for Deloitte Touche Tohmatsu LLC, Pioneer Corporation and another company. He is a Certified Public Accountant.

Ikuo Mori

Mr. Ikuo Mori has been serving as Independent Director in Terumo Corporation since June 24, 2014. He used to work for another company that is under a new name, Subaru Corporation.

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.

Masatake Yone

Mr. Masatake Yone has been serving as Independent Director in Terumo Corporation since June 2015. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in GCA Corporation, and working for BANDAI NAMCO Entertainment Inc., and Mori Hamada & Matsumoto. He used to work for Daini Tokyo Bar Association and Hitotsubashi University.