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Terumo Corp (4543.T)

4543.T on Tokyo Stock Exchange

5,040JPY
22 Nov 2017
Change (% chg)

¥30 (+0.60%)
Prev Close
¥5,010
Open
¥5,070
Day's High
¥5,100
Day's Low
¥5,030
Volume
836,500
Avg. Vol
1,073,024
52-wk High
¥5,100
52-wk Low
¥3,835

Summary

Name Age Since Current Position

Takayoshi Mimura

64 2017 Chairman of the Board, Representative Director

Shinjiro Sato

56 2017 President, Chief Executive Officer, Representative Director

Ryo Nishihata

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

Hiroaki Kasukawa

2017 Chief Technology Officer, Executive Officer

Katsuya Takeuchi

2016 Chief Information Officer, Executive Officer, Director of Information Strategy

Shoji Hatano

57 2017 Managing Executive Officer, President of Hospital Company, President of Hospital System Business in Hospital Company, Director

Toshiaki Takagi

59 2016 Managing Executive Officer, Chief Quality Officer, Director

Kazuaki Kitabatake

2016 Managing Executive Officer

Hideo Arase

62 2015 Senior Executive Officer, Director

David Perez

57 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

Hiraku Murayama

2016 Senior Executive Officer, Ashitaka Plant Manager in Cardiac & Vascular Company, Vice President of TIS Business Operation in Cardiac & Vascular Company

Hikaru Samejima

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

Takanori Shibazaki

2017 Senior Executive Officer, Chairman & General Manager 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

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 Business in Cardiovascular Company, President of Subsidiary

Masanori Hoshino

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

Tetsuya Kumei

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

Kosuke Matsumoto

2016 Executive Officer, Director of Sales Management

Miho Mizuguchi

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

Hiroshi Nagumo

2012 Executive Officer, President of Subsidiary

Kyo Nishikawa

2012 Executive Officer, President of Subsidiary

Toshihiko Osada

2016 Executive Officer, Manager of Business Planning Office

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 Hospital System Business Pharmaceutical Group 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 and Regulatory Affairs Officer

Juichi Takeuchi

2016 Executive Officer, President & Chief Executive Officer of Subsidiary

Kazuhiro Uchida

Executive Officer, Director of Intellectual Property

Yoshihiro Kimura

62 2017 Director

Toshihiko Matsumiya

69 2015 Independent Director

Ikuo Mori

69 2014 Independent Director

Ryuzo Ueda

72 2015 Independent Director

Masatake Yone

62 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 and 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 of TERUMO CORPORATION since April 1, 2017. He joined the Company in June 2004. His previous titles include Executive Officer and Manager of Business Planning Office in the Company. He used to work for TonenGeneral Sekiyu K.K. and PricewaterhouseCoopers.

Ryo Nishihata

Hiroaki Kasukawa

Katsuya Takeuchi

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 and Manager of Business Planning Office in the Company.

Toshiaki Takagi

Mr. Toshiaki Takagi has been serving as Managing Executive Officer, Chief Quality Officer and Director of TERUMO CORPORATION since April 1, 2016. He joined the Company in April 1981. His previous titles include Ashitaka Plant Manager, Senior Executive Officer and Executive Officer in the Company.

Kazuaki Kitabatake

Hideo Arase

Mr. Hideo Arase has been serving as Senior Executive Officer and Director of TERUMO CORPORATION since April 2015. He is also serving as Managing Director and Director in a subsidiary, Terumo Asia Holdings Pte., Ltd. He joined the Company in April 1977. He previously served as Executive Officer in the Company. He used to serve as President and Director in another subsidiary.

David Perez

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

Masataka Haraguchi

Hiraku Murayama

Hikaru Samejima

Takanori Shibazaki

Tsuyoshi Tomita

Richard Cappetta

Probir Das

Fumihisa Hirose

Kazunori Hirose

Paul Holbrook

Masanori Hoshino

Tetsuya Kumei

Kosuke Matsumoto

Miho Mizuguchi

Hiroshi Nagumo

Kyo Nishikawa

Toshihiko Osada

James Rushworth

Itaru Sakaguchi

Tadashi Sameshima

Kazuhisa Senshu

Juichi Takeuchi

Kazuhiro Uchida

Yoshihiro Kimura

Mr. Yoshihiro Kimura has been serving as Director of TERUMO CORPORATION since June 27, 2017. He joined the Company in April 1978.

Toshihiko Matsumiya

Mr. Toshihiko Matsumiya has been serving as Independent Director of 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.

Ikuo Mori

Mr. Ikuo Mori has been serving as Independent Director of TERUMO CORPORATION since June 24, 2014. He used to serve as Chairman of the Board, President, Chief Executive Officer and Representative Director in Fuji Heavy Industries Ltd.

Ryuzo Ueda

Mr. Ryuzo Ueda has been serving as Independent Director of TERUMO CORPORATION since June 2015. He is also a professor of Aichi Medical University and 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 Savvian Corporation, and working for BANDAI NAMCO Entertainment Inc., and Mori Hamada & Matsumoto.