TERUMO CORPORATION — Ethics & Boards

Corporation with Supervisory Board
Shibuya-ku, Tokyo, Japan
Closing date: March 31
Date of the Next Annual General Meeting: June 26, 2026
- E&B Healthcare & Medical Devices
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Supervisory Board

3 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
5.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	N/A

8 members

Group Management Executive Official

Hikaru SAMEJIMA
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Audit and Supervisory Committee

Board of Directors

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