Terumo : Announces Candidates for Directors

announces that it has decided on the candidates for directors as follows. The

elections are subject to the approval of the Annual General Meeting of Shareholders to be held on June 26, 2026.

1. Candidates for directors

   Name	New position	Current position
   Toshiaki Takagi	Representative Director and Chairman of the Board*	Same as on the left
   Hikaru Samejima	Representative Director and Chief Executive Officer*	Same as on the left
   Toshihiko Osada	Director and Group Senior Managing Executive Officer	Same as on the left
   Norimasa Kunimoto	Director and Group Managing Executive Officer	Same as on the left
   Keiya Ozawa	Independent Director	Same as on the left
   Mari Kogiso	Independent Director	Same as on the left
   Hitoshi Nara	Independent Director	(New Candidate)

   (Excluding directors who serve as Audit and Supervisory Committee Members)

   *The appointment of the Representative Director will formally be resolved at the Board of Directors meeting to be held on the same day as the Annual General Meeting of Shareholders.

2. Professional career of new candidate for director

   Name	Professional career
   Hitoshi Nara (Date of birth: January 23, 1963)	April 1985	Joined Yokogawa Hokushin Electric Corp. (now Yokogawa Electric Corporation)
   	October 2001	Deputy Managing Director of Yokogawa Engineering Asia Pte. Ltd.
   	October 2003	Managing Director of Yokogawa (Thailand) Ltd.
   	January 2007	Head of Sales Div. I, Industrial Solutions Business Headquarters of Yokogawa Electric Corporation

   Hitoshi Nara: Director, Executive Chairperson, Representative Executive Officer of Yokogawa Electric Corporation

   	April 2010	Senior Vice President, Head of Industrial Solutions Business Headquarters
   	June 2011	Director and Senior Vice President, Head of Industrial Solutions Business Headquarters
   	April 2012	Director and Senior Vice President, Head of Industrial Solutions Service Business Headquarters
   	April 2013	Director of the Company, President of Yokogawa Solution Service Corporation
   	April 2017	Director and Executive Vice President, Chief Executive for Japan and Korea, and President of Yokogawa Solution Service Corporation
   	April 2018	Director and Executive Vice President, Head of Life Innovation Business Headquarters
   	April 2019	President and Chief Executive Officer
   	June 2024	Director, President & CEO, Representative Executive Officer
   	April 2025	Director, Executive Chairperson, Representative Executive Officer (present)

3. Directors to resign from the Board

Hidenori Nishi

About Terumo

Terumo (TSE: 4543) is a global medical innovation company. Guided by an

unwavering commitment to patients, and driven by the passion of our associates, we strive to fulfill our Group Mission of "Contributing to Society through Healthcare."

Founded in Tokyo in 1921, we provide a comprehensive range of solutions in the fields of therapeutic procedures, hospital operations, and life sciences in more than 160 countries and regions.