TERUMO CORP 24/06/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Nakao KoujiFor
3.2Elect Shintaku YuutarouFor
3.3Elect Matsumura HiroshiFor
3.4Elect Mimura TakayoshiFor
3.5Elect Oguma AkiraFor
3.6Elect Satou ShinjirouFor
3.7Elect Arase HideoFor
3.8Elect Shouji KunikoFor
3.9Elect Takagi ToshiakiFor
3.10Elect David PerezFor
3.11Elect Shiraishi YoshiakiFor
3.12Elect Matsunaga MariFor
3.13Elect Mori IkuoFor
3.14Elect Ueda RyuuzouFor
4.1Appoint a Director as Supervisory Committee Members Sekine KenjiOppose
4.2Appoint a Director as Supervisory Committee Members Matsumiya ToshihikoFor
4.3Appoint a Director as Supervisory Committee Members Yone MasatakeFor
5Election of Reserve Audit and Supervisory Committee MembersFor
6Amend the Compensation to be received by directors except as Supervisory Committee MembersFor
7Amend the Compensation to be received by Directors as Supervisory Committee MembersFor
8Payment of Bonus to DirectorsFor