

| TERUMO CORP | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mimura Takayoshi | For |
| 2.2 | Elect Sato Shinjiro | For |
| 2.3 | Elect Takagi Toshiaki | For |
| 2.4 | Elect Hatano Shoji | For |
| 2.5 | Elect Arase Hideo | For |
| 2.6 | Elect David Perez | For |
| 2.7 | Elect Mori Ikuo | For |
| 2.8 | Elect Ueda Ryuzo | For |
| 3.1 | Appoint a Supervisory Committee Member: Kimura Yoshihiro | Oppose |
| 3.2 | Appoint a Supervisory Committee Member: Matsumiya Toshihiko | For |
| 3.3 | Appoint a Supervisory Committee Member: Yone Masatake | For |
| 4 | Election of Reserve Audit and Supervisory Committee Member: Sakaguchi Koichi | For |