TERUMO CORP 24/06/2016 AGM
1Appropriation of SurplusFor
2.1Elect Shintaku YuutarouFor
2.2Elect Matsumura HiroshiFor
2.3Elect Mimura TakayoshiFor
2.4Elect Satou ShinjirouFor
2.5Elect Takagi ToshiakiFor
2.6Elect Hatano ShoujiFor
2.7Elect Arase HideoFor
2.8Elect Shouji KunikoFor
2.9Elect David PerezFor
2.10Elect Matsunaga MariFor
2.11Elect Mori IkuoFor
2.12Elect Ueda RyuuzouFor
3Elect Sakaguchi Kouichi, attorney-at-law, independent as reserve MASC. For