

| TERUMO CORP | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shintaku Yuutarou | For |
| 2.2 | Elect Matsumura Hiroshi | For |
| 2.3 | Elect Mimura Takayoshi | For |
| 2.4 | Elect Satou Shinjirou | For |
| 2.5 | Elect Takagi Toshiaki | For |
| 2.6 | Elect Hatano Shouji | For |
| 2.7 | Elect Arase Hideo | For |
| 2.8 | Elect Shouji Kuniko | For |
| 2.9 | Elect David Perez | For |
| 2.10 | Elect Matsunaga Mari | For |
| 2.11 | Elect Mori Ikuo | For |
| 2.12 | Elect Ueda Ryuuzou | For |
| 3 | Elect Sakaguchi Kouichi, attorney-at-law, independent as reserve MASC. | For |