TERUMO CORP 21/06/2019 AGM
1Appropriation of SurplusFor
2.1Elect Mimura TakayoshiFor
2.2Elect Satou ShinjirouFor
2.3Elect Takagi ToshiakiFor
2.4Elect Hatano ShoujiFor
2.5Elect Nishikawa KyouFor
2.6Elect Mori IkuoFor
2.7Elect Ueda RyuuzouFor
2.8Elect Kuroda YukikoFor
3.1Appoint a Director except as Supervisory Committee Members Kimura YoshihiroOppose
3.2Appoint a Director except as Supervisory Committee Members Nakamura MasaichiFor
3.3Appoint a Director except as Supervisory Committee Members Uno SouichirouFor
4Elect Reserve MASC Member: Sakaguchi Kouichi For
5Reviewing Aggregate Remuneration Amount of DirectorsFor