

| TERUMO CORP | 22/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mimura Takayoshi | For |
| 2.2 | Elect Satou Shinjirou | For |
| 2.3 | Elect Takagi Toshiaki | For |
| 2.4 | Elect Hatano Shouji | For |
| 2.5 | Elect David Perez | For |
| 2.6 | Elect Mori Ikuo | For |
| 2.7 | Elect Ueda Ryuuzou | For |
| 2.8 | Elect Kuroda Yukiko | For |
| 3 | Election of Reserve Audit and Supervisory Committee Member: Sakaguchi Kouichi | For |