

| TERUMO CORP | 25/06/2020 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 Nishikawa Kyou | For |
| 2.6 | Elect Ueda Ryuuzou | For |
| 2.7 | Elect Kuroda Yukiko | For |
| 2.8 | Elect Nishi Hidenori | For |
| 3 | Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi | For |