Terumo Corporation announces that it has resolved at a meeting of the Board of Directors held on February 9, 2022 appointed Takayoshi Mimura as Director and Corporate Advisor and Toshiaki Takagi as chairman of the Board. Takayoshi Mimura, with completion of his term, is planned to leave the director's position at the Annual General Meeting of Shareholders to be held on June 22, 2022, and to remain as Corporate Advisor. Scheduled Date of Assuming Office is April 1, 2022.