February 7, 2024
Company name:

Terumo Corporation

Name of Representative:

Shinjiro Sato,President and CEOSecurities Code:4543, TSE Prime

Notice Concerning Share Split and Partial Amendment to the Articles of Incorporation
Terumo Corporation (hereinafter referred to as "Terumo") today announced that it has resolved, at the meetingof the board of directors held on February 7, 2024, to conduct share split and partial amendment to the Articlesof Incorporation, as described below.
1. Purpose of share split
The objective of the share split is to lower the investment price per trading unit to create a more investorfriendly environment.
2. Overview of share split(1) Method of share split
Each share of Terumo’s common stock owned by shareholders recorded in the closing register ofshareholders on the record date of March 31, 2024*1 will be split into two shares.
*1: Since this day falls on a non-business day of the shareholder registry administrator, the actual record date will be March 29, 2024.

(2) Number of shares to be increased by share split(i)

Total number of issued shares before the share split

747,682,540 shares*2(ii)Number of shares to be increased by the share split

747,682,540 shares*2(iii)

Total number of issued shares after the share split

1,495,365,080 shares*2(iv)Total number of shares authorized to be issued after the sharesplit

5,900,000,000 shares*2: As of February 7, 2024. As announced on August 9, 2023, Terumo is acquiring its own shares of up to 20 billion yen in value in a period from
August 14, 2023, to March 8, 2024, and plans to cancel all of the acquired shares on March 19, 2024. As a result of the cancellation of the acquired
shares, the company’s total number of issued shares will be changed. Once the total number of shares to be canceled is confirmed, Terumo will
announce the total number of issued shares before the share split, the number of shares to be increased by the share split, and the total number of issued
shares after the share split.

(3) Timetable(i)

Date of public notice of the record date

March 11, 2024

(ii)

Record date

March 31, 2024

(iii)

Effective date

April 1, 2024

(4) Others- The share split will not result in any change in the amount of Terumo’s share capital.
- As the share split is scheduled to take effect on April 1, 2024, the year-end dividend for fiscal year
ending March 2024 with a record date of March 31, 2024, will be made based on the number of shares
before the share split.
3. Partial amendment to the Articles of Incorporation(1) Reason for the amendment
Due to the share split described above, Terumo will amend the total number of shares authorized to beissued described in Article 6 of its Articles of Incorporation with an effective date of April 1, 2024,
pursuant to Paragraph 2 of Article 184 of the Companies Act of Japan.
(2) Detail of the amendment（Amended portions are underlined)
Current Articles of Incorporation

Articles of Incorporation after amendment(Total Number of Shares Authorized to be Issued)(Total Number of Shares Authorized to be Issued)

Article 6.

Article 6.

The total number of shares authorized to be issued by

The total number of shares authorized to be issued

the Company shall be three billion thirty-eight million

by the Company shall be five billion nine hundred(3,038,000,000).

million (5,900,000,000).

(3) Timetable(i)

Date of resolution at the meeting of the board of directors

February 7, 2024

(ii)

Effective date

April 1, 2024
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