129 results
6-K
EX-99.1
TAK
Takeda Pharmaceutical Co
9 May 24
Current report (foreign)
6:08am
of Audit and Supervisory Committee (excluding External Directors and Directors residing overseas), a highly transparent and objective stock compensation … as to raise awareness of the need to help increase the Company’s value, and on the other hand, for Directors who are members of Audit and Supervisory Committee
6-K
TAK
Takeda Pharmaceutical Co
9 May 24
Current report (foreign)
6:04am
are not Audit and Supervisory Committee members at the 148th Ordinary General Meeting of Shareholders scheduled for June 26, 2024*. Takeda’s Board … of Directors today decided to propose ten (10) candidates for directors who are not Audit and Supervisory Committee Members, excluding Mr. Bohuon, without
6-K
TAK
Takeda Pharmaceutical Co
9 May 24
Current report (foreign)
6:01am
statements is exempt from audit procedures
▪Note to ensure appropriate use of forecasts and guidance, and other noteworthy items
Takeda has adopted
6-K
TAK
Takeda Pharmaceutical Co
27 Mar 24
Current report (foreign)
6:34am
the expiration of his term.
Candidates for Directors Who Are Not Audit and Supervisory Committee Members
Name
Category
Expected Role
Christophe Weber
Internal …
External
New
External Director
The tenure for non-Audit and Supervisory Committee director is one year.
Candidates for Directors Who Are Audit
6-K
EX-99.1
TAK
Takeda Pharmaceutical Co
14 Dec 23
Current report (foreign)
6:01am
of the Company’s BOD. The Company has 15 Directors (including four Directors who are Audit
4 and Supervisory Committee (ASC) Members), of which 12 … Organization Form: Company with Audit and Supervisory Committee [Directors] Maximum Number of Directors Stipulated in the Articles of Incorporation 16
6-K
EX-99.1
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12 Jul 23
Current report (foreign)
6:07am
6-K
EX-99.1
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6 Jul 23
Current report (foreign)
6:18am
6-K
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3 Jul 23
Current report (foreign)
6:02am
6-K
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28 Jun 23
Current report (foreign)
6:02am
6-K
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28 Jun 23
Current report (foreign)
6:00am
6-K
EX-99.1
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23 Jun 23
Current report (foreign)
6:13am
6-K
EX-99.1
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30 May 23
Current report (foreign)
6:11am
6-K
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11 May 23
Current report (foreign)
6:10am
6-K
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11 May 23
Current report (foreign)
6:07am
6-K
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30 Mar 23
Current report (foreign)
6:19am