129 results
6-K
TAK
Takeda Pharmaceutical Co
29 Jul 20
Current report (foreign)
6:07am
of the Company. The Company has sixteen Directors (including four Directors who are Audit and Supervisory Committee Members), of which 11 … are Independent External Directors (including three Independent External Directors who are Audit and Supervisory Committee Members) at the time of writing
6-K
EX-99.1
TAK
Takeda Pharmaceutical Co
29 Jun 22
Current report (foreign)
6:01am
meetings of shareholders and Directors, the Company shall have the following organizations:
1. Board of Directors
2. Audit and Supervisory Committee … an authority of representation to the Company for each meeting.
Chapter IV Directors and Board of Directors, and Audit
and Supervisory Committee
Article 17
20FR12B
EX-1.2
TAK
Takeda Pharmaceutical Co
6 Dec 18
Initial registration of securities (foreign private issuers)
10:39am
forth the matters that are the object of the meeting.
(6) Notwithstanding the provisions of Paragraph 1, 2 and 5 of this Article, the Audit … and Supervisory Committee Member selected by the Audit and Supervisory Committee may convene the meetings of the Board of Directors, subject to the manner
DRS/A
EX-1.2
TAK
Takeda Pharmaceutical Co
16 Nov 18
Draft registration statement (amended)
12:00am
forth the matters that are the object of the meeting.
(6) Notwithstanding the provisions of Paragraph 1, 2 and 5 of this Article, the Audit … and Supervisory Committee Member selected by the Audit and Supervisory Committee may convene the meetings of the Board of Directors, subject to the manner
6-K
TAK
Takeda Pharmaceutical Co
31 Mar 21
Current report (foreign)
6:11am
of the Audit and Supervisory Committee will be external directors to further enhance the independence of the Committee. Mr. Yasuhiko Yamanaka, Director … , a member of the Audit and Supervisory Committee will retire from his current role effective upon the conclusion of the 145th Ordinary General
6-K
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1 Nov 21
Current report (foreign)
6:04am
6-K
53a4fb4
24 Jun 20
Current report (foreign)
6:11am
6-K
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2 Jul 19
Current report (foreign)
6:27am
6-K
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14 May 19
Current report (foreign)
6:08am
6-K
EX-99.1
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18 Aug 21
Current report (foreign)
6:02am
6-K
m4y9mo8u
29 Jun 22
Current report (foreign)
6:02am
6-K
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19 Jul 21
Current report (foreign)
6:02am
6-K
xtq2j1n3zz39gar
27 Jun 19
Current report (foreign)
6:44am
20FR12B
EX-1.1
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6 Dec 18
Initial registration of securities (foreign private issuers)
10:39am
6-K
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31 Jan 19
Current report (foreign)
6:07am
S-8
EX-99.1
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29 Jun 22
Registration of securities for employees
6:13am
6-K
EX-99.1
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30 May 23
Current report (foreign)
6:11am
6-K
EX-99.1
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23 Jun 23
Current report (foreign)
6:13am
6-K
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16 Jul 19
Current report (foreign)
8:50am
6-K
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14 May 19
Current report (foreign)
6:28am