40 results
6-K
EX-99.1
TAK
Takeda Pharmaceutical Co
14 Dec 23
Current report (foreign)
6:01am
Directors are elected based on the “Internal criteria for independence of External Directors” (Refer to “Independent Directors” in Part II section 1 … independence from the managing directors, their capacity to maintain a fair and impartial attitude, and their proficiency in making appropriate management
6-K
EX-99.1
TAK
Takeda Pharmaceutical Co
12 Jul 23
Current report (foreign)
6:07am
on the “Internal criteria for independence of External Directors” (Refer to “Independent Directors” in Part II section 1 of this report). Candidates … their eligibility as an ASC Member. They take into consideration various factors such as the candidate’s ability to maintain independence from the managing
6-K
EX-99.1
TAK
Takeda Pharmaceutical Co
6 Jul 23
Current report (foreign)
6:18am
, including the committee chairpersons, which ensures independence and objectivity of the committee. We disclose charters including the Board … , the Compensation Committee decides the amount of compensation for individual internal directors. Audit and Supervisory Committee: Ensures its independence
6-K
EX-99.1
TAK
Takeda Pharmaceutical Co
23 Jun 23
Current report (foreign)
6:13am
September 2017 June 2019 September 2021 Corporate Officer, President, Worldwide Consumer Healthcare, Becton, Dickinson and Company President, Independence … External Directors who are not Audit and Supervisory Committee Members of the Company. The Company has set “Internal criteria for independence
6-K
EX-99.1
agkm15pdju7gyj3tmcr
30 May 23
Current report (foreign)
6:11am
6-K
g9k2rp4aue3iwo3745j
11 Jul 22
Current report (foreign)
6:05am
6-K
EX-99.1
is33ke4f8v076a3
31 May 22
Current report (foreign)
6:07am
6-K
EX-99.1
a8scfm
31 May 22
Current report (foreign)
12:00am
6-K
97tc 8n9uz1
1 Nov 21
Current report (foreign)
6:04am
6-K
43qjq3y02xrh a7z9n66
19 Jul 21
Current report (foreign)
6:02am
6-K
EX-99.1
ktxtsyg87w8hz8
29 Jun 21
Current report (foreign)
7:38am
6-K
EX-99.1
hzsbegw2p plgwl8
28 May 21
Current report (foreign)
6:03am
6-K
EX-99.1
kb5gy xz2h7m
28 May 21
Current report (foreign)
6:01am
6-K
0o1q1g2xqm9 ih
31 Mar 21
Current report (foreign)
6:11am
6-K
4g0du fl1
12 Feb 21
Current report (foreign)
6:04am
6-K
EX-99.1
q5dlz2xqwj4jen5
8 Dec 20
Current report (foreign)
6:01am
6-K
o7l4ovq7dvu mvn8
10 Nov 20
Current report (foreign)
6:01am