40 results
6-K
TAK
Takeda Pharmaceutical Co
1 Nov 21
Current report (foreign)
6:04am
, ensures the appropriateness of the candidate. Candidates for External Directors are elected based on the “Internal criteria for independence of External … and Supervisory Committee considers their independence, taking into consideration their relationship with the Company, other directors and major employees etc
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
TAK
Takeda Pharmaceutical Co
19 Jul 21
Current report (foreign)
6:02am
for External Directors are elected based on the “Internal criteria for independence of External Directors” (Refer to “Independent Directors” in Part II section … 4.11.2
The Company has established its “Internal criteria for independence of External Directors” to ensure such Directors are of a character that we
6-K
TAK
Takeda Pharmaceutical Co
11 Jul 22
Current report (foreign)
6:05am
Directors are elected based on the “Internal criteria for independence of External Directors” (Refer to “Independent Directors” in Part II section 1 … the candidates can maintain independence from the managing directors, can maintain a fair and impartial attitude, and will be able to make appropriate
6-K
lnyh06 koc
16 Jul 19
Current report (foreign)
8:50am
6-K
hrbxu84eupf
29 Jul 20
Current report (foreign)
6:07am
6-K
67nl11
14 Jun 19
Current report (foreign)
6:17am
6-K
sd5hg8ajee jp
31 Jan 19
Current report (foreign)
6:07am
6-K
EX-1
icw0oe
27 May 20
Current report (foreign)
6:03am
6-K
k6h5qbjo1amueb4623
31 Mar 21
Current report (foreign)
6:11am
6-K
EX-99.1
byshtn3fs2pnb
28 May 21
Current report (foreign)
6:01am
6-K
n4f sbom120ilv6jpkqa
15 May 20
Current report (foreign)
6:08am
6-K
EX-99.1
fu9npq9mmye6u
23 Jun 23
Current report (foreign)
6:13am
6-K
EX-99.1
cibnubtyvvia
31 May 22
Current report (foreign)
6:07am
6-K
EX-99.1
t4xq9y
30 May 23
Current report (foreign)
6:11am
6-K
m4e54zxl2unhwoo7xj
30 May 19
Current report (foreign)
10:26am
6-K
EX-99.2
nouwlzu
21 Nov 19
Current report (foreign)
6:08am
20FR12B/A
EX-1.2
ce3og
17 Dec 18
Initial registration of securities (foreign private issuers) (amended)
6:14am
20FR12B
EX-1.2
nj4duokqji
6 Dec 18
Initial registration of securities (foreign private issuers)
10:39am