126 results
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
TAK
Takeda Pharmaceutical Co
12 Jul 23
Current report (foreign)
6:07am
15 Directors (including four Directors who are Audit
4 and Supervisory Committee (ASC) Members), of which 12, the majority, are Independent External … , and Oversight in Management 1. Organizational Composition and Operation Organization Form: Company with Audit and Supervisory Committee [Directors
6-K
EX-99.1
TAK
Takeda Pharmaceutical Co
6 Jul 23
Current report (foreign)
6:18am
audit process for our business and the broader life sciences industry.2 Additionally, within our governance structure, we have integrated our Global … STRUCTURE Committees Takeda is a “Company with an Audit and Supervisory Committee” as stipulated in the Japanese Company Act. Takeda voluntarily
6-K
TAK
Takeda Pharmaceutical Co
3 Jul 23
Current report (foreign)
6:02am
of the Company
Second Proposal: Election of Eleven (11) Directors who are not Audit and Supervisory Committee Members
To elect Christophe Weber, Andrew … as Directors who are not Audit and Supervisory Committee Members.
Third Proposal: Payment of Bonuses to Directors who are not Audit and Supervisory
6-K
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28 Jun 23
Current report (foreign)
6:02am
6-K
rd1jvbt
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
scuoa1677o cts
30 Mar 23
Current report (foreign)
6:19am
6-K
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11 Jul 22
Current report (foreign)
6:05am
6-K
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5 Jul 22
Current report (foreign)
6:09am
S-8
EX-99.1
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29 Jun 22
Registration of securities for employees
6:13am