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
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30 May 23
Current report (foreign)
6:11am
6-K
ddkfd5d
11 Jul 22
Current report (foreign)
6:05am
6-K
EX-99.1
lq4gfzmozc i4qgf
31 May 22
Current report (foreign)
6:07am
6-K
EX-99.1
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31 May 22
Current report (foreign)
12:00am
6-K
nag56drsdk97t7cb
1 Nov 21
Current report (foreign)
6:04am
6-K
led571yxo2142e1
19 Jul 21
Current report (foreign)
6:02am
6-K
EX-99.1
dtvrg 9ke
29 Jun 21
Current report (foreign)
7:38am
6-K
EX-99.1
z1tmr6 kki4ajd
28 May 21
Current report (foreign)
6:03am
6-K
EX-99.1
om3dupu7vr
28 May 21
Current report (foreign)
6:01am
6-K
spq24lr1up
31 Mar 21
Current report (foreign)
6:11am
6-K
qf06a5
12 Feb 21
Current report (foreign)
6:04am
6-K
EX-99.1
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8 Dec 20
Current report (foreign)
6:01am
6-K
vfdnasx 6pwmr70h
10 Nov 20
Current report (foreign)
6:01am