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General Meetings of Shareholders4502Takeda Pharmaceutical Company LimitedPharmaceuticals

Message from incoming CEO Julie Kim

The incoming CEO explained to shareholders the progress of the pipeline, the company’s future growth strategy, organizational transformation and her plans upon taking office. In connection with the CEO transition, 6 outside directors will retire, and 3 new directors are scheduled to take office.

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Resolutions for the General Meeting of Shareholders

Director nominee3 new directors (6 outside directors scheduled to retire)
Resolutions for the General Meeting of Shareholders
ItemDetails
Director nominee3 new directors (6 outside directors scheduled to retire)
Items this document does not state (5)
Type of shareholders' meetingDate and timeMatters for resolutionShareholder ProposalPercentage voting in favor

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The reasons the company gives

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To prepare for the launch of multiple drug candidates, advance the late-stage development pipeline, introduce advanced technologies, address the adverse impact of mature products and accelerate future growth.

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Message from incoming CEO Julie Kim | Takeda Pharmaceutical Company Limited (4502) timely disclosure | Komori