Company: TAK
Filing Date: 2025-06-10
Form Type: 6-K
Source: 0001395064-25-000078
Chunk: 1

Company: TAKEDA PHARMACEUTICAL CO LTD
Filing Date: 2025-06-10
Form: 6-K
Chunk 1
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 10, 2025 – Takeda (“Company”) announced today that it decided on the disposal of treasury shares under the Long Term Incentive Plan (“LTIP”) for the Company Group employees outside of Japan, as outlined below (“Disposal of Treasury Shares”).

1. Outline of disposal

| (1)    Payment date                                |     | July 8, 2025                                                                                                                                                                                                          |
| (2)    Type and number of shares to be disposed of |     | Shares of common stock in the Company; numbering 17,355,770 shares                                                                                                                                                    |
| (3)    Disposal price                              |     | 4,336 yen per share                                                                                                                                                                                                   |
| (4)    Total value of shares to be disposed of     |     | 75,254,618,720 yen                                                                                                                                                                                                    |
| (5)    Planned allottee                            |     | Employees of the Company and Company’s subsidiaries; numbering 10,346 persons: 17,355,770 shares                                                                                                                      |
| (6)    Other                                       |     | The Disposal of Treasury Shares shall be subject to the effectiveness of the shelf registration and submission of the shelf registration supplements pursuant to the Financial Instruments and Exchange Act of Japan. |

2. Purposes and reason for disposal

At the meeting of the Board of Directors held on June 24, 2020, the Company resolved to introduce the LTIP, under which eligible Company Group employees outside of Japan may be granted incentive compensation that is based on American depositary shares of the Company (“Company ADS” (*1)). The purposes of the LTIP are to align the employees’ interests with those of Company’s shareholders, to attract and retain officers and other employees at the Company’s Group Companies outside of Japan and to further the Company’s risk mitigation strategy by enabling the Company and its Group Companies to provide incentive compensation that appropriately balances risk and reward.

(*1) A Company ADS represents ½ of one (1) share of common stock in the Company.

In the LTIP, Restricted Stock Unit awards (“RSU awards”) and Performance Stock Unit awards (“PSU awards”) will be granted to eligible Company Group employees outside of Japan in the form of Restricted Stock Units (“RSUs”) and Performance Stock Units (“PSUs”). Awards granted pursuant to the LTIP may be settled by (i) Company ADSs to be converted from newly issued shares of common stock in the Company, disposed treasury shares, or Company ADSs purchased in the open market, or (ii) cash