Company: TAK
Filing Date: 2025-07-01
Form Type: 6-K
Source: 0001395064-25-000107
Chunk: 1

Company: TAKEDA PHARMACEUTICAL CO LTD
Filing Date: 2025-07-01
Form: 6-K
Chunk 1
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 Exchange Act, and Article 19, Paragraph 2, Item 9-2 in the Cabinet Office Ordinance on Disclosure of Corporate Information, etc., which shows the results of the resolution on the items to be resolved at the 149th Annual General Meeting of Shareholders of the Company held on June 25, 2025.

2. Contents

[1] The date of the shareholders meeting

June 25, 2025

[2] Details of items to be resolved

Proposal No.1: Appropriation of Surplus

Concerning the year-end dividend

98 JPY per share of common stock of the Company

Proposal No.2: Election of Ten (10) Directors who are not Audit and Supervisory Committee Members

To elect Christophe Weber, Milano Furuta, Andrew Plump, Masami Iijima, Ian Clark, Steven Gillis, Emiko Higashi, John Maraganore, Michel Orsinger, and Miki Tsusaka as Directors who are not Audit and Supervisory Committee Members.

Proposal No.3: Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members

To pay bonuses within a total of 460 million JPY to the 2 Directors who are not Audit and Supervisory Committee Members (excluding Directors residing outside of Japan and External Directors) in office as of the end of this fiscal year.

[3] Numbers of voting rights for approval of, against and abstaining from each of the items to be resolved, requirements for each of the items to be resolved to be approved and the results for each resolution

| Item to be resolved |     | Approval (No. of voting rights) |     | Against (No. of voting rights) |     | Abstention (No. of voting rights) |     | Total No. of voting rights exercised |     | Result                   
 (Proportion of approval) |     | Approval requirements |
| Proposal No.1       |     |                      11,330,491 |     |                         49,100 |     |                               286 |     |                           11,476,475 |     | Approval (98.73%)        |     | (Note) 1              |
| Proposal No.2       |     |                                 |     |                                |     |                                   |     |                                      |     |                          |     | (Note) 2              |
| Christophe Weber    |     |                       8,938,796 |     |                      2,441,