Company: TAK
Filing Date: 2025-06-10
Form Type: 6-K
Source: 0001395064-25-000078
Chunk: 3

Company: TAKEDA PHARMACEUTICAL CO LTD
Filing Date: 2025-06-10
Form: 6-K
Chunk 3
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 the amount to be paid and details thereof

In order to avoid arbitrariness impacting the disposal price, the disposal price is set at 4,336 yen, the closing price of shares of common stock in the Company on the Tokyo Stock Exchange (“TSE”) on June 9, 2025, the business day immediately preceding the day on which the Company decided on the Disposal of Treasury Shares, in compliance with the “Guidelines Concerning Treatment of Capital Increase by Third Party Allotment” of the Japan Securities Dealers Association.

The reason for adopting, as the disposal price, the closing price of the shares of common stock in the Company on the TSE on the business day immediately preceding the day on which the Company decided on the Disposal of Treasury Shares is that this price represents the Company’s fair corporate value in the stock market and is thus determined to be reasonable as the disposal price.

The said price is i) the value obtained by multiplying 4,184 yen (less than 1 yen is rounded down), the average of the closing prices of shares of common stock in the Company in the TSE in the month (from May 10, 2025 to June 9, 2025) immediately preceding the decision, by 103.63% (rate of deviation: 3.63%; rounding off to two decimal places; the same shall apply hereinafter), and ii) the value obtained by multiplying 4,293 yen (less than 1 yen is rounded down), the average of the closing prices of shares of common stock in the Company for the latest three months (from March 10, 2025 to June 9, 2025) immediately preceding the decision, by 101.00% (rate of deviation: 1.00%), and iii) the value obtained by multiplying 4,234 yen (less than 1 yen is rounded down), the average of the closing prices of shares of common stock in the Company for the latest six months (from December 10, 2024 to June 9, 2025) immediately preceding the decision, by 102.41% (rate of deviation: 2.41%).

Accordingly, the Company determines that the said price does not fall under the category of especially advantageous terms.

#### Disclaimer
This announcement has been prepared to publicly disclose the disposal of treasury shares under the Long Term Incentive Plan for Company Group employees outside of Japan and is not intended to, and does not, constitute, represent or form