Company: TAK
Filing Date: 2025-06-25
Form Type: 6-K
Source: 0001395064-25-000091
Chunk: 1

Company: TAKEDA PHARMACEUTICAL CO LTD
Filing Date: 2025-06-25
Form: 6-K
Chunk 1
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President and Representative Director

#### Takeda Pharmaceutical Company Limited
1-1, Doshomachi 4-chome

Chuo-ku, Osaka 540-8645, Japan

<div align='center'>Notice of Resolutions at the 149th Annual General Meeting of Shareholders</div>

Dear Shareholders:

We hereby report as follows on the matters reported on and the resolutions made at the 149th Ordinary General Meeting of Shareholders of the Company held today.

Items reported on:

1. The Business Report, Consolidated Financial Statements and Unconsolidated Financial Statements for the 148h fiscal year (from April 1, 2024 to March 31, 2025)

2. Results of audits on the Consolidated Financial Statements by the Accounting Auditor and Audit and Supervisory Committee, for the 148th fiscal year

The contents of these documents were reported.

Items resolved:

Proposal No.1: Appropriation of Surplus

This item was approved as originally proposed. (The year-end dividend is 98 JPY per share.)

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

As proposed, Christophe Weber, Milano Furuta, Andrew Plump, Masami Iijima, Ian Clark, Steven Gillis, Emiko Higashi, John Maraganore, Michel Orsinger and Miki Tsusaka were re-elected, and all ten (10) Directors who are not Audit and Supervisory Committee Members assumed their respective offices.

Masami Iijima, Ian Clark, Steven Gillis, Emiko Higashi, John Maraganore, Michel Orsinger and Miki Tsusaka are External Directors defined in Article 2, item 15 of the Companies Act.

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

It was proposed and approved that the amount within 460 million JPY in total be paid to the two (2) Directors (excluding Directors residing overseas and External Directors) in office as of the end of this fiscal year.

End of Document