Company: TAK
Filing Date: 2025-06-25
Form Type: 20-F
Source: 0001395064-25-000095
Chunk: 147

Company: TAKEDA PHARMACEUTICAL CO LTD
Filing Date: 2025-06-25
Form: 20-F
Item: Item 6
Chunk 147
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 served as External Director and member of the Audit and Supervisory Committee of Takeda since June 2016. He was appointed Head of Audit and Supervisory Committee in June 2019...      Note 2       
  (September 25, 1951)                                                                                                                                                                                                                                                                                              
  Jean-Luc Butel            External Director (Audit and Supervisory Committee Member)       Jean-Luc Butel served as External Director and member of the Audit and Supervisory Committee of Takeda from June 2016 to June 2019, and as External Director who is a not member of the Audit and...      Note 2       
  (November 8, 1956)                                                                                                                                                                                                                                                                                                
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Table of Contents

  Name                                  Responsibilities and                                            Business experience                                                                                                                                                                                       End of term  
  (Date of birth)                       status within Takeda                                                                                                                                                                                                                                                                   
  Yoshiaki Fujimori (July 3, 1951)      External Director (Audit and Supervisory Committee Member)      Yoshiaki Fujimori served as External Director who is not a member of the Audit and Supervisory Committee of Takeda from June 2016 to June 2022 and was appointed External Director who is a membe...      Note 2       
  Kimberly A. Reed                      External Director (Audit and Supervisory Committee Member)      Kimberly A. Reed was appointed External Director who is a member of the Audit and Supervisory Committee of Takeda in June 2022. She currently also serves as Distinguished Fellow of Council on C...      Note 2       
  (March 11, 1971)                                                                                                                                                                                                                                                                                                             
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Notes:

(1) The term of office for Directors who are not members of the Audit and Supervisory Committee is from the end of the annual general meeting of shareholders for the fiscal year ended March 31, 2025 through the end of the annual general meeting of shareholders for the fiscal year ending March 31, 2026.

(2) The term of office for Directors who are also Audit and Supervisory Committee members is two years. The term of