41 results
6-K
EX-99.1
TAK
Takeda Pharmaceutical Co
29 May 24
Current report (foreign)
6:24am
criteria for independence of external directors” (the contents of such criteria are as set forth on page 19.) and elected the External Directors based … for the independence of External Directors of the Company The Company will judge whether an External Director has sufficient independence against
6-K
EX-99.1
TAK
Takeda Pharmaceutical Co
14 Dec 23
Current report (foreign)
6:01am
Directors are elected based on the “Internal criteria for independence of External Directors” (Refer to “Independent Directors” in Part II section 1 … independence from the managing directors, their capacity to maintain a fair and impartial attitude, and their proficiency in making appropriate management
6-K
EX-99.1
TAK
Takeda Pharmaceutical Co
12 Jul 23
Current report (foreign)
6:07am
on the “Internal criteria for independence of External Directors” (Refer to “Independent Directors” in Part II section 1 of this report). Candidates … their eligibility as an ASC Member. They take into consideration various factors such as the candidate’s ability to maintain independence from the managing
6-K
EX-99.1
TAK
Takeda Pharmaceutical Co
6 Jul 23
Current report (foreign)
6:18am
, including the committee chairpersons, which ensures independence and objectivity of the committee. We disclose charters including the Board … , the Compensation Committee decides the amount of compensation for individual internal directors. Audit and Supervisory Committee: Ensures its independence
6-K
EX-99.1
u8gsk6nxg67r
23 Jun 23
Current report (foreign)
6:13am
6-K
EX-99.1
355 fpi7kmi4rn
30 May 23
Current report (foreign)
6:11am
6-K
xjfk3h7oudkoz0 oyonz
11 Jul 22
Current report (foreign)
6:05am
6-K
EX-99.1
4u9cqho65ze0tyx
31 May 22
Current report (foreign)
6:07am
6-K
EX-99.1
i1fcrl
31 May 22
Current report (foreign)
12:00am
6-K
z3h yfrkndo743
1 Nov 21
Current report (foreign)
6:04am
6-K
921wbqy 3dn34
19 Jul 21
Current report (foreign)
6:02am
6-K
EX-99.1
wh6zdu4oxy8qp
29 Jun 21
Current report (foreign)
7:38am
6-K
EX-99.1
hima9jt8d
28 May 21
Current report (foreign)
6:03am
6-K
EX-99.1
rm2flmegll5y hquj9
28 May 21
Current report (foreign)
6:01am
6-K
tfws174 x5
31 Mar 21
Current report (foreign)
6:11am
6-K
rjv2uw5l79arb4fai79
12 Feb 21
Current report (foreign)
6:04am
6-K
EX-99.1
oshezbt4o94m3w1
8 Dec 20
Current report (foreign)
6:01am