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Annual Shareholders Meetings

146th Ordinary General Meeting of Shareholders (June 29, 2022)

Notice of ConvocationClick to download

Items Disclosed via the Internet Concerning the Notice of Convocation of the Ordinary General Meeting of ShareholdersClick to download

Message from Christophe Weber, President & CEOClick to download

Takeda’s executive compensation overviewClick to download

Presentation Materials

146th Ordinary General Meeting of Shareholders Christophe Weber
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FY2021 Q4 Financial Results

 

 

Notice of Resolutions
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Results of the Exercise of Voting Rights
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The previous Ordinary General Meeting of Shareholders



145th Ordinary General Meeting of Shareholders (June 29, 2021)

Notice of Convocation
Click to download

Items Disclosed via the Internet Concerning the Notice of Convocation of the Ordinary General Meeting of Shareholders
Click to download

Message from Christophe Weber, President & CEO
Click to download

Takeda’s executive compensation overview
Click to download

Partial Correction to the Notice of Convocation of the 145th Ordinary General Meeting of Shareholders
Click to download


Presentation Materials

145th Ordinary General Meeting of Shareholders Christophe Weber
Click to download
FY2020 Q4 Financial Results

Notice of Resolutions
Click to download

Results of the Exercise of Voting Rights
Click to download



144th Ordinary General Meeting of Shareholders (June 24, 2020)

Notice of Convocation
Click to download

Items Disclosed via the Internet Concerning the Notice of Convocation of the Ordinary General Meeting of Shareholders
Click to download

Message from Christophe Weber, President & CEO
Click to download

Takeda's executive compensation overview
Click to download
Partial Correction to the Items Disclosed via the Internet Concerning the Notice of Convocation of the 144th Ordinary General Meeting of Shareholders
Click to download

 

Presentation Materials

144th Ordinary General Meeting of Shareholders Christophe Weber
Click to download
FY2019 Q4 Financial Results



Notice of Resolutions
Click to download

Results of the Exercise of Voting Rights
Click to download



143rd Ordinary General Meeting of Shareholders (June 27, 2019)

Notice of Convocation
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Items Disclosed via the Internet Concerning the Notice of Convocation of the Ordinary General Meeting of Shareholders
Click to download

Message from Christophe Weber, President & CEO
Click to download

Partial Correction to the Notice of Convocation of the 143rd Ordinary General Meeting of Shareholders
Click to download

Supplemental Material for the Proposals at the 143rd Ordinary General Meeting of Shareholders
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Summary of Takeda’s Modifications to the Executive Compensation Program and Future Considerations
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Takeda’s Recommendation to vote for Takeda’s Proposals at the 143rd Ordinary General Meeting of Shareholders
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A Statement of Confidence in the Leadership of Mr. Christophe Weber and Comments on the Proposals at the 143rd Ordinary General Meeting of Shareholders from Masahiro Sakane, the Chair of the Board of Directors Meeting of Takeda
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Presentation Materials
143rd Ordinary General Meeting of Shareholders Christophe Weber
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Consolidated Financial Results for FY2018 and Guidance for FY2019
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Notice of Resolutions
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Results of the Exercise of Voting Rights
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Extraordinary General Meeting of Shareholders (December 5, 2018)

Notice of Convocation
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Message from Christophe Weber, President & CEO, regarding the acquisition of Shire plc
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Message from the CEO

Partial Correction to the Reference Document attached to the Notice of Convocation of the Extraordinary General Meeting of Shareholders
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Presentation Materials
Extraordinary General Meeting of Shareholders Christophe Weber
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Notice of Resolutions
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Results of the Exercise of voting Rights
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142nd Ordinary General Meeting of Shareholders (June 28, 2018)

Notice of Convocation
Click to download

Items Disclosed via the Internet Concerning the Notice of Convocation of the Ordinary General Meeting of Shareholders
Click to download

Message from Christophe Weber, President & CEO, regarding recommended offer for Shire pic
Click to download

 

Presentation Materials
142nd Ordinary General Meeting of Shareholders Christophe Weber
Click to download

Consolidated Financial Results for FY2017 and Guidance for FY2018
Click to download

Notice of Resolutions
Click to download

Results of the Exercise of Voting Rights
Click to download