Taisei Corporation / Sandoz AG / Takeda Pharmaceutical Company Limited Securities / Bayer HealthCare AG / Tokyo Stock Exchange Inc. / JS Group Corporation / TAKEDA PHARMACEUTICAL COMPANY LIMITED / Nine (9) Directors Third / Showa Ota & Co. / Innogenetics NV / Tokyo Stock Exchange Group Inc. / Joined Kawasaki Steel Corporation / Corporate Auditors Matters / Ernst & Young ShinNihon LLC / Novartis Pharmaceuticals Corporation / Millennium Pharmaceuticals Inc. / Takeda Pharmaceuticals International Inc. / Japan Broadcasting Corporation / JFE Steel Corporation / Kawasaki Steel Corporation / Two (2) Corporate Auditors Fourth / Joined Mitsubishi Corporation / Seven & i Holdings Co. Ltd. / Company June / Nomura Holdings Inc. / Sumitomo Corporation / NOXXON Pharma AG / GlaxoSmithKline / Asahi Shinwa & Co. / Company (to present) June / Agilent Technologies Inc. / Bayer AG / Sandoz Ltd. / Mitsubishi Corporation / Mitsubishi Heavy Industries Ltd. / Sandoz Pharmaceuticals Inc. (USA) / Pharma B.V. / Surplus Second / Sony Corporation / NEW OTANI CO. LTD. / Corporate Strategy & Planning / JFE Holdings Inc. / Takeda Pharmaceuticals International GmbH / /
Continent
Asia / Europe / Americas / /
Country
South Africa / Japan / /
Event
Dividend Issuance / General or Shareholder Meeting / Company Listing Change / /
Facility
Hotel New Otani Osaka / Japanese Institute of Certified Public Accountants July / /
Organization
Pharmaceutical International Division / Japan Business Federation / Board of Corporate Auditors Matters / Japan Association of Corporate Executives / Board of Corporate Auditors / Japanese Institute of Certified Public Accountants / Melinda Gates Foundation / Management and Operations Committee / Oncology Business Unit / Ethical Products Marketing Department / Management Committee / CMSO Office / Board of Management / /
Director / Department / Representative Director / Vice Chairman / Senior Vice President / Corporate Planning Department of the Company Senior Vice President / Executive Vice President and Operating Officer / Director International Product / Director of the Company Senior Vice / President / Vice President / Medical Director / Senior Vice President / Overseas Business Planning Division / share Chief Commercial Officer / Senior Vice President / Strategic Product Planning Department of the Company April / Vice President / Head / Director / Sumitomo Life Insurance Company / Honorary Advisor / Director / Scientific Development / Senior Vice President / Pharmaceutical Marketing Division of the Company / Director candidates / Certified Public Accountant Senior Partner / Auditor / Vice-Chairman / Senior Vice President / Corporate Communications Department of the Company Director / General / Director / Diabetes / Head / Senior Vice President / Department / Vice President / International Operations / 136th Ordinary General / President / Global Health Program / Corporate Officer / Chairman and President / Director of the Company Managing Division of the Company / President and Representative / CEO / Corporate Auditor / Governor / Chairman / Director / Senior Vice President / Company Owned Corporate Officer / Managing Director / Director Takeda Pharmaceutical Company Limited / Director of the Company / Executive Vice President / receptionist / Senior Vice President / Pharmaceutical Marketing Division of the Company Director / Chief Administrative Officer / President & CEO / Senior Partner / Senior Vice President / Public Relations Department of the Company Corporate Officer / Assistant / Scientific Advisor / Scientific Officer / Director of the Company Managing Director / /
Please note that the following is an English translation of the original Japanese version, prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation