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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
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Document Date: 2014-07-04 02:00:07


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City

Osaka / New Otani Osaka / /

Company

NTT DoCoMo Inc. / Investor Communications Japan Inc. / Bayer HealthCare AG / Shareholders Takeda Pharmaceutical Company Limited / Tokyo Stock Exchange Inc. / JS Group Corporation / TAKEDA PHARMACEUTICAL COMPANY LIMITED / Innogenetics NV / Joined Kawasaki Steel Corporation / Corporate Auditors Matters / Nissin Foods Holdings Co. Ltd. / Takeda Pharmaceuticals International Inc. / Japan Broadcasting Corporation / JFE Steel Corporation / Kawasaki Steel Corporation / Company Owned Joined Mitsubishi Corporation / Agilent / Covidien plc / Company Owned / KDDI Corporation / NOXXON Pharma AG / GlaxoSmithKline / Technologies Inc. / Outside Directors / Bayer AG / Mitsubishi Corporation / Mitsubishi Heavy Industries Ltd. / Teruo Sakurada Company / Pharma B.V. / Sony Corporation / Corporate Strategy & Planning / JFE Holdings Inc. / Yahoo! Inc. / Mitsubishi UFJ Trust and Banking Corporation / /

Continent

Americas / /

Country

Japan / United States / /

Event

Force Majeure / Dividend Issuance / General or Shareholder Meeting / Company Listing Change / Natural Disaster / /

Facility

Hotel New Otani Osaka / /

IndustryTerm

internet access / corporate management / internet access fees / /

Organization

Pharmaceutical International Division / Board of Corporate Auditors Matters / Japan Association of Corporate Executives / Board of Corporate Auditors / Melinda Gates Foundation / Management and Operations Committee / Scientific Advisory Board / Global Advisory Board / Management Committee / Board of Management / /

Person

Tohoku Branch / Fumio Sudo / Makoto Yamaoka / Yasuhiko Yamanaka / Shigenori Ohkawa / KEIZAI DOYUKAI / Toyoji Yoshida / Yasuchika Hasegawa / Yorihiko Kojima / /

/

Position

custodian / Representative Director / Director 1997 Managing / candidate for Corporate Auditor / General Manager / 135th Ordinary General Meeting / Vice President / President / Global Health / Executive Vice President and Representative / Chairman / R&D / Senior Vice President / Pharmaceutical Marketing Division of the Company / Senior Vice President / Corporate Planning / Director candidates / General / Vice President / International Operations / Chief Scientific Officer / Honorary Adviser / Senior Vice President / Public Relations Department of the Company June / Corporate Officer / President and Representative / Director / 8 Yorihiko Kojima / CEO / Senior Vice President / Corporate Communications Department of the Company June / Corporate Auditor / Chairman / Director / Managing Director / Vice President / Osaka Branch / Pharmaceutical Marketing Division / Director Takeda Pharmaceutical Company Limited / Director of the Company / Executive Vice President / 135th Ordinary General / receptionist / Senior Vice President / Pharmaceutical Research Division of the Company June / Chief Administrative Officer / Director of the Company June / Vice President and Operating Officer / /

Region

East Japan / /

Technology

SSL / cellular telephone / /

URL

http /

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