Taisei Corporation / Directors’ Compensation Sixth / Takeda Pharmaceutical Company Limited Securities / Company (to present) April / JS Group Corporation / TAKEDA PHARMACEUTICAL COMPANY LIMITED / Incorporation Third / Takeda Pharmaceuticals U.S.A. Inc. / Joined Kawasaki Steel Corporation / Asahi Glass Co. Ltd. / GlaxoSmithKline France / Corporate Auditors Matters / GlaxoSmithKline Corporate / Takeda Pharmaceuticals International Inc. / Company Owned Mitsubishi Corporation / JFE Steel Corporation / Kawasaki Steel Corporation / Strategic Product Planning International Inc. / Danone / Joined Mitsubishi Corporation / Nomura Holdings Inc. / Company (to present) September / Ten (10) Directors Fourth / One (1) Substitute Corporate Auditor Fifth / Directors’ Bonuses Seventh / The Shoko Chukin Bank Ltd. / Komatsu America Corp. / Tokyo Electron Limited / Aventis Pharma / Agilent Technologies Inc. / Joined Komatsu Ltd. / Mitsubishi Corporation / Komatsu Ltd. / Sanofi / Mitsubishi Heavy Industries Ltd. / Company Owned Products Inc. / Surplus Second / Komatsu Dresser Company / Nomura Securities Co. Ltd. / Sony Corporation / LIXIL Group Corporation / NEW OTANI CO. LTD. / Corporate Strategy & Planning / JFE Holdings Inc. / Takeda Pharmaceuticals North America Inc. / Tokyo Electric Power Company Incorporated / /
Country
Japan / /
Event
Dividend Issuance / General or Shareholder Meeting / /
Japan Business Federation / Company Owned Pharmaceutical International Division / Board of Corporate Auditors Matters / Japan Association of Corporate Executives / Melinda Gates Foundation / Management and Operations Committee / Ethical Products Marketing Department / CMSO Office / Products Marketing Department / /
Chief Financial Officer / Corporate Officer and Senior Vice President / Number / 138th Ordinary General / Representative Director / Vice Chairman / Executive Vice President and Operating Officer / Director 2011 Managing / Director / Asia Pacific / President / Director of the Company shares June 2011 Managing / Senior Vice President / Corporate Planning Department of the Company / Vice President / President / Global Health / Vice President / Finance / International Division / Executive Vice President and Representative / Honorary Advisor / Senior Vice President / Pharmaceutical Marketing Division of the Company / Director candidates / Senior Vice President / Overseas Business Planning Department of the Company April / General / Chief Integration Officer / Director in a resolution / Director / Diabetes / Head / President & General Manager / Senior Vice President / Corporate Strategy Department of the Company / Vice President / Corporate Finance & Group Treasurer / Vice President / TAP Pharmaceutical Number / Corporate Officer / Regional Director / Asia Pacific / Chief Operating Officer / Senior Vice President / Corporate Strategy & 76 / 900 shares Planning Department of the Company June / President and Representative / CEO / Vice President & Regional Director / Chairman / Director / Chief Financial Officer / Asia Pacific / Director / the Representative / Executive / President & General Manager / GlaxoSmithKline Vaccines April / Director Takeda Pharmaceutical Company Limited / Director of the Company / Executive Vice President / receptionist / Representative / Director of the Company June / Chairman & CEO / Assistant / Scientific Advisor / Scientific Officer / COO / share Chief Financial Officer / /
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