Report of Foreign Issuer (6-k)
15 Mai 2020 - 12:33PM
Edgar (US Regulatory)
FORM 6-K
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of May 2020
Commission File Number: 001-38757
TAKEDA PHARMACEUTICAL COMPANY LIMITED
(Translation of registrant’s name into English)
1-1, Nihonbashi-Honcho 2-Chome
Chuo-ku, Tokyo 103-8668
Japan
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Information furnished on this form:
EXHIBIT
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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TAKEDA PHARMACEUTICAL COMPANY LIMITED
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Date: May 15, 2020
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By:
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/s/ Takashi Okubo
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Takashi Okubo
Global Head of Investor Relations
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News Release
Takeda Announces Candidates for New Directors
Osaka, Japan, May 15, 2020, --- Takeda Pharmaceutical Company Limited (TSE:4502/NYSE:TAK) (“Takeda”) today announced that it has decided the candidates for new Directors which will be proposed to the 144th Ordinary General Meeting of Shareholders in June 2020. The candidates are as follows;
1.Candidates for Non-Audit and Supervisory Committee Directors
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Name
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Category
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Current Role
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Christophe Weber
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Internal
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Existing
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Representative Director,
President & Chief Executive Officer
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Masato Iwasaki
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Internal
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Existing
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Director, President, Japan Pharma Business Unit
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Andrew Plump
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Internal
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Existing
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Director, President, Research & Development
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Constantine Saroukos
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Internal
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Existing
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Director, Chief Financial Officer
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Masahiro Sakane
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External
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Existing
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External Director, Chair of the Board Meeting
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Olivier Bohuon
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External
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Existing
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External Director
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Jean-Luc Butel
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External
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Existing
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External Director
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Ian Clark
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External
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Existing
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External Director
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Yoshiaki Fujimori
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External
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Existing
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External Director
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Steven Gillis
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External
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Existing
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External Director
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Shiro Kuniya
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External
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Existing
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External Director
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Toshiyuki Shiga
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External
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Existing
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External Director
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2.Candidates for Audit and Supervisory Committee Directors
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Name
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Category
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Current Role
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Yasuhiko Yamanaka
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Internal
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Existing
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Director, Full-time Audit & Supervisory Committee member
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Koji Hatsukawa
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External
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Existing
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External Director, Chairperson of Audit & Supervisory Committee
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Emiko Higashi
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External
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Existing
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External Director, Audit & Supervisory Committee member
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Michel Orsinger
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External
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Existing
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External Director, Audit & Supervisory Committee member
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Kazumi Kobayashi
kazumi.kobayashi@takeda.com
+81 (0) 3-3278-2095
###
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