| TAKEDA PHARMACEUTICAL COMPANY LIMITED | |||||||||||
| Date: June 24, 2026 | By: | /s/ Norimasa Takeda | |||||||||
Norimasa Takeda Chief Accounting Officer and Corporate Controller | |||||||||||
| TRANSLATION: 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 and the Japanese original, the latter shall prevail. | ||
| Items resolved: | ||||||||
| Proposal No.1: | Appropriation of Surplus This item was approved as originally proposed. (The year-end dividend is 100 JPY per share.) | |||||||
| Proposal No.2: | Election of Eight (8) Directors who are not Audit and Supervisory Committee Members As proposed, Milano Furuta, Andrew Plump, Masami Iijima, Steven Gillis, John Maraganore and Miki Tsusaka were re-elected, Julie Kim and Paul Stoffels were newly elected, and all eight (8) Directors who are not Audit and Supervisory Committee Members assumed their respective offices. Masami Iijima, Steven Gillis, John Maraganore, Miki Tsusaka and Paul Stoffels are External Directors defined in Article 2, item 15 of the Companies Act. | |||||||
| Proposal No.3: | Election of Three (3) Directors who are Audit and Supervisory Committee Members As proposed, Kimberly A. Reed was re-elected, Bruce Broussard and Koichiro Kimura were newly elected, and all three (3) Directors who are Audit and Supervisory Committee Members assumed their respective offices. All of them are External Directors defined in Article 2, item 15 of the Companies Act. | |||||||
| Proposal No.4: | Election of One (1) Substitute Director who is an Audit and Supervisory Committee Member In case the number of Directors who are Audit and Supervisory Committee (ASC) Members falls below the statutory minimum, the Company proposed the election of one (1) Substitute External Director who is an ASC Member. As proposed, Paul Stoffels was elected as the Substitute Director who is an ASC Member. | |||||||
| Proposal No.5: | Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members It was proposed and approved that the amount within 260 million JPY in total be paid to the two (2) Directors who are not Audit and Supervisory Committee Members (excluding Directors residing outside of Japan and External Directors) in office as of the end of this fiscal year. | |||||||