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    Annual Shareholders Meetings

    145th Ordinary General Meeting of Shareholders (June 29, 2021)

    Notice of Convocation
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    Items Disclosed via the Internet Concerning the Notice of Convocation of the Ordinary General Meeting of Shareholders
    Click to download

    Message from Christophe Weber, President & CEO
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    Takeda’s executive compensation overview
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    Partial Correction to the Notice of Convocation of the 145th Ordinary General Meeting of Shareholders
    Click to download


    Presentation Materials

    145th Ordinary General Meeting of Shareholders Christophe Weber
    Click to download
    FY2020 Q4 Financial Results



    Notice of Resolutions
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    Results of the Exercise of Voting Rights
    Click to download




    The previous Ordinary General Meeting of Shareholders



    144th Ordinary General Meeting of Shareholders (June 24, 2020)

    Notice of Convocation
    Click to download

    Items Disclosed via the Internet Concerning the Notice of Convocation of the Ordinary General Meeting of Shareholders
    Click to download

    Message from Christophe Weber, President & CEO
    Click to download

    Takeda's executive compensation overview
    Click to download
    Partial Correction to the Items Disclosed via the Internet Concerning the Notice of Convocation of the 144th Ordinary General Meeting of Shareholders
    Click to download

     

    Presentation Materials

    144th Ordinary General Meeting of Shareholders Christophe Weber
    Click to download
    FY2019 Q4 Financial Results



    Notice of Resolutions
    Click to download

    Results of the Exercise of Voting Rights
    Click to download



    143rd Ordinary General Meeting of Shareholders (June 27, 2019)

    Notice of Convocation
    Click to download

    Items Disclosed via the Internet Concerning the Notice of Convocation of the Ordinary General Meeting of Shareholders
    Click to download

    Message from Christophe Weber, President & CEO
    Click to download

    Partial Correction to the Notice of Convocation of the 143rd Ordinary General Meeting of Shareholders
    Click to download

    Supplemental Material for the Proposals at the 143rd Ordinary General Meeting of Shareholders
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    Summary of Takeda’s Modifications to the Executive Compensation Program and Future Considerations
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    Takeda’s Recommendation to vote for Takeda’s Proposals at the 143rd Ordinary General Meeting of Shareholders
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    A Statement of Confidence in the Leadership of Mr. Christophe Weber and Comments on the Proposals at the 143rd Ordinary General Meeting of Shareholders from Masahiro Sakane, the Chair of the Board of Directors Meeting of Takeda
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    Presentation Materials
    143rd Ordinary General Meeting of Shareholders Christophe Weber
    Click to download

    Consolidated Financial Results for FY2018 and Guidance for FY2019
    Click to download

    Notice of Resolutions
    Click to download

    Results of the Exercise of Voting Rights
    Click to download





    Extraordinary General Meeting of Shareholders (December 5, 2018)

    Notice of Convocation
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    Message from Christophe Weber, President & CEO, regarding the acquisition of Shire plc
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    Message from the CEO

    Partial Correction to the Reference Document attached to the Notice of Convocation of the Extraordinary General Meeting of Shareholders
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    Presentation Materials
    Extraordinary General Meeting of Shareholders Christophe Weber
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    Notice of Resolutions
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    Results of the Exercise of voting Rights
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    142nd Ordinary General Meeting of Shareholders (June 28, 2018)

    Notice of Convocation
    Click to download

    Items Disclosed via the Internet Concerning the Notice of Convocation of the Ordinary General Meeting of Shareholders
    Click to download

    Message from Christophe Weber, President & CEO, regarding recommended offer for Shire pic
    Click to download

     

    Presentation Materials
    142nd Ordinary General Meeting of Shareholders Christophe Weber
    Click to download

    Consolidated Financial Results for FY2017 and Guidance for FY2018
    Click to download

    Notice of Resolutions
    Click to download

    Results of the Exercise of Voting Rights
    Click to download





    141st Ordinary General Meeting of Shareholders (June 28, 2017) 

    Notice of Convocation
    Click to download 
    Items Disclosed via the Internet Concerning the Notice of Convocation of the Ordinary General Meeting of Shareholders
    Click to download 

    Message from Christophe Weber, President & CEO, regarding the planned appointment of Yasuchika Hasegawa, Chairman of the Board, as the Corporate Counselor
    Click to download
    Partial Correction to the Reference Document attached to the Notice of Convocation of the 141st Ordinary General Meeting of Shareholders
    Click to download



    Presentation Materials

    141st Ordinary General Meeting of Shareholders (see below for video)
    Click to download
    Consolidated Financial Results for FY2016 and Guidance for FY2017
    Click to download

    Notice of Resolutions
    Click to download
    Results of the Exercise of Voting Rights
    Click to download



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