nd the Audit and Supervisory Committee meetings following the Annual Meeting of Shareholders, new assignments of directors were determined. Takeda's Board of Directors has eight members serving as external directors out of a total of 11 members, helping to ensure transparency and objectivity. An external director will continue to chair the Board of Directors meeting. The Audit and Supervisory Committee, the Nomination Committee and the Compensation Committee will be composed solely of external directors including their chairs.





1.


New Assignment of Directors Who Are Not Audit and Supervisory Committee Members
(Effective June 24, 2026)





Name



Category



Role




Julie Kim


Internal/New



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