Takeda Announces Candidates for Board of Directors at Upcoming Shareholders Meeting - Seite 2

External Director

Michel Orsinger

External

Existing

External Director

Miki Tsusaka

External

Existing

External Director

Emiko Higashi

External

New

External Director

The tenure for non-Audit and Supervisory Committee director is one year.

Candidates for Directors Who Are Audit and Supervisory Committee Members
Name	Category		Expected Role
Koji Hatsukawa	External	Existing	External Director, Audit and Supervisory Committee Member
Yoshiaki Fujimori	External	Existing	External Director, Audit and Supervisory Committee Member
Kimberly A. Reed	External	Existing	External Director, Audit and Supervisory Committee Member
Jean-Luc Butel	External	New	External Director, Audit and Supervisory Committee Member
The tenure for Audit and Supervisory Committee director is two years.

Note:

1. The role of the directors will be determined at the Board of Directors meeting and the Audit and Supervisory Committee meeting to be held after the 148th Ordinary General Meeting of Shareholders.
2. The members of the Nomination Committee and Compensation Committee will be discussed and determined at the Board of Directors meeting to be held after the 148th Ordinary General Meeting of Shareholders.
3. Ms. Asuka Miyabashira, currently head of the Neuroscience Business Unit within JPBU, will assume the role of president of JPBU, effective April 1, 2024.

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