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class="NavigatorMenu_root__ezqGa" data-testid="root"><button aria-label="open search menu"><svg xmlns="http://www.w3.org/2000/svg" version="1.1" fill="none" viewBox="0 0 24 24" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="block w-6 lg:hidden" role="img" aria-hidden="false" data-testid="icon-Search"><title>Search</title><circle cx="11" cy="11" r="8"></circle><line x1="21" y1="21" x2="16.65" y2="16.65"></line></svg></button></div><div class="NavigatorMenu_root__ezqGa" data-testid="root"><button aria-label="Open mobile menu" type="button" class="HamButton_root__hNTHT ml-3"><svg xmlns="http://www.w3.org/2000/svg" version="1.1" fill="currentColor" width="28" height="24" class="HamButton_icon__6HRf9" role="img" aria-hidden="true" viewBox="0 0 28 24" data-testid="icon-Hamburger"><rect width="100%" height="1"></rect><rect y="10.5" width="100%" height="1"></rect><rect y="21" width="100%" height="1"></rect></svg></button></div></div></div></div></header><main><h1 class="sr-only">Management Structure | Takeda Pharmaceuticals</h1><div dir="ltr"><div></div><div data-sb-field-path="sections"><section data-section-position="0" data-sb-field-path="sections.0" data-section-name="" data-exclude-from-nav="false" class="global-pt global-pb global-mt-first-section global-mb !mb-0 bg-white flex flex-col justify-center border-none"><div class="Container_root__5fKNx"><div class="flex w-full max-w-screen-xl"><div class="w-1/1"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><div class="TextBody_markdownText__NAlzY" data-sb-field-path=".text"><h2 class="title" id="Governance_Structure">Governance Structure</h2></div></div></div></div></div></section><section data-section-position="1" data-sb-field-path="sections.1" data-section-name="Divider Section" data-exclude-from-nav="true" class="global-pt global-pb global-mt global-mb bg-white"><div class="Container_root__5fKNx"><hr data-sb-field-path=".divider" class="Divider_root__damfW bg-dark-grey"/></div></section><section data-section-position="2" data-sb-field-path="sections.2" data-section-name="" data-exclude-from-nav="false" class="global-pt global-pb global-mt global-mb bg-white flex flex-col justify-center border-none"><div class="Container_root__5fKNx"><div class="flex w-full max-w-screen-xl"><div class="w-1/1"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><div class="TextBody_markdownText__NAlzY" data-sb-field-path=".text"><p>Our advanced and robust corporate governance model has been, and will continue to be, critical to our success. And our leadership is accountable to the communities that rely on us for responsible delivery of our commitments.</p></div></div></div></div></div></section><section data-section-position="3" data-sb-field-path="sections.3" data-section-name="## Board of Directors " data-exclude-from-nav="false" class="global-pt global-pb global-mt global-mb bg-white"><div class="Container_root__5fKNx"><header class="SectionTitleContainer_root__XGH__ text-dark-grey" data-testid="sectionTitleContainer"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><h2 id="Board_of_Directors" class="SectionWrapperWithTitle_title__pmQu0" data-sb-field-path=".title">Board of Directors</h2></div><hr class="Divider_root__damfW bg-primary SectionWrapperWithTitle_titleBottomBorder__Gd46k"/></header><div data-sb-field-path=".accordions"><div id="4bde1d3f-8ea5-4bcd-9d2c-0a026d53b685" data-sb-field-path=".[0]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Roles</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><div class="RTE_text__cqJOV" data-sb-field-path=".text"><p>The Board of Directors (BOD) discusses and resolves strategic or particularly important matters such as the establishment of and amendments to the Company group’s corporate philosophy as well as important management policies and plans such as mid-to long-term strategies and corporate plans. The BOD also supervises business executed by management through receiving a report delegated to the management based on the Articles of Incorporation.</p><ul><li><p><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" target="_blank" data-sb-link-ignore="false" rel="noreferrer" href="https://www.takeda.com/49f2fb/siteassets/system/who-we-are/values-and-corporate-governance/charters-and-reports/articles-of-incorporation_en.pdf">Articles of Incorporation</a></p></li><li><p><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" target="_blank" data-sb-link-ignore="false" rel="noreferrer" href="https://www.takeda.com/4ae4bf/siteassets/system/who-we-are/values-and-corporate-governance/charters-and-reports/board-of-directors-charter_dec2022_en.pdf">Board of Directors Charter</a></p></li></ul></div></div></div></div></div><div id="26970fdf-43b1-4a06-93f3-62582f5250be" data-sb-field-path=".[1]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Composition</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><span class="RTE_text__cqJOV" data-sb-field-path=".text">In order to strengthen supervision and further enhance objectivity and transparency in deliberations, Independent External Directors comprise a majority of the BOD. Takeda has 14 Directors (including 4 Directors who are Audit and Supervisory Committee Members), of which 11 are Independent External Directors (including 4 Independent External Directors who are Audit and Supervisory Committee Members). The BOD is chaired by an Independent External Director. <a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" target="_blank" data-sb-link-ignore="false" rel="noreferrer" href="https://www.takeda.com/newsroom/newsreleases/2024/takeda-announces-new-assignments-of-directors">Read the appointment of directors published June 26, 2024.</a></span></div></div></div></div><div id="f6f9aaef-6215-4a3b-b2e0-f7e6152d9a68" data-sb-field-path=".[2]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Diversity</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><div class="RTE_text__cqJOV" data-sb-field-path=".text"><p>We have identified the knowledge, experience, and skills necessary to discuss and establish management and business strategies of our company, which operates on a global basis. In order to ensure the balance, we appoint individuals from inside and outside Takeda, irrespective of nationality, gender, career or age.</p><p>Takeda's Directors have well-balanced skills necessary to advise and supervise the company, which ensures strategic discussions at the BOD meeting. For more information, please refer to our BOD Skill Matrix.</p><ul><li><p><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" target="_blank" data-sb-link-ignore="false" rel="noreferrer" href="https://www.takeda.com/4ae4bf/siteassets/system/who-we-are/values-and-corporate-governance/charters-and-reports/nomination-committee-charter_dec2022_en.pdf#page=4">Policy on Board of Director's diversity and skills of Directors</a> (Exhibit of Nomination Committee Charter)</p></li><li><p><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" target="_blank" data-sb-link-ignore="false" rel="noreferrer" href="https://assets-dam.takeda.com/image/upload/Global/Investor/events/shareholders-meetings/2024/Skills%20Matrix/web-skills-matrix-after-148th-gsm-en.pdf">Skills Matrix</a></p></li></ul></div></div></div></div></div><div id="99c42255-16e8-414e-adc7-5b48a0dfaac0" data-sb-field-path=".[3]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Independent Qualification</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><div class="RTE_text__cqJOV" data-sb-field-path=".text"><p>Takeda has established its “Internal criteria for independence of External Directors” to ensure such Directors are of a character that we believe is truly important for realizing the common interests of the shareholders and elected all External Directors who meet these criteria as Independent Directors.</p><p><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" target="_blank" data-sb-link-ignore="false" rel="noreferrer" href="https://www.takeda.com/4ae4bf/siteassets/system/who-we-are/values-and-corporate-governance/charters-and-reports/nomination-committee-charter_dec2022_en.pdf#page=4">Internal Criteria for Independence of External Directors of the Company</a> (Exhibit of Nomination Committee Charter)</p></div></div></div></div></div><div id="3345fe37-ed17-4609-bdbd-a0d16d0b219a" data-sb-field-path=".[4]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Access to Internal Information</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><span class="RTE_text__cqJOV" data-sb-field-path=".text">Independent External Directors can request Internal Directors and employees of the company to give an explanation or report, or to provide materials whenever necessary and deemed appropriate.</span></div></div></div></div><div id="84791d45-dbeb-4d17-b69e-57cfc643d503" data-sb-field-path=".[5]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Executive Session</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><span class="RTE_text__cqJOV" data-sb-field-path=".text">Independent External Directors regularly have meetings consisting only of the Independent External Directors and openly discuss matters relating to Takeda’s business and corporate governance, etc. Independent External Directors share their opinions and insights with each other and provide feedback to the management.</span></div></div></div></div><div id="2e58674f-7ae5-45c3-a3cc-ac3ebd6e7038" data-sb-field-path=".[6]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Training and Supporting to Directors</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><div class="RTE_text__cqJOV" data-sb-field-path=".text"><p>Takeda provides necessary information about the company (Values (Takeda-ism), industry trends and legal responsibilities (duty of care, duty of loyalty, etc.) to the Directors when they take office. We continue to provide useful information and learning opportunities throughout their tenure. For Independent External Directors, in addition to the above, Takeda provides information about the pharmaceutical industry, as well as additional study sessions and site visits, as appropriate.</p><p>Takeda provides, in a timely manner, relevant information about important management-related matters to Independent External Directors to help them make informed decisions. In addition, we explain the summary of topics to be discussed at BOD meetings to External Directors in advance.</p></div></div></div></div></div><div id="77032261-4b57-4fab-bee4-129834c40a84" data-sb-field-path=".[7]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Evaluation of Board Effectiveness</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><span class="RTE_text__cqJOV" data-sb-field-path=".text">An evaluation of the performance and effectiveness of the BOD is conducted once a year, in principle, by third party organizations in such a way that the individual opinions of the Directors are efficiently obtained. Each Director individually completes a questionnaire and/or is individually interviewed. Based on the results of the evaluation, the BOD analyzes and evaluates their effectiveness and acts on any opportunities for improvement. Please refer to our <a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" target="_blank" data-sb-link-ignore="false" rel="noreferrer" href="https://assets-dam.takeda.com/image/upload/Global/Corporate%20Governance/charters-and-reports/CG-report_2024_Jul_en.pdf">Corporate Governance Report</a>.</span></div></div></div></div></div></div></section><section data-section-position="4" data-sb-field-path="sections.4" data-section-name="## Nomination Committee and Compensation Committee " data-exclude-from-nav="false" class="global-pt global-pb global-mt global-mb bg-white"><div class="Container_root__5fKNx"><header class="SectionTitleContainer_root__XGH__ text-dark-grey" data-testid="sectionTitleContainer"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><h2 id="Nomination_Committee_and_Compensation_Committee" class="SectionWrapperWithTitle_title__pmQu0" data-sb-field-path=".title">Nomination Committee and Compensation Committee</h2></div><hr class="Divider_root__damfW bg-primary SectionWrapperWithTitle_titleBottomBorder__Gd46k"/></header><div data-sb-field-path=".accordions"><div id="fca9e450-2195-4fbb-9802-6c5f97ab7ad4" data-sb-field-path=".[0]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Role of Nomination Committee</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><span class="RTE_text__cqJOV" data-sb-field-path=".text">As an advisory body for the BOD, the Nomination Committee examines the policy on BOD’s diversity and skills of Directors, the criteria and procedures for board members’ appointment/reappointment, succession plans and administration of such plans, and confirms the appropriateness of the candidates of board members.</span></div></div></div></div><div id="8ef8a1ce-774c-447d-bd4d-8b7e452c9e7f" data-sb-field-path=".[1]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Role of Compensation Committee</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><div class="RTE_text__cqJOV" data-sb-field-path=".text"><p>As an advisory body for the BOD, the Compensation Committee examines the compensation policies for Directors other than Audit and Supervisory Committee (ASC) members and the appropriateness of compensation including its specific distribution to each Director other than members of the ASC. In addition, to ensure the objectivity and transparency of compensation determination, the Compensation Committee decides the amount of compensation for individual internal directors with a resolution of delegation by the BOD.</p><p><strong>Compensation documents:</strong></p><ul><li><p><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" target="_blank" data-sb-link-ignore="false" rel="noreferrer" href="https://www.takeda.com/4aa6ef/siteassets/system/who-we-are/values-and-corporate-governance/charters-and-reports/compensation-committee-charter_en.pdf">Compensation Committee Charter</a></p></li><li><p><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" target="_blank" data-sb-link-ignore="false" rel="noreferrer" href="https://assets-dam.takeda.com/image/upload/v1716797423/Global/Corporate%20Governance/governance-structure/2024/directors-compensation-policy-en.pdf">Director's Compensation Policy</a></p></li><li><p><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" target="_blank" data-sb-link-ignore="false" rel="noreferrer" href="https://assets-dam.takeda.com/image/upload/Global/Investor/events/shareholders-meetings/2024/sm_148_04_en.pdf">Executive Compensation Overview</a></p></li><li><p><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" target="_blank" data-sb-link-ignore="false" rel="noreferrer" href="https://assets-dam.takeda.com/image/upload/v1695960760/Global/Corporate%20Governance/governance-structure/takeda-clawback-policy-en.pdf">Compensation Recoupment Policy</a></p></li></ul></div></div></div></div></div><div id="8ffad9da1e3a922f5566b623f1b39f18" data-sb-field-path=".[2]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Director/Executive Compensation Disclosure</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><ul class="RTE_text__cqJOV" data-sb-field-path=".text"><li><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" target="_blank" data-sb-link-ignore="false" rel="noreferrer" href="https://assets-dam.takeda.com/image/upload/Global/Corporate%20Governance/governance-structure/2024/2407-director-executive-compensation-disclosure-guide-en.pdf">Director/Executive Compensation Disclosure Guide</a></li></ul></div></div></div></div><div id="4c527564-2aea-46e6-a9de-486bd1610fe2" data-sb-field-path=".[3]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Composition</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><span class="RTE_text__cqJOV" data-sb-field-path=".text">In both committees, all members and the chairperson must be external directors and at least one of the committee members must be an Audit and Supervisory Committee member, which are stipulated in each charter. The President & CEO attends as an observer in the Nomination Committee.</span></div></div><div data-sb-field-path=".[1]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="RTE_mediaContainer__wKhQX RTE_mediaContainerWidth1__2__jXwnY" data-testid="mediaContainer"><span class="ImageBlock_root__p_rMO ImageBlock_rootFill__ts5qS ImageBlock_rootLimitWidth__EMprg ImageBlock_rootGlobalBorderRadius__HvsBo RTE_media__LjrLK" data-testid="root" style="aspect-ratio:1307 / 451"><img data-sb-field-path=".media.0.url" alt="指名委員会と報酬委員会は全員が独立社外取締役で構成されています" __metadata="[object Object]" loading="lazy" decoding="async" data-nimg="fill" class="ImageBlock_image__sHiB_" style="position:absolute;height:100%;width:100%;left:0;top:0;right:0;bottom:0;object-fit:cover;color:transparent;aspect-ratio:1307 / 451;background-size:cover;background-position:50% 50%;background-repeat:no-repeat;background-image:url("data:image/svg+xml;charset=utf-8,%3Csvg xmlns='http://www.w3.org/2000/svg' %3E%3Cfilter id='b' color-interpolation-filters='sRGB'%3E%3CfeGaussianBlur stdDeviation='20'/%3E%3CfeColorMatrix values='1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 100 -1' result='s'/%3E%3CfeFlood x='0' y='0' width='100%25' height='100%25'/%3E%3CfeComposite operator='out' in='s'/%3E%3CfeComposite in2='SourceGraphic'/%3E%3CfeGaussianBlur stdDeviation='20'/%3E%3C/filter%3E%3Cimage width='100%25' height='100%25' x='0' y='0' preserveAspectRatio='xMidYMid slice' style='filter: url(%23b);' href='data:image/webp;base64,iVBORw0KGgoAAAANSUhEUgAAAAoAAAADBAMAAABYE4NGAAAAIVBMVEXi5ujr7vDn6+3u5+nnXmLrt7rt3N7q09XoZWnrxcjqrK8K+rnLAAAAGklEQVQI12NoSTZxM2RQYFBkYGIQXc44VQkAH04DSv90l+gAAAAASUVORK5CYII='/%3E%3C/svg%3E")" sizes="(max-width: 768px) 100vw, (max-width: 2000px) 50vw, 40vw" srcSet="https://assets-dam.takeda.com/image/upload/c_lfill,w_256/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/composition-240626-en 256w, https://assets-dam.takeda.com/image/upload/c_lfill,w_384/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/composition-240626-en 384w, https://assets-dam.takeda.com/image/upload/c_lfill,w_480/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/composition-240626-en 480w, https://assets-dam.takeda.com/image/upload/c_lfill,w_640/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/composition-240626-en 640w, https://assets-dam.takeda.com/image/upload/c_lfill,w_1080/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/composition-240626-en 1080w, https://assets-dam.takeda.com/image/upload/c_lfill,w_1200/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/composition-240626-en 1200w, https://assets-dam.takeda.com/image/upload/c_lfill,w_1920/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/composition-240626-en 1920w" src="https://assets-dam.takeda.com/image/upload/c_lfill,w_1920/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/composition-240626-en"/></span></div><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><span class="RTE_text__cqJOV" data-sb-field-path=".text"> <a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" target="_blank" data-sb-link-ignore="false" rel="noreferrer" href="https://www.takeda.com/newsroom/newsreleases/2024/takeda-announces-new-assignments-of-directors">Read the appointment of directors published June 26, 2024.</a></span></div></div></div></div></div></div></section><section data-section-position="5" data-sb-field-path="sections.5" data-section-name="## Audit and Supervisory Committee and Internal Audit " data-exclude-from-nav="false" class="global-pt global-pb global-mt global-mb bg-white"><div class="Container_root__5fKNx"><header class="SectionTitleContainer_root__XGH__ text-dark-grey" data-testid="sectionTitleContainer"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><h2 id="Audit_and_Supervisory_Committee_and_Internal_Audit" class="SectionWrapperWithTitle_title__pmQu0" data-sb-field-path=".title">Audit and Supervisory Committee and Internal Audit</h2></div><hr class="Divider_root__damfW bg-primary SectionWrapperWithTitle_titleBottomBorder__Gd46k"/></header><div data-sb-field-path=".accordions"><div id="58dde1c2-ccb5-4d09-90a7-c00dfdf91a83" data-sb-field-path=".[0]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Role</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><div class="RTE_text__cqJOV" data-sb-field-path=".text"><p>The Audit and Supervisory Committee ensures its independence and effectiveness in line with the “Audit and Supervisory Committee Charter” and Internal Guidelines on Audit and Supervision of Audit and Supervisory Committee. The Committee conducts audits of the Directors’ performance of duties and performs any other duties stipulated under laws and regulations and the Articles of Incorporation.</p><p><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" target="_blank" data-sb-link-ignore="false" rel="noreferrer" href="https://assets-dam.takeda.com/image/upload/v1697613936/Global/Corporate%20Governance/charters-and-reports/asc-charter_en.pdf">Access the Audit and Supervisory Committee Charter</a>.</p></div></div></div></div></div><div id="9b13e306-df27-49d8-abbb-955ad29143ca" data-sb-field-path=".[1]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Composition</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="RTE_mediaContainer__wKhQX RTE_mediaContainerWidth1__4__2JAo2 RTE_mediaContainerPositionLeft__5BVRf" data-testid="mediaContainer"><span class="ImageBlock_root__p_rMO ImageBlock_rootFill__ts5qS ImageBlock_rootLimitWidth__EMprg ImageBlock_rootGlobalBorderRadius__HvsBo RTE_media__LjrLK" data-testid="root" style="aspect-ratio:232 / 160"><img data-sb-field-path=".media.0.url" alt="The committee consists of four independent directors with one of them acting as the chairperson." __metadata="[object Object]" loading="lazy" decoding="async" data-nimg="fill" class="ImageBlock_image__sHiB_" style="position:absolute;height:100%;width:100%;left:0;top:0;right:0;bottom:0;object-fit:cover;color:transparent;aspect-ratio:232 / 160;background-size:cover;background-position:50% 50%;background-repeat:no-repeat;background-image:url("data:image/svg+xml;charset=utf-8,%3Csvg xmlns='http://www.w3.org/2000/svg' %3E%3Cfilter id='b' color-interpolation-filters='sRGB'%3E%3CfeGaussianBlur stdDeviation='20'/%3E%3CfeColorMatrix values='1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 100 -1' result='s'/%3E%3CfeFlood x='0' y='0' width='100%25' height='100%25'/%3E%3CfeComposite operator='out' in='s'/%3E%3CfeComposite in2='SourceGraphic'/%3E%3CfeGaussianBlur stdDeviation='20'/%3E%3C/filter%3E%3Cimage width='100%25' height='100%25' x='0' y='0' preserveAspectRatio='xMidYMid slice' style='filter: url(%23b);' href='data:image/webp;base64,iVBORw0KGgoAAAANSUhEUgAAAAoAAAAHBAMAAADDgsFQAAAAKlBMVEXs7/Lu8vXp6u3Q0tXr4OPi5ungyszrz9PV2Nve4eTo2NvqvsLok5bnp6tsYdGpAAAAMklEQVQI12MQFGQSFGQQFPR2UmBQDV2WlsIww9jY2JKBSYlpeQlDRKfKndMMDAwCy0sAoO4JgkkZocQAAAAASUVORK5CYII='/%3E%3C/svg%3E")" sizes="(max-width: 768px) 100vw, (max-width: 2000px) 25vw, 20vw" srcSet="https://assets-dam.takeda.com/image/upload/c_lfill,w_96/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Audit_and_super_composition_c8kk6l 96w, https://assets-dam.takeda.com/image/upload/c_lfill,w_128/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Audit_and_super_composition_c8kk6l 128w, https://assets-dam.takeda.com/image/upload/c_lfill,w_256/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Audit_and_super_composition_c8kk6l 256w, https://assets-dam.takeda.com/image/upload/c_lfill,w_384/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Audit_and_super_composition_c8kk6l 384w, https://assets-dam.takeda.com/image/upload/c_lfill,w_480/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Audit_and_super_composition_c8kk6l 480w, https://assets-dam.takeda.com/image/upload/c_lfill,w_640/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Audit_and_super_composition_c8kk6l 640w, https://assets-dam.takeda.com/image/upload/c_lfill,w_1080/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Audit_and_super_composition_c8kk6l 1080w, https://assets-dam.takeda.com/image/upload/c_lfill,w_1200/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Audit_and_super_composition_c8kk6l 1200w, https://assets-dam.takeda.com/image/upload/c_lfill,w_1920/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Audit_and_super_composition_c8kk6l 1920w" src="https://assets-dam.takeda.com/image/upload/c_lfill,w_1920/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Audit_and_super_composition_c8kk6l"/></span></div><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><div class="RTE_text__cqJOV" data-sb-field-path=".text"><p>The Audit and Supervisory Committee consists only of external directors to further enhance the independence of the Committee. The Audit and Supervisory Committee is an independent committee; its mission is to monitor and verify the performance of duties by directors and contributes to the proper governance and decision-making of the BOD.</p><p><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" target="_blank" data-sb-link-ignore="false" rel="noreferrer" href="https://www.takeda.com/newsroom/newsreleases/2024/takeda-announces-new-assignments-of-directors">Read the appointment of directors published June 26, 2024.</a></p></div></div></div></div></div><div id="2e70c106-e7b9-4c64-9a65-a4e777014e40" data-sb-field-path=".[2]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Relationship between the Audit and Supervisory Committee and Internal Audit Departments</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><span class="RTE_text__cqJOV" data-sb-field-path=".text">The Audit and Supervisory Committee closely cooperates with Group Internal Audit department and also the divisions responsible for the internal control function, such as the Global Ethics and Compliance, Global Finance, etc. and utilizes the information received from these divisions to enable the Audit and Supervisory Committee to conduct effective audit and supervision.</span></div></div></div></div><div id="3ad3b913-584d-420b-9297-76bdac038a94" data-sb-field-path=".[3]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Internal Audit</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><span class="RTE_text__cqJOV" data-sb-field-path=".text">The Audit and Supervisory Committee closely cooperates with Group Internal Audit department and also the divisions responsible for the internal control function, such as the Global Ethics and Compliance, Global Finance, etc. and utilizes the information received from these divisions to enable the Audit and Supervisory Committee to conduct effective audit and supervision.</span></div></div></div></div></div></div></section><section data-section-position="6" data-sb-field-path="sections.6" data-section-name="## Our Management " data-exclude-from-nav="false" class="global-pt global-pb global-mt global-mb !mb-2 bg-white"><div class="Container_root__5fKNx"><header class="SectionTitleContainer_root__XGH__ text-dark-grey" data-testid="sectionTitleContainer"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><h2 id="Our_Management" class="SectionWrapperWithTitle_title__pmQu0" data-sb-field-path=".title">Our Management</h2></div><hr class="Divider_root__damfW bg-primary SectionWrapperWithTitle_titleBottomBorder__Gd46k"/></header><div data-sb-field-path=".accordions"><div id="fe2becd4-0c85-4138-b51b-9e0ccdc3abd9" data-sb-field-path=".[0]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Takeda Executive Team (TET)</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><div class="RTE_text__cqJOV" data-sb-field-path=".text"><p>Takeda established the Takeda Executive Team (TET), which consists of the President & CEO and function heads of the Takeda Group, in order to ensure the agility and flexibility of business execution and deeper collaboration among the various functions. The TET, consists of 17 members with diverse backgrounds, including in expertise, nationality and gender (8 males and 9 females). While respecting the perspectives of various stakeholders, TET discusses and makes decisions on management strategies and other important management and operational matters. Our agile and simple global organization empowers each member to make decisions and act in the best interests of our patients.</p><p><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" data-sb-link-ignore="false" href="/about/leadership/">Read our TET member biographies.</a></p></div></div></div></div></div><div id="0e75a322-b0b5-4008-b458-7dda8c69dbc7" data-sb-field-path=".[1]" class="last:border-b-[1px] border-t-[1px] border-b-dark-grey border-t-dark-grey"><button class="w-full flex transition justify-between px-8 py-6 max-xs:p-3 cursor-pointer text-dark-grey bg-white"><p data-sb-field-path=".title" class="font-bold mr-[20px] line-clamp-2 text-left">Management Committees</p><div class="group"><span class="block w-[25px] h-[2px] transition-all mt-[50%] bg-primary group-hover:bg-primary-active rotate-90"></span><span class="block w-[25px] h-[2px] translate-y-[-2px] transition-all bg-primary group-hover:bg-primary-active"></span></div></button><div data-sb-field-path=".content" class="hidden overflow-hidden transition-all duration-500 bg-light-grey opacity-0 max-h-0"><div data-sb-field-path=".[0]" class="RTE_root__IAyax bg-light-grey px-8 pb-6 max-xs:p-3 max-xs:pt-0" data-testid="root"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><div class="RTE_text__cqJOV" data-sb-field-path=".text"><p>The BOD delegates responsibilities for decision-making for some of the important business decisions to Internal Directors. The decisions of these matters are delegated to the following three decision making bodies. Each committee consists mainly of TET to ensure the agility and flexibility of business execution and deeper cooperation among the various functions. The BOD supervises the management's execution of these matters through the reports of the three committees.</p><ul><li><p>Business & Sustainability Committee: Responsible for corporate / business development matters and sustainability-related matters</p></li><li><p>Portfolio Review Committee: Responsible for R&D and product-related matters</p></li><li><p>Risk, Ethics and Compliance Committee: Responsible for risk management, business ethics and compliance matters</p></li></ul></div></div></div></div></div></div></div></section><section data-section-position="7" data-sb-field-path="sections.7" data-section-name="" data-exclude-from-nav="false" class="global-pt global-pb global-mt global-mb bg-white"><div class="Container_root__5fKNx flex max-lg:flex-col max-lg:space-x-0 max-lg:space-y-[1.625rem] space-x-[4.375rem] rtl:flex-row-reverse rtl:max-lg:flex-col text-dark-grey"><div class="flex-1 max-sm:w-full "><span class="ImageBlock_root__p_rMO ImageBlock_rootFill__ts5qS ImageBlock_rootLimitWidth__EMprg !h-auto" data-testid="root" style="aspect-ratio:960 / 540"><img data-sb-field-path=".image.url" alt="ガバナンス体制の概要図（簡易版）" __metadata="[object Object]" loading="lazy" decoding="async" data-nimg="fill" class="ImageBlock_image__sHiB_ rounded-bl-[20px]" style="position:absolute;height:100%;width:100%;left:0;top:0;right:0;bottom:0;object-fit:cover;color:transparent;aspect-ratio:960 / 540" sizes="(max-width: 640px) 100vw, 50vw" srcSet="https://assets-dam.takeda.com/image/upload/c_lfill,w_256/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Management%20Structure 256w, https://assets-dam.takeda.com/image/upload/c_lfill,w_384/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Management%20Structure 384w, https://assets-dam.takeda.com/image/upload/c_lfill,w_480/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Management%20Structure 480w, https://assets-dam.takeda.com/image/upload/c_lfill,w_640/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Management%20Structure 640w, https://assets-dam.takeda.com/image/upload/c_lfill,w_1080/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Management%20Structure 1080w, https://assets-dam.takeda.com/image/upload/c_lfill,w_1200/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Management%20Structure 1200w, https://assets-dam.takeda.com/image/upload/c_lfill,w_1920/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Management%20Structure 1920w" src="https://assets-dam.takeda.com/image/upload/c_lfill,w_1920/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Management%20Structure"/></span></div><div class="flex flex-col flex-1 max-sm:w-full self-center"><div class="break-words"><div class="MarkdownRedesign_root__YCuOn" data-testid="root"><span class="leading-[2rem]" data-sb-field-path=".richText">Matters not requiring the approval of the aforementioned committees are delegated to each TET member based on the Takeda Group’s Management Policy (T-MAP). Takeda aims for agile and efficient decision-making across the group.</span></div></div></div></div></section></div></div></main><footer data-sb-field-path="siteSettings:footer" class="Footer_footerRedesign__6eH8h"><div class="Container_root__5fKNx"><div class="Footer_wrapperRedesign__LkcA0"><div class="flex flex-wrap items-center gap-6 justify-between"><a class="flex items-center justify-center min-w-[44px] min-h-[44px]" data-sb-link-ignore="false" href="/"><span class="ImageBlock_root__p_rMO ImageBlock_rootFill__ts5qS ImageBlock_rootLimitWidth__EMprg Footer_logoRedesign__mN9V5" data-testid="root" style="aspect-ratio:720 / 256"><img data-sb-field-path=".logo.url" alt="Takeda logo" __metadata="[object Object]" fetchpriority="high" loading="eager" decoding="async" data-nimg="fill" class="ImageBlock_image__sHiB_ rounded-none" style="position:absolute;height:100%;width:100%;left:0;top:0;right:0;bottom:0;object-fit:cover;color:transparent;aspect-ratio:720 / 256" sizes="100vw" 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Structure | Takeda Pharmaceuticals","altPageLanguages":[{"slug":"about/corporate-governance/governance-structure","language":"en","isEnabled":true},{"slug":"jp/about/corporate-governance/governance-structure/","language":"ja","isEnabled":true}],"isBackToTopBtnEnabled":true,"title":"Governance Structure","addTitleSuffix":false,"noIndexNoFollow":false,"locale":{"isEnabled":true,"languageCode":"en","slug":"/en","displayName":"Global English","language":"en","localeCode":"en","__metadata":{"key":"Locale4499","modelName":"Locale","projectId":"djvoabi3","source":"sourcebit-source-sanity","id":"BFBFMQqWvC2I3ByltLTeDy","createdAt":"2024-03-14T14:51:47Z","updatedAt":"2024-03-14T14:51:47Z"},"type":"Locale"},"__i18n_lang":"en","description":"Our advanced and robust corporate governance model has been, and will continue to be, critical to our success.","canonical":"","enablePageNavigation":false,"visibleInListings":true,"language":"en","metaDescription":"Our advanced and robust corporate governance model has been, and will continue to be, critical to our success.","keywords":"","sections":[{"title":"","hideTitle":false,"elementId":"","componentLayout":"takeda-com-redesign","enableNoSnippet":false,"backgroundColor":{"color":"white","__metadata":{"key":"ThemeColorPicker4190","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"excludeFromNavigation":false,"text":"# Governance Structure\n","margin":{"top":"","left":"","bottom":"0","right":""},"displayName":"","titleColor":{"color":"dark-grey","__metadata":{"key":"ThemeColorPicker4191","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"subtitle":"","__metadata":{"key":"6ae6e671-edbb-4c84-bd1a-67c51a15e6bf","modelName":"TextSection","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"TextSection"},{"enableNoSnippet":false,"backgroundColor":{"color":"white","__metadata":{"key":"864a2ea5-f3f2-451c-8091-4621f9b94715","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Divider Section","titleColor":{"color":"dark-grey","__metadata":{"key":"5118f2e5-1efb-4502-bba2-3251e4b5356a","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"divider":{"dividerColor":{"color":"dark-grey","__metadata":{"key":"b391e221-afa6-4060-ad87-9b7df7717908","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"c52739bd-a6ed-4d12-9e49-2b4ce555c10a","modelName":"Divider","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Divider"},"elementId":"","hideTitle":true,"componentLayout":"takeda-com-redesign","excludeFromNavigation":true,"displayName":"","__metadata":{"key":"b32b67be-2173-4154-84b5-fb008351fae2","modelName":"DividerSection","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"DividerSection"},{"backgroundColor":{"color":"white","__metadata":{"key":"ThemeColorPicker4192","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"componentLayout":"takeda-com-redesign","subtitle":"","text":"Our advanced and robust corporate governance model has been, and will continue to be, critical to our success. And our leadership is accountable to the communities that rely on us for responsible delivery of our commitments.\n","elementId":"","title":"","excludeFromNavigation":false,"enableNoSnippet":false,"titleColor":{"color":"dark-grey","__metadata":{"key":"ThemeColorPicker4193","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"hideTitle":false,"displayName":"","__metadata":{"key":"65e84808-04c2-4cb8-b847-55fffb2bb1da","modelName":"TextSection","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"TextSection"},{"enableOpenMultipleAccordions":false,"accordions":[{"contentBgColor":{"color":"light-grey","__metadata":{"key":"c1279668-03e0-4728-baac-9d20ce501b41","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"collapsedTitleBgColor":{"color":"white","__metadata":{"key":"ce8ca7c4-7e25-4af5-9cfa-41e9835850ae","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Roles","content":[{"backgroundColor":{"color":"white","__metadata":{"key":"9b37ff5b-37ce-4abe-8473-fa09f4d3c9eb","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"mediaPosition":"left","text":"The Board of Directors (BOD) discusses and resolves strategic or particularly important matters such as the establishment of and amendments to the Company group’s corporate philosophy as well as important management policies and plans such as mid-to long-term strategies and corporate plans. The BOD also supervises business executed by management through receiving a report delegated to the management based on the Articles of Incorporation.\n\n* [Articles of Incorporation](https://www.takeda.com/49f2fb/siteassets/system/who-we-are/values-and-corporate-governance/charters-and-reports/articles-of-incorporation_en.pdf)\n\n* [Board of Directors Charter](https://www.takeda.com/4ae4bf/siteassets/system/who-we-are/values-and-corporate-governance/charters-and-reports/board-of-directors-charter_dec2022_en.pdf)\n\n","titleColor":{"color":"dark-grey","__metadata":{"key":"64e23157-5dee-443f-bbcf-0e3fe3ead309","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"mediaWidth":"1/2","title":"","__metadata":{"key":"d5390940-1cc4-4a47-9f7f-aee610804ef6","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"55f3f3a7-d681-4b99-b695-3d883570844a","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"4bde1d3f-8ea5-4bcd-9d2c-0a026d53b685","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"},{"contentBgColor":{"color":"light-grey","__metadata":{"key":"9e4ee2a5-65c5-4385-b3d6-3f2a37f64d7d","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"collapsedTitleBgColor":{"color":"white","__metadata":{"key":"cdfff525-1438-4a4d-9044-2b0da0928651","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Composition","content":[{"title":"","mediaPosition":"left","backgroundColor":{"color":"white","__metadata":{"key":"558bbbee-32cf-4f62-a3c5-924f63c5dce9","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"titleColor":{"color":"dark-grey","__metadata":{"key":"4f08036e-a0b1-4338-a0f0-12561e3fb9b9","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"mediaWidth":"1/2","text":"In order to strengthen supervision and further enhance objectivity and transparency in deliberations, Independent External Directors comprise a majority of the BOD. Takeda has 14 Directors (including 4 Directors who are Audit and Supervisory Committee Members), of which 11 are Independent External Directors (including 4 Independent External Directors who are Audit and Supervisory Committee Members). The BOD is chaired by an Independent External Director. [Read the appointment of directors published June 26, 2024.](https://www.takeda.com/newsroom/newsreleases/2024/takeda-announces-new-assignments-of-directors)\n","__metadata":{"key":"22c6f05d-a027-4fd1-9fd6-3a05f27a0896","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"de09f655-f848-4d5f-9b82-71a97ba5b25b","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"26970fdf-43b1-4a06-93f3-62582f5250be","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"},{"title":"Diversity","content":[{"mediaPosition":"left","title":"","titleColor":{"color":"dark-grey","__metadata":{"key":"b489eeea-ee2b-4fc2-8b3a-2c0c687211d1","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"mediaWidth":"1/2","text":"We have identified the knowledge, experience, and skills necessary to discuss and establish management and business strategies of our company, which operates on a global basis. In order to ensure the balance, we appoint individuals from inside and outside Takeda, irrespective of nationality, gender, career or age.\n\nTakeda's Directors have well-balanced skills necessary to advise and supervise the company, which ensures strategic discussions at the BOD meeting. For more information, please refer to our BOD Skill Matrix.\n\n* [Policy on Board of Director's diversity and skills of Directors](https://www.takeda.com/4ae4bf/siteassets/system/who-we-are/values-and-corporate-governance/charters-and-reports/nomination-committee-charter_dec2022_en.pdf#page=4) (Exhibit of Nomination Committee Charter)\n\n* [Skills Matrix](https://assets-dam.takeda.com/image/upload/Global/Investor/events/shareholders-meetings/2024/Skills%20Matrix/web-skills-matrix-after-148th-gsm-en.pdf)\n\n","backgroundColor":{"color":"white","__metadata":{"key":"c2694439-f95c-4360-8273-77c9d464c4c1","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"e50ea63a-ecb3-47b2-9f18-ce2f5f1948fe","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"8bb0f0af-bc0b-46e3-a512-7f95f56db280","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"contentBgColor":{"color":"light-grey","__metadata":{"key":"6a30982c-faa3-4cc1-8b8e-fe08f4a68a9d","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"f6f9aaef-6215-4a3b-b2e0-f7e6152d9a68","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"},{"title":"Independent Qualification","content":[{"titleColor":{"color":"dark-grey","__metadata":{"key":"ed9468b0-884c-4c5c-8c16-5b5ddfa94213","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"text":"Takeda has established its “Internal criteria for independence of External Directors” to ensure such Directors are of a character that we believe is truly important for realizing the common interests of the shareholders and elected all External Directors who meet these criteria as Independent Directors.\n\n[Internal Criteria for Independence of External Directors of the Company](https://www.takeda.com/4ae4bf/siteassets/system/who-we-are/values-and-corporate-governance/charters-and-reports/nomination-committee-charter_dec2022_en.pdf#page=4) (Exhibit of Nomination Committee Charter)\n","title":"","mediaPosition":"left","backgroundColor":{"color":"white","__metadata":{"key":"6e0aeba4-3b45-4be2-9995-e0c01319bb97","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"mediaWidth":"1/2","__metadata":{"key":"016eee7f-cdba-46c6-93f7-1e5c6e5ab0a6","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"916b7e75-df47-4350-8052-29a1242a6ed0","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"contentBgColor":{"color":"light-grey","__metadata":{"key":"d4d6dae4-059d-4273-96a5-24db30f9b6db","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"collapsedTitleBgColor":{"color":"white","__metadata":{"key":"0a88b288-da2c-46a6-b1a8-eb414ac36649","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"99c42255-16e8-414e-adc7-5b48a0dfaac0","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"},{"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"ThemeColorPicker4229","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"expandedTitleColor":{"color":"black","__metadata":{"key":"ThemeColorPicker4230","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Access to Internal Information","content":[{"mediaWidth":"1/2","titleColor":{"color":"dark-grey","__metadata":{"key":"6350364c-ec23-452f-963d-feecc9a02428","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"","backgroundColor":{"color":"white","__metadata":{"key":"1273f2d5-3d57-4cdd-a8f4-79b07ccdf9a4","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"text":"Independent External Directors can request Internal Directors and employees of the company to give an explanation or report, or to provide materials whenever necessary and deemed appropriate.\n","mediaPosition":"left","__metadata":{"key":"326717dd-a3a6-46fa-8dbf-c80ca13dbd83","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"collapsedTitleColor":{"color":"dark-grey","__metadata":{"key":"ThemeColorPicker4231","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"3345fe37-ed17-4609-bdbd-a0d16d0b219a","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"},{"content":[{"titleColor":{"color":"dark-grey","__metadata":{"key":"b2d35712-a16d-45b7-9c48-0ba51b1b9fee","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"mediaWidth":"1/2","text":"Independent External Directors regularly have meetings consisting only of the Independent External Directors and openly discuss matters relating to Takeda’s business and corporate governance, etc. Independent External Directors share their opinions and insights with each other and provide feedback to the management.\n","backgroundColor":{"color":"white","__metadata":{"key":"222f34f0-3776-4636-8c1c-6cc8edbb0a96","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"","mediaPosition":"left","__metadata":{"key":"88eaec35-1a1f-4808-b167-38fe4ed503ad","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"collapsedTitleColor":{"color":"dark-grey","__metadata":{"key":"ThemeColorPicker4232","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"ThemeColorPicker4233","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"expandedTitleColor":{"color":"black","__metadata":{"key":"ThemeColorPicker4234","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Executive Session","__metadata":{"key":"84791d45-dbeb-4d17-b69e-57cfc643d503","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"},{"expandedTitleColor":{"color":"black","__metadata":{"key":"ThemeColorPicker4235","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Training and Supporting to Directors","content":[{"mediaPosition":"left","backgroundColor":{"color":"white","__metadata":{"key":"bac7d5be-43fd-4850-a1d7-2b7800ce0ef3","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"mediaWidth":"1/2","title":"","titleColor":{"color":"dark-grey","__metadata":{"key":"13d1afb9-5631-4ee4-9534-c63358209702","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"text":"Takeda provides necessary information about the company (Values (Takeda-ism), industry trends and legal responsibilities (duty of care, duty of loyalty, etc.) to the Directors when they take office. We continue to provide useful information and learning opportunities throughout their tenure. For Independent External Directors, in addition to the above, Takeda provides information about the pharmaceutical industry, as well as additional study sessions and site visits, as appropriate.\n\nTakeda provides, in a timely manner, relevant information about important management-related matters to Independent External Directors to help them make informed decisions. In addition, we explain the summary of topics to be discussed at BOD meetings to External Directors in advance.\n","__metadata":{"key":"6337199b-aede-488e-b079-c40bbe9f49ab","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"collapsedTitleColor":{"color":"dark-grey","__metadata":{"key":"ThemeColorPicker4236","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"ThemeColorPicker4237","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"2e58674f-7ae5-45c3-a3cc-ac3ebd6e7038","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"},{"expandedTitleColor":{"color":"black","__metadata":{"key":"ThemeColorPicker4238","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Evaluation of Board Effectiveness","content":[{"backgroundColor":{"color":"white","__metadata":{"key":"26b26cc1-ecfe-4ca0-b267-ad2f48cf8f00","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"mediaWidth":"1/2","mediaPosition":"left","text":"An evaluation of the performance and effectiveness of the BOD is conducted once a year, in principle, by third party organizations in such a way that the individual opinions of the Directors are efficiently obtained. Each Director individually completes a questionnaire and/or is individually interviewed. Based on the results of the evaluation, the BOD analyzes and evaluates their effectiveness and acts on any opportunities for improvement. Please refer to our [Corporate Governance Report](https://assets-dam.takeda.com/image/upload/Global/Corporate%20Governance/charters-and-reports/CG-report_2024_Jul_en.pdf).\n","titleColor":{"color":"dark-grey","__metadata":{"key":"f51ca4e2-8781-4330-8dee-7ff624b2c3ff","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"","__metadata":{"key":"bfcfc834-82b4-4ac6-85bd-5413821f8fdf","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"collapsedTitleColor":{"color":"dark-grey","__metadata":{"key":"ThemeColorPicker4239","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"ThemeColorPicker4240","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"77032261-4b57-4fab-bee4-129834c40a84","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"}],"displayName":"","title":"## Board of Directors\n\n","hideTitle":false,"enableNoSnippet":false,"excludeFromNavigation":false,"elementId":"","backgroundColor":{"color":"white","__metadata":{"key":"ThemeColorPicker4194","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"titleColor":{"color":"dark-grey","__metadata":{"key":"ThemeColorPicker4195","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"componentLayout":"takeda-com-redesign","__metadata":{"key":"a2d62b31-7e6d-41a5-983d-d6af057d02e9","modelName":"AccordionSection","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"AccordionSection"},{"enableNoSnippet":false,"enableOpenMultipleAccordions":false,"displayName":"","componentLayout":"takeda-com-redesign","backgroundColor":{"color":"white","__metadata":{"key":"ThemeColorPicker4196","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"hideTitle":false,"titleColor":{"color":"dark-grey","__metadata":{"key":"ThemeColorPicker4197","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"elementId":"","excludeFromNavigation":false,"accordions":[{"contentBgColor":{"color":"light-grey","__metadata":{"key":"8d70c435-933a-4502-9b13-9f36b79ff0bb","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"collapsedTitleBgColor":{"color":"white","__metadata":{"key":"270d6a54-622b-4200-b151-15ef36049535","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Role of Nomination Committee","content":[{"mediaWidth":"1/2","mediaPosition":"left","backgroundColor":{"color":"white","__metadata":{"key":"0593fc6e-7054-43d6-8f71-6584b5de9262","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"titleColor":{"color":"dark-grey","__metadata":{"key":"327698f5-9a48-4295-8f10-4dbdb0390616","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"text":"As an advisory body for the BOD, the Nomination Committee examines the policy on BOD’s diversity and skills of Directors, the criteria and procedures for board members’ appointment/reappointment, succession plans and administration of such plans, and confirms the appropriateness of the candidates of board members.\n","title":"","__metadata":{"key":"11c5798a-1cd6-4ad2-95a6-0c693c4ae2f6","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"79dfc54f-b93a-43d9-afae-e7027c2b53e4","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"fca9e450-2195-4fbb-9802-6c5f97ab7ad4","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"},{"content":[{"text":"As an advisory body for the BOD, the Compensation Committee examines the compensation policies for Directors other than Audit and Supervisory Committee (ASC) members and the appropriateness of compensation including its specific distribution to each Director other than members of the ASC. In addition, to ensure the objectivity and transparency of compensation determination, the Compensation Committee decides the amount of compensation for individual internal directors with a resolution of delegation by the BOD.\n\n**Compensation documents:**\n\n* [Compensation Committee Charter](https://www.takeda.com/4aa6ef/siteassets/system/who-we-are/values-and-corporate-governance/charters-and-reports/compensation-committee-charter_en.pdf)\n\n* [Director's Compensation Policy](https://assets-dam.takeda.com/image/upload/v1716797423/Global/Corporate%20Governance/governance-structure/2024/directors-compensation-policy-en.pdf)\n\n* [Executive Compensation Overview](https://assets-dam.takeda.com/image/upload/Global/Investor/events/shareholders-meetings/2024/sm_148_04_en.pdf)\n\n* [Compensation Recoupment Policy](https://assets-dam.takeda.com/image/upload/v1695960760/Global/Corporate%20Governance/governance-structure/takeda-clawback-policy-en.pdf)\n\n","mediaWidth":"1/2","title":"","mediaPosition":"left","backgroundColor":{"color":"white","__metadata":{"key":"7e42a4f3-5ad8-4773-9904-188c1b67775e","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"titleColor":{"color":"dark-grey","__metadata":{"key":"25e1b554-63a2-46c5-b22d-cee9917e990c","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"b85e1c0d-506a-4015-ab30-478440c3ac5d","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"2e23cac0-3345-426d-980a-f9951058589f","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"contentBgColor":{"color":"light-grey","__metadata":{"key":"04c915bd-249d-4e04-8bc7-81960ad017a5","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"collapsedTitleBgColor":{"color":"white","__metadata":{"key":"f78d6e15-70f5-450e-9737-3e82a3c2fd6b","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Role of Compensation Committee","__metadata":{"key":"8ef8a1ce-774c-447d-bd4d-8b7e452c9e7f","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"},{"collapsedTitleBgColor":{"color":"white","__metadata":{"key":"f78d6e15-70f5-450e-9737-3e82a3c2fd6b","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Director/Executive Compensation Disclosure","content":[{"mediaWidth":"1/2","title":"","backgroundColor":{"color":"white","__metadata":{"key":"7e42a4f3-5ad8-4773-9904-188c1b67775e","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"text":"* [Director/Executive Compensation Disclosure Guide](https://assets-dam.takeda.com/image/upload/Global/Corporate%20Governance/governance-structure/2024/2407-director-executive-compensation-disclosure-guide-en.pdf)\n","mediaPosition":"left","titleColor":{"color":"dark-grey","__metadata":{"key":"25e1b554-63a2-46c5-b22d-cee9917e990c","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"b85e1c0d-506a-4015-ab30-478440c3ac5d","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"2e23cac0-3345-426d-980a-f9951058589f","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"contentBgColor":{"color":"light-grey","__metadata":{"key":"04c915bd-249d-4e04-8bc7-81960ad017a5","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"8ffad9da1e3a922f5566b623f1b39f18","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"},{"contentBgColor":{"color":"light-grey","__metadata":{"key":"4f300c04-801f-49dc-b517-0f8886ad4097","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Composition","content":[{"mediaWidth":"1/4","text":"In both committees, all members and the chairperson must be external directors and at least one of the committee members must be an Audit and Supervisory Committee member, which are stipulated in each charter. The President \u0026 CEO attends as an observer in the Nomination Committee.\n","title":"","backgroundColor":{"color":"white","__metadata":{"key":"ThemeColorPicker4333","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"titleColor":{"color":"dark-grey","__metadata":{"key":"ThemeColorPicker4334","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"mediaPosition":"left","__metadata":{"key":"f8904e9b-2c1b-41e2-99d5-ee366b82ce89","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"},{"mediaWidth":"1/2","media":[{"elementId":"","altText":"指名委員会と報酬委員会は全員が独立社外取締役で構成されています","aspectRatio":"","priority":false,"url":{"resource_type":"image","access_mode":"public","public_id":"Global/Corporate Governance/composition-240626-en","created_by":{"id":"2d0d929ca332f3ed28c146b9c86dfd","type":"user"},"created_at":"2024-06-21T06:10:29Z","bytes":122270,"url":"http://assets-dam.takeda.com/image/upload/v1719204299/Global/Corporate%20Governance/composition-240626-en.png","height":451,"secure_url":"https://assets-dam.takeda.com/image/upload/v1719204299/Global/Corporate%20Governance/composition-240626-en.png","id":"95accff31538c8d9fbd1fa0b66071baf","folder_id":"c318072bab892b053babaeb47acf0c70c4","width":1307,"version":1719204299,"format":"png","metadata":{"epzciwdjuelllku8ngpo":["0001"]},"folder":"Global/Corporate Governance","type":"cloudinary.asset","uploaded_by":{"id":"2d0d929ca332f3ed28c146b9c86dfd","type":"user"},"__metadata":{"key":"cloudinary.asset4596","modelName":"cloudinary.asset","projectId":"djvoabi3","source":"sourcebit-source-sanity"}},"__metadata":{"key":"37467806-636f-4bf7-8df8-5a28f5cf4cf7","modelName":"ImageBlock","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ImageBlock","blurDataURL":"data:image/webp;base64,iVBORw0KGgoAAAANSUhEUgAAAAoAAAADBAMAAABYE4NGAAAAIVBMVEXi5ujr7vDn6+3u5+nnXmLrt7rt3N7q09XoZWnrxcjqrK8K+rnLAAAAGklEQVQI12NoSTZxM2RQYFBkYGIQXc44VQkAH04DSv90l+gAAAAASUVORK5CYII="}],"text":"\u0026nbsp;[Read the appointment of directors published June 26, 2024.](https://www.takeda.com/newsroom/newsreleases/2024/takeda-announces-new-assignments-of-directors)\n","margin":{"top":"","left":"","bottom":"","right":""},"backgroundColor":{"color":"white","__metadata":{"key":"ThemeColorPicker4335","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"titleColor":{"color":"primary","__metadata":{"key":"ThemeColorPicker4336","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"padding":{"left":"","bottom":"","right":"","top":""},"__metadata":{"key":"452eb462-0200-4e7d-8efe-b6aa14268865","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"88765ac8-8dab-4014-8c08-75102ecebfe6","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"4c527564-2aea-46e6-a9de-486bd1610fe2","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"}],"title":"## Nomination Committee and Compensation Committee\n\n","__metadata":{"key":"cfc2a305-9a26-44db-bfaa-862b6519a945","modelName":"AccordionSection","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"AccordionSection"},{"enableOpenMultipleAccordions":false,"title":"## Audit and Supervisory Committee and Internal Audit\n\n","componentLayout":"takeda-com-redesign","enableNoSnippet":false,"excludeFromNavigation":false,"elementId":"","accordions":[{"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"045714c2-7ba5-4654-9dd2-3316f8d50193","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"contentBgColor":{"color":"light-grey","__metadata":{"key":"96b5cb1e-dd89-41fa-a91a-fcd54395c793","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"collapsedTitleBgColor":{"color":"white","__metadata":{"key":"b9987a3e-7f11-4159-92f2-6a601fd2e018","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Role","content":[{"text":"The Audit and Supervisory Committee ensures its independence and effectiveness in line with the “Audit and Supervisory Committee Charter” and Internal Guidelines on Audit and Supervision of Audit and Supervisory Committee. The Committee conducts audits of the Directors’ performance of duties and performs any other duties stipulated under laws and regulations and the Articles of Incorporation.\n\n[Access the Audit and Supervisory Committee Charter](https://assets-dam.takeda.com/image/upload/v1697613936/Global/Corporate%20Governance/charters-and-reports/asc-charter_en.pdf).\n","backgroundColor":{"color":"white","__metadata":{"key":"ThemeColorPicker4337","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"titleColor":{"color":"dark-grey","__metadata":{"key":"f3c32143-370d-446d-8b13-6471aa5bf296","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"","mediaWidth":"1/2","mediaPosition":"left","__metadata":{"key":"9c0deefa-2d9b-4c6e-9e34-acb85935bb2e","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"__metadata":{"key":"58dde1c2-ccb5-4d09-90a7-c00dfdf91a83","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"},{"collapsedTitleBgColor":{"color":"white","__metadata":{"key":"cebca1b9-e613-4bae-9440-135f272fd1d0","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Composition","content":[{"mediaWidth":"1/4","text":"The Audit and Supervisory Committee consists only of external directors to further enhance the independence of the Committee. The Audit and Supervisory Committee is an independent committee; its mission is to monitor and verify the performance of duties by directors and contributes to the proper governance and decision-making of the BOD.\n\n[Read the appointment of directors published June 26, 2024.](https://www.takeda.com/newsroom/newsreleases/2024/takeda-announces-new-assignments-of-directors)\n","media":[{"url":{"public_id":"Global/Corporate Governance/Audit_and_super_composition_c8kk6l","height":160,"resource_type":"image","type":"cloudinary.asset","created_by":{"id":"5c035dcf12017bdefe1298466d0c2f","type":"user"},"created_at":"2023-02-14T14:05:51Z","secure_url":"https://assets-dam.takeda.com/image/upload/v1676383551/Global/Corporate%20Governance/Audit_and_super_composition_c8kk6l.jpg","bytes":10232,"access_mode":"public","url":"http://assets-dam.takeda.com/image/upload/v1676383551/Global/Corporate%20Governance/Audit_and_super_composition_c8kk6l.jpg","uploaded_by":{"id":"5c035dcf12017bdefe1298466d0c2f","type":"user"},"version":1676383551,"width":232,"metadata":{"epzciwdjuelllku8ngpo":["0001"]},"format":"jpg","__metadata":{"key":"cloudinary.asset4591","modelName":"cloudinary.asset","projectId":"djvoabi3","source":"sourcebit-source-sanity"}},"altText":"The committee consists of four independent directors with one of them acting as the chairperson.","__metadata":{"key":"293084b5-1850-489b-9204-b5b3ba04fe83","modelName":"ImageBlock","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ImageBlock","blurDataURL":"data:image/webp;base64,iVBORw0KGgoAAAANSUhEUgAAAAoAAAAHBAMAAADDgsFQAAAAKlBMVEXs7/Lu8vXp6u3Q0tXr4OPi5ungyszrz9PV2Nve4eTo2NvqvsLok5bnp6tsYdGpAAAAMklEQVQI12MQFGQSFGQQFPR2UmBQDV2WlsIww9jY2JKBSYlpeQlDRKfKndMMDAwCy0sAoO4JgkkZocQAAAAASUVORK5CYII="}],"backgroundColor":{"color":"white","__metadata":{"key":"ThemeColorPicker4338","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"mediaPosition":"left","titleColor":{"color":"dark-grey","__metadata":{"key":"38474fee-82c1-46a7-8df4-bf3b81e08226","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"","__metadata":{"key":"1bd4372d-cf8f-45cf-8474-f51a60e1cc6e","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"03e10e2c-19e7-4f99-bc9c-f2d3911d2f6a","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"contentBgColor":{"color":"light-grey","__metadata":{"key":"00b8d014-71af-4e71-98a6-37c62bcac9f2","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"9b13e306-df27-49d8-abbb-955ad29143ca","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"},{"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"ce6c1528-d014-4445-9207-c4189e733326","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"contentBgColor":{"color":"light-grey","__metadata":{"key":"f4ab98f0-ccec-4b94-a839-78dd7283c524","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Relationship between the Audit and Supervisory Committee and Internal Audit Departments","content":[{"text":"The Audit and Supervisory Committee closely cooperates with Group Internal Audit department and also the divisions responsible for the internal control function, such as the Global Ethics and Compliance, Global Finance, etc. and utilizes the information received from these divisions to enable the Audit and Supervisory Committee to conduct effective audit and supervision.\n","title":"","backgroundColor":{"color":"white","__metadata":{"key":"2558ce05-706a-44f3-af75-ab368cc20fb3","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"mediaWidth":"1/2","mediaPosition":"left","titleColor":{"color":"dark-grey","__metadata":{"key":"8505c9ec-1e44-4a2c-bc86-5545c11b9f5f","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"7956bfbd-4c73-4ad6-8644-01172932ed8a","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"__metadata":{"key":"2e70c106-e7b9-4c64-9a65-a4e777014e40","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"},{"contentBgColor":{"color":"light-grey","__metadata":{"key":"4648d27f-17f5-460d-b548-6b438fa7af28","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"collapsedTitleBgColor":{"color":"white","__metadata":{"key":"44ecb069-d054-47b3-a2bc-8288cf2a097a","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Internal Audit","content":[{"titleColor":{"color":"dark-grey","__metadata":{"key":"c0952fe5-b006-4a60-b936-106ed8de27b6","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"","mediaWidth":"1/2","backgroundColor":{"color":"white","__metadata":{"key":"84c6f896-53a3-4df1-8cd5-34d6a915fb44","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"mediaPosition":"left","text":"The Audit and Supervisory Committee closely cooperates with Group Internal Audit department and also the divisions responsible for the internal control function, such as the Global Ethics and Compliance, Global Finance, etc. and utilizes the information received from these divisions to enable the Audit and Supervisory Committee to conduct effective audit and supervision.\n","__metadata":{"key":"af417841-e3ef-4aa7-854f-7ab7d32c3c5c","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"276043bc-941e-4b45-8881-6e0f4aa7a7f4","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"3ad3b913-584d-420b-9297-76bdac038a94","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"}],"displayName":"","hideTitle":false,"titleColor":{"color":"dark-grey","__metadata":{"key":"ThemeColorPicker4198","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"backgroundColor":{"color":"white","__metadata":{"key":"ThemeColorPicker4199","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"09f608f0-2ae7-482e-95ad-559bd90647e3","modelName":"AccordionSection","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"AccordionSection"},{"excludeFromNavigation":false,"margin":{"top":"","left":"","bottom":"2","right":""},"title":"## Our Management\n\n","accordions":[{"title":"Takeda Executive Team (TET)","content":[{"text":"Takeda established the Takeda Executive Team (TET), which consists of the President \u0026 CEO and function heads of the Takeda Group, in order to ensure the agility and flexibility of business execution and deeper collaboration among the various functions. The TET, consists of 17 members with diverse backgrounds, including in expertise, nationality and gender (8 males and 9 females). While respecting the perspectives of various stakeholders, TET discusses and makes decisions on management strategies and other important management and operational matters. Our agile and simple global organization empowers each member to make decisions and act in the best interests of our patients.\n\n[Read our TET member biographies.](/about/leadership)\n","title":"","backgroundColor":{"color":"white","__metadata":{"key":"b7e71ffb-5a99-4294-bcf5-7972956338b0","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"mediaPosition":"left","mediaWidth":"1/2","titleColor":{"color":"dark-grey","__metadata":{"key":"6587cbb7-95f5-4f7a-b003-bbf081831688","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"7d96b72e-637e-493f-a370-5a13413443e8","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"4200c821-d2c6-4391-94d9-3525446c53ff","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"contentBgColor":{"color":"light-grey","__metadata":{"key":"a38504b7-2865-4348-9441-7277a805ed48","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"collapsedTitleBgColor":{"color":"white","__metadata":{"key":"3eccb71e-006e-4dfe-8c61-72c09863410c","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"fe2becd4-0c85-4138-b51b-9e0ccdc3abd9","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"},{"expandedTitleBgColor":{"color":"light-grey","__metadata":{"key":"46e88abd-1ceb-4a96-ad86-8cffbdc7c55a","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"contentBgColor":{"color":"light-grey","__metadata":{"key":"3dd38f66-0bd1-444b-8e43-fa5298402df8","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"collapsedTitleBgColor":{"color":"white","__metadata":{"key":"45ee3144-1b59-47ea-b0bf-94400809a8eb","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"title":"Management Committees","content":[{"title":"","mediaWidth":"1/2","titleColor":{"color":"dark-grey","__metadata":{"key":"13b5dfc6-f57e-427c-b5f9-355badaa2f5c","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"mediaPosition":"left","backgroundColor":{"color":"white","__metadata":{"key":"76dd302a-81ed-40bf-aa31-1000dffc1004","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"text":"The BOD delegates responsibilities for decision-making for some of the important business decisions to Internal Directors. The decisions of these matters are delegated to the following three decision making bodies. Each committee consists mainly of TET to ensure the agility and flexibility of business execution and deeper cooperation among the various functions. The BOD supervises the management's execution of these matters through the reports of the three committees.\n\n* Business \u0026 Sustainability Committee: Responsible for corporate / business development matters and sustainability-related matters\n\n* Portfolio Review Committee: Responsible for R\\\u0026D and product-related matters\n\n* Risk, Ethics and Compliance Committee: Responsible for risk management, business ethics and compliance matters\n\n","__metadata":{"key":"f8a21370-5a5c-4af2-90b9-b1a77dd4adfd","modelName":"RTE","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"RTE"}],"__metadata":{"key":"0e75a322-b0b5-4008-b458-7dda8c69dbc7","modelName":"Accordion","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"Accordion"}],"hideTitle":false,"displayName":"","componentLayout":"takeda-com-redesign","elementId":"","enableNoSnippet":false,"enableOpenMultipleAccordions":false,"backgroundColor":{"color":"white","__metadata":{"key":"ThemeColorPicker4200","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"titleColor":{"color":"dark-grey","__metadata":{"key":"ThemeColorPicker4201","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"__metadata":{"key":"bddd3635-5ac8-4546-84cd-8ffcf2b8d79c","modelName":"AccordionSection","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"AccordionSection"},{"enableNoSnippet":false,"titleColor":{"color":"dark-grey","__metadata":{"key":"ThemeColorPicker4202","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"displayName":"","media":[{"altText":"ガバナンス体制の概要図（簡易版）","url":{"type":"cloudinary.asset","metadata":{"epzciwdjuelllku8ngpo":["0001"]},"resource_type":"image","width":960,"version":1678475498,"folder":"Global/Corporate Governance","bytes":52405,"format":"pdf","folder_id":"c318072bab892b053babaeb47acf0c70c4","public_id":"Global/Corporate Governance/Management Structure","url":"http://assets-dam.takeda.com/image/upload/v1678475498/Global/Corporate%20Governance/Management%20Structure.pdf","created_at":"2023-03-10T19:11:38Z","uploaded_by":{"id":"ec6a5b13a6920997f0770195fabdbb","type":"user"},"id":"1746731364a2767f47f9a3b9ab896817","access_mode":"public","created_by":{"id":"ec6a5b13a6920997f0770195fabdbb","type":"user"},"secure_url":"https://assets-dam.takeda.com/image/upload/v1678475498/Global/Corporate%20Governance/Management%20Structure.pdf","height":540,"__metadata":{"key":"cloudinary.asset4598","modelName":"cloudinary.asset","projectId":"djvoabi3","source":"sourcebit-source-sanity"}},"__metadata":{"key":"119fad6c-cde8-48c1-83dd-330de1b7248e","modelName":"ImageBlock","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ImageBlock"}],"textColor":{"color":"dark-grey","__metadata":{"key":"ThemeColorPicker4203","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"excludeFromNavigation":false,"buttonPosition":"left","backgroundColor":{"color":"white","__metadata":{"key":"ThemeColorPicker4204","modelName":"ThemeColorPicker","projectId":"djvoabi3","source":"sourcebit-source-sanity"},"type":"ThemeColorPicker"},"textPosition":"center","hideTitle":false,"caption":"","title":"","elementId":"","mediaPosition":"left","componentLayout":"takeda-com-redesign","richText":"Matters not requiring the approval of the aforementioned committees are delegated to each TET member based on the Takeda Group’s Management Policy (T-MAP). 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