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Corporate Governance | Takeda Pharmaceuticals
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tabindex="-1">Governance Structure</a></li><li role="listitem"><a href="/about/corporate-governance/charters-and-reports" tabindex="-1">Charters and Reports</a></li></ul></li></ul></li><li role="listitem">Science<ul role="list"><li role="listitem"><a href="/science/areas-of-focus/" tabindex="-1">Areas of Focus</a></li><li role="listitem"><a href="/science/research-and-development" tabindex="-1">Research and Development</a></li><li role="listitem"><a href="/science/pipeline" tabindex="-1">Pipeline</a></li><li role="listitem">Products<ul role="list"><li role="listitem"><a href="/science/products" tabindex="-1">Our Products</a></li><li role="listitem"><a href="/science/products/manufacturing" tabindex="-1">Manufacturing</a></li><li role="listitem"><a href="/science/products/suppliers" tabindex="-1">Suppliers</a></li></ul></li><li role="listitem"><a href="/science/clinical-trials" tabindex="-1">Clinical Trials</a></li></ul></li><li role="listitem">Our Impact<ul role="list"><li 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https://assets-dam.takeda.com/image/upload/c_lfill,w_1080/v1/migration/dd376054054162cb1dd2807ef9d39eee5effe406-720x257 1080w, https://assets-dam.takeda.com/image/upload/c_lfill,w_1200/v1/migration/dd376054054162cb1dd2807ef9d39eee5effe406-720x257 1200w, https://assets-dam.takeda.com/image/upload/c_lfill,w_1920/v1/migration/dd376054054162cb1dd2807ef9d39eee5effe406-720x257 1920w" src="https://assets-dam.takeda.com/image/upload/c_lfill,w_1920/v1/migration/dd376054054162cb1dd2807ef9d39eee5effe406-720x257"/></span><!--/$--></a><!--/$--><!--/$--></div><!--$!--><template data-dgst="BAILOUT_TO_CLIENT_SIDE_RENDERING"></template><!--/$--></div><!--/$--></header><!--/$--><!--/$--><!--/$--><main><h1 class="sr-only">Corporate Governance | Takeda Pharmaceuticals</h1><div dir="ltr"><div></div><div data-sb-field-path="sections"><!--$--><!--$--><!--$--><section data-section-position="0" data-sb-field-path="sections.0" data-section-name="# Governance Strategy " data-exclude-from-nav="false" class="global-pt global-pb mt-0 global-mb max-sm:h-auto"><div class="relative"><div class="relative inset-0 min-h-[500px] max-sm:min-h-[200px]"><div class="relative h-[500px] max-sm:h-[200px] opacity-90 bg-white"><!--$--><span class="ImageBlock_root__9OqqT ImageBlock_rootFill__UXod9 ImageBlock_rootLimitWidth__7Ue8H" data-testid="root" style="aspect-ratio:7579 / 2946"><img alt="six people in a videoconference" loading="lazy" decoding="async" data-nimg="fill" class="ImageBlock_image__w68tG rounded-none" style="position:absolute;height:100%;width:100%;left:0;top:0;right:0;bottom:0;object-fit:cover;object-position:center;color:transparent;aspect-ratio:7579 / 2946" sizes="100vw" srcSet="https://assets-dam.takeda.com/image/upload/c_lfill,w_480/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Strategy/Meeting_room_with_Tokyo_Sky_Tree_in_the_background_2 480w, https://assets-dam.takeda.com/image/upload/c_lfill,w_640/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Strategy/Meeting_room_with_Tokyo_Sky_Tree_in_the_background_2 640w, https://assets-dam.takeda.com/image/upload/c_lfill,w_1080/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Strategy/Meeting_room_with_Tokyo_Sky_Tree_in_the_background_2 1080w, https://assets-dam.takeda.com/image/upload/c_lfill,w_1200/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Strategy/Meeting_room_with_Tokyo_Sky_Tree_in_the_background_2 1200w, https://assets-dam.takeda.com/image/upload/c_lfill,w_1920/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Strategy/Meeting_room_with_Tokyo_Sky_Tree_in_the_background_2 1920w" src="https://assets-dam.takeda.com/image/upload/c_lfill,w_1920/q_auto:eco/f_auto/v1/Global/Corporate%20Governance/Strategy/Meeting_room_with_Tokyo_Sky_Tree_in_the_background_2"/></span><!--/$--><div class="absolute inset-0 bg-black" style="opacity:0%"></div></div><div class="absolute bottom-0 left-0 w-11/12 px-14 pt-10 pb-8 bg-black/80 max-sm:relative max-sm:w-full max-sm:p-6 max-lg:px-8 max-lg:py-8"><hr class="absolute w-36 max-md:w-28 top-0 left-0 h-[6px] bg-primary border-none"/><div class="space-y-4"><!--$--><div class="MarkdownRedesign_root__PTQ9n" data-testid="root"><h2 id="Governance_Strategy" class="!m-0 !font-light normal-case tracking-normal md:line-clamp-3 text-white title" data-sb-field-path=".title">Governance Strategy</h2></div><!--/$--></div></div></div></div></section><!--/$--><!--/$--><!--/$--><!--$--><!--$--><!--$--><section data-section-position="1" data-sb-field-path="sections.1" data-section-name="## Basic Policy for Corporate Governance " data-exclude-from-nav="false" class="global-pt global-pb global-mt global-mb !mb-14 bg-white flex flex-col justify-center border-none"><!--$--><div class="Container_root__aZE3q"><div class="flex w-full max-w-screen-xl"><div class="w-1/1"><div data-sb-field-path=".title" class="TextBody_markdownTitleWrapper__krmR1"><!--$--><div class="MarkdownRedesign_root__PTQ9n" data-testid="root"><div class="TextBody_markdownTitle__AtvjR text-dark-grey"><h2 id="Basic_Policy_for_Corporate_Governance">Basic Policy for Corporate Governance</h2></div></div><!--/$--><!--$--><hr class="Divider_root__1Cyg3 bg-primary TextBody_divider__SK8KB"/><!--/$--></div><!--$--><div class="MarkdownRedesign_root__PTQ9n" data-testid="root"><div class="TextBody_markdownText__Lll6X" data-sb-field-path=".text"><p>We have a management framework appropriate for a values-based, R&D-driven, digital biopharmaceutical company that operates on a global scale. We have strong internal controls, thorough compliance and risk management procedures and a structure that allows agile decision-making while also remaining sound and transparent. We believe that strong corporate governance maximizes corporate value.</p></div></div><!--/$--></div></div></div><!--/$--></section><!--/$--><!--/$--><!--/$--><!--$--><!--$--><!--$--><section data-section-position="2" data-sb-field-path="sections.2" data-section-name="## Strength of Takeda’s Corporate Governance " data-exclude-from-nav="false" class="global-pt global-pb global-mt global-mb !mb-8 bg-white flex flex-col justify-center border-none"><!--$--><div class="Container_root__aZE3q"><div class="flex w-full max-w-screen-xl"><div class="w-1/1"><div data-sb-field-path=".title" class="TextBody_markdownTitleWrapper__krmR1"><!--$--><div class="MarkdownRedesign_root__PTQ9n" data-testid="root"><div class="TextBody_markdownTitle__AtvjR text-dark-grey"><h2 id="Strength_of_Takeda_s_Corporate_Governance">Strength of Takeda’s Corporate Governance</h2></div></div><!--/$--><!--$--><hr class="Divider_root__1Cyg3 bg-primary TextBody_divider__SK8KB"/><!--/$--></div><!--$--><div class="MarkdownRedesign_root__PTQ9n" data-testid="root"><div class="TextBody_markdownText__Lll6X" data-sb-field-path=".text"><ol start="1"><li><p>Takeda is a ‘Company with Audit and Supervisory Committee’ as required by the Japanese Companies Act. Under this institutional design, <strong>we have enhanced the transparency and independency of the Board of Directors (BOD)</strong>. And we have strengthened our corporate governance by establishing a framework of audit and supervision conducted by the Audit and Supervisory Committee, and by increasing the proportion of Independent External Directors as well as improving the diversity of the BOD. We have established an agile decision-making structure by delegating a certain degree of decision-making authorities to Internal Directors. This agility in business operations helps <strong>the BOD to focus more on business strategies and important business matters</strong>. Furthermore, Takeda voluntarily establishes Nomination and Compensation Committees as advisory committees of the BOD. Each committee is solely made up of Independent External Directors.</p></li><li><p>Takeda has internal management committees comprised of Internal Directors delegated by the BOD, and the <strong>Takeda Executive Team (TET)</strong>, which consists of the function heads of the Takeda Group. Matters determined by such committees are then reported to the BOD and the BOD supervises them in an appropriate manner.</p></li><li><p><strong>Takeda proactively discloses important documents</strong>, such as Articles of Incorporation, Board of Directors Charter, BOD Skills Matrix, Executive Compensation Overview, <strong>to ensure the transparency of our corporate governance</strong>. Find these documents in the <!--$--><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" href="https://www.takeda.com/about/corporate-governance/charters-and-reports/" target="_blank" data-sb-link-ignore="false" rel="noreferrer">Charters and Reports page</a><!--/$-->.</p></li></ol></div></div><!--/$--></div></div></div><!--/$--></section><!--/$--><!--/$--><!--/$--><!--$--><!--$--><!--$--><section data-section-position="3" data-sb-field-path="sections.3" data-section-name="" data-exclude-from-nav="false" class="global-pt global-pb global-mt global-mb !mb-2 bg-white"><!--$--><div class="Container_root__aZE3q"><div data-sb-field-path=".rows" data-testid="rows"><div class="ColumnsRowsSection_row__i2rk_ ColumnsRowsSection_row1-1__fllx4" style="gap:20px 5%" data-sb-field-path=".0" data-testid="row"><div data-sb-field-path=".cell.0" data-testid="cellWrapper"><div data-sb-field-path=".components" data-testid="cell"><!--$--><!--$--><!--$--><section data-sb-field-path=".0" class="global-pt global-pb global-mt global-mb bg-white"><!--$--><div class="Container_root__aZE3q flex max-lg:flex-col max-lg:space-x-0 max-lg:space-y-[1.625rem] space-x-[4.375rem] rtl:flex-row-reverse rtl:max-lg:flex-col flex-row-reverse space-x-reverse text-dark-grey"><div class="flex flex-col flex-1 max-sm:w-full "><!--$--><div class="MarkdownRedesign_root__PTQ9n" data-testid="root"><h2 id="Corporate_Governance_Structure" class="!m-0 normal-case tracking-normal leading-[2rem] md:leading-[3rem] text-dark-grey" data-sb-field-path=".title">Corporate Governance Structure</h2></div><!--/$--><!--$--><hr class="Divider_root__1Cyg3 bg-primary !w-[100px] !h-[3px] mt-4 mb-10"/><!--/$--><!--$--><!--$--><a class="ActionRedesign_root__DQX8W ActionRedesign_primary__IaSr7 ActionRedesign_medium__XJUz_ my-[20px] self-start" href="https://assets-dam.takeda.com/image/upload/v1678475505/Global/Corporate%20Governance/Corporate%20Governance%20Structure.pdf" target="_blank" role="button" aria-label="Structure overview" data-sb-link-ignore="false" rel="noreferrer" data-sb-field-path=".ctaButton" __metadata="[object Object]" type="Action"><span class="ActionRedesign_label__wMhrW" data-testid="label">Structure overview</span><!--$--><!--$--><svg xmlns="http://www.w3.org/2000/svg" version="1.1" fill="currentColor" viewBox="0 0 612 612" class="ActionRedesign_icon__7u0Kk ml-4" role="img" aria-hidden="false" __metadata="[object Object]" type="Icon" data-testid="icon-ArrowCircleBottom"><title>Arrow down</title><path d="M403.939,295.749l-78.814,78.833V172.125c0-10.557-8.568-19.125-19.125-19.125c-10.557,0-19.125,8.568-19.125,19.125 v202.457l-78.814-78.814c-7.478-7.478-19.584-7.478-27.043,0c-7.478,7.478-7.478,19.584,0,27.042l108.19,108.19 c4.59,4.59,10.863,6.005,16.812,4.953c5.929,1.052,12.221-0.382,16.811-4.953l108.19-108.19c7.478-7.478,7.478-19.583,0-27.042 C423.523,288.29,411.417,288.29,403.939,295.749z M306,0C137.012,0,0,136.992,0,306s137.012,306,306,306s306-137.012,306-306 S475.008,0,306,0z M306,573.75C158.125,573.75,38.25,453.875,38.25,306C38.25,158.125,158.125,38.25,306,38.25 c147.875,0,267.75,119.875,267.75,267.75C573.75,453.875,453.875,573.75,306,573.75z"></path></svg><!--/$--><!--/$--></a><!--/$--><!--/$--></div></div><!--/$--></section><!--/$--><!--/$--><!--/$--></div></div><div data-sb-field-path=".cell.1" data-testid="cellWrapper"><div data-sb-field-path=".components" data-testid="cell"><!--$--><!--$--><!--$--><section data-sb-field-path=".0" class="global-pt global-pb global-mt global-mb bg-white"><!--$--><div class="Container_root__aZE3q flex max-lg:flex-col max-lg:space-x-0 max-lg:space-y-[1.625rem] space-x-[4.375rem] rtl:flex-row-reverse rtl:max-lg:flex-col flex-row-reverse space-x-reverse text-dark-grey"><div class="flex flex-col flex-1 max-sm:w-full "><!--$--><div class="MarkdownRedesign_root__PTQ9n" data-testid="root"><h2 id="History_of_Corporate_Governance" class="!m-0 normal-case tracking-normal leading-[2rem] md:leading-[3rem] text-dark-grey" data-sb-field-path=".title">History of Corporate Governance</h2></div><!--/$--><!--$--><hr class="Divider_root__1Cyg3 bg-primary !w-[100px] !h-[3px] mt-4 mb-10"/><!--/$--><!--$--><!--$--><a class="ActionRedesign_root__DQX8W ActionRedesign_primary__IaSr7 ActionRedesign_medium__XJUz_ my-[20px] self-start" href="https://assets-dam.takeda.com/image/upload/v1718860346/Global/Corporate%20Governance/Strategy/cg-history-240626-eng.pdf" target="_blank" role="button" aria-label="History overview" data-sb-link-ignore="false" rel="noreferrer" data-sb-field-path=".ctaButton" __metadata="[object Object]" type="Action"><span class="ActionRedesign_label__wMhrW" data-testid="label">History overview</span><!--$--><!--$--><svg xmlns="http://www.w3.org/2000/svg" version="1.1" fill="currentColor" viewBox="0 0 612 612" class="ActionRedesign_icon__7u0Kk ml-4" role="img" aria-hidden="false" __metadata="[object Object]" type="Icon" data-testid="icon-ArrowCircleBottom"><title>Arrow down</title><path d="M403.939,295.749l-78.814,78.833V172.125c0-10.557-8.568-19.125-19.125-19.125c-10.557,0-19.125,8.568-19.125,19.125 v202.457l-78.814-78.814c-7.478-7.478-19.584-7.478-27.043,0c-7.478,7.478-7.478,19.584,0,27.042l108.19,108.19 c4.59,4.59,10.863,6.005,16.812,4.953c5.929,1.052,12.221-0.382,16.811-4.953l108.19-108.19c7.478-7.478,7.478-19.583,0-27.042 C423.523,288.29,411.417,288.29,403.939,295.749z M306,0C137.012,0,0,136.992,0,306s137.012,306,306,306s306-137.012,306-306 S475.008,0,306,0z M306,573.75C158.125,573.75,38.25,453.875,38.25,306C38.25,158.125,158.125,38.25,306,38.25 c147.875,0,267.75,119.875,267.75,267.75C573.75,453.875,453.875,573.75,306,573.75z"></path></svg><!--/$--><!--/$--></a><!--/$--><!--/$--></div></div><!--/$--></section><!--/$--><!--/$--><!--/$--></div></div></div></div></div><!--/$--></section><!--/$--><!--/$--><!--/$--><!--$--><!--$--><!--$--><section data-section-position="4" data-sb-field-path="sections.4" data-section-name="## Recent updates on Corporate Governance " data-exclude-from-nav="false" class="global-pt global-pb global-mt global-mb bg-white flex flex-col justify-center border-none"><!--$--><div class="Container_root__aZE3q"><div class="flex w-full max-w-screen-xl"><div class="w-1/1"><div data-sb-field-path=".title" class="TextBody_markdownTitleWrapper__krmR1"><!--$--><div class="MarkdownRedesign_root__PTQ9n" data-testid="root"><div class="TextBody_markdownTitle__AtvjR text-dark-grey"><h2 id="Recent_updates_on_Corporate_Governance">Recent updates on Corporate Governance</h2></div></div><!--/$--><!--$--><hr class="Divider_root__1Cyg3 bg-primary TextBody_divider__SK8KB"/><!--/$--></div><!--$--><div class="MarkdownRedesign_root__PTQ9n" data-testid="root"><div class="TextBody_markdownText__Lll6X" data-sb-field-path=".text"><ul><li><p>July 10, 2024: <!--$--><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" data-sb-link-ignore="false" href="/newsroom/newsreleases/2024/corporate-governance-report-202407/">Filing of Corporate Governance Report to the Tokyo Stock Exchange</a><!--/$--></p></li><li><p>June 26, 2024: <!--$--><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" href="https://assets-dam.takeda.com/image/upload/Global/Investor/events/shareholders-meetings/2024/Skills%20Matrix/web-skills-matrix-after-148th-gsm-en.pdf" target="_blank" data-sb-link-ignore="false" rel="noreferrer">Takeda updates Skills Matrix</a><!--/$--></p></li><li><p>June 26, 2024: <!--$--><a class="text-primary hover:text-primary-active border-b border-primary hover:border-primary-active" href="https://www.takeda.com/newsroom/newsreleases/2024/takeda-announces-new-assignments-of-directors" target="_blank" data-sb-link-ignore="false" rel="noreferrer">Takeda Announces New Assignments of Directors</a><!--/$--></p></li></ul></div></div><!--/$--></div></div></div><!--/$--></section><!--/$--><!--/$--><!--/$--></div></div></main><!--$--><!--$--><footer data-sb-field-path="siteSettings:footer" class="Footer_footerRedesign__uKMQS"><!--$--><div class="Container_root__aZE3q"><div class="Footer_wrapperRedesign__Y4SHV"><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__9OqqT ImageBlock_rootLimitWidth__7Ue8H Footer_logoRedesign__BKxN9" data-testid="root"><img data-sb-field-path=".logo.url" alt="Takeda logo" __metadata="[object Object]" 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