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Shareholders' Meeting

139th Ordinary General Meeting of Shareholders

(June 26, 2015)
 

Notice of Convocation

PDF PDF 0.7MB 74P

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

PDF PDF 0.2MB 23P

Partial Revision of the Proposal for the Ordinary General Meeting of Shareholders

PDF PDF 0.1MB 1P

Presentation Materials

PDF PDF 1.0 MB 14P
PDF PDF 0.2MB 7P

Notice of Resolutions

PDF PDF 0.8MB 2P

Results of the Exercise of Voting Rights

PDF PDF 0.1MB 2P

The previous Ordinary General Meeting of Shareholders

138th Ordinary General Meeting of Shareholders

(June 27, 2014)

 

Notice of Convocation

PDF PDF 1.1MB 80P

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

PDF PDF 0.2MB 21P

Notice of Resolutions

PDF PDF 0.1MB 3P

Takeda's Response to Questions Received in Advance from Shareholders

PDF PDF 0.1MB 16P

Results of the Exercise of Voting Rights

PDF PDF 0.1MB 2P

137th Ordinary General Meeting of Shareholders

(June 26, 2013)

Notice of Convocation

PDF PDF 0.8MB 65P

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

PDF PDF 0.3MB 21P

Notice of Resolutions

PDF PDF 0.1MB 2P

Results of the Exercise of Voting Rights

PDF PDF 0.1MB 2P

136th Ordinary General Meeting of Shareholders

(June 26, 2012)

Notice of Convocation

PDF PDF 0.4MB 65P

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

PDF PDF 0.1MB 21P

Notice of Resolutions

PDF PDF 0.1MB 2P

Results of the Exercise of Voting Rights

PDF PDF 0.1MB 2P

135th Ordinary General Meeting of Shareholders

(June 24, 2011)

Notice of Convocation

PDF PDF 0.5MB 73P

Notice of Resolutions

PDF PDF 0.1MB 2P

Results of the Exercise of Voting Rights

PDF PDF 0.1MB 2P