July - September 2009
July 13, 2009
Takeda Pharmaceutical Company Limited
Osaka, Japan, July 13, 2009 --- Takeda Pharmaceutical Company Limited (“the Company”) announced today that the amount to be paid in exchange for Stock Acquisition Rights to be granted to its Directors and other related items were decided pursuant to the resolution of the board of directors meeting held on June 25, 2009.
The following is a notification of the specific terms.
Stock Acquisition Rights FY2009 issued by Takeda Pharmaceutical Company Limited
July 10, 2009
669 (100 shares per one stock acquisition right)
Company Directors, five (5) people
273,500 yen in exchange for one (1) Stock Acquisition Right
(2,735 yen per share)
Note: On the allotment date, the Company shall make a consensual offset between the remuneration credits held by the Director toward the Company and the right to demand payment of the amount to be paid in for Stock Acquisition Rights.
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