Takeda Announces New Assignment of Directors

June 27, 2014

Osaka, Japan, June 27, 2014 --- Takeda Pharmaceutical Company Limited today announced the new assignment of Directors and a substitute corporate auditor. The details are as follows:

Ÿ   New assignment of Directors effective June 27, 2014:

New assignment
Previous assignment
Name
Representative Director,
Chairman of the Board &
Chief Executive Officer
(Representative Director,
President and Chief Executive Officer)

Yasuchika Hasegawa

Representative Director,
President & Chief Operating Officer

(Corporate Officer,
Chief Operating Officer)

Christophe Weber

Senior Managing Director
Senior Vice President,
Corporate Strategy Department
President,
Takeda Pharmaceuticals International, Inc.
(not continuous presence)

(Director,
Senior Vice President,
Corporate Strategy Department,
President,
Takeda Pharmaceuticals International, Inc.
(not continuous presence) )

Shinji Honda

Director,
Senior Vice President,
Chief Financial Officer

(Corporate Officer,
Senior Vice President,
Chief Financial Officer)

François-Xavier Roger

Outside Director

( - )

Masahiro Sakane
(Councilor, Komatsu Ltd.)

Substitute Corporate Auditor

(Substitute Corporate Auditor)

Katsushi Kuroda

###