Exhibit
Number
|
||||||||
1 |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | |||||||||||
Date: February 13, 2025 | By: | /s/ Norimasa Takeda | |||||||||
Norimasa Takeda
Chief Accounting Officer and Corporate Controller
|
[Cover] | |||||
[Document Filed] | Share Repurchase Report | ||||
[Applicable Law] | Article 24-6, paragraph 1 of the Financial Instruments and Exchange Act of Japan | ||||
[Filed with] | Director, Kanto Local Finance Bureau | ||||
[Filing Date] | February 13, 2025 | ||||
[Reporting period] | From January 1, 2025 to January 31, 2025 | ||||
[Company Name] | Takeda Pharmaceutical Company Limited | ||||
[Title and Name of Representative] | Christophe Weber, Representative Director, President & Chief Executive Officer | ||||
[Address of Head Office] | 1-1, Doshomachi 4-chome, Chuo-ku, Osaka | ||||
(The above address is the registered head office location and the ordinary business operations are conducted at the “Nearest Place of Contact”) | |||||
[Telephone Number] | Not applicable | ||||
[Name of Contact Person] | Not applicable | ||||
[Nearest Place of Contact] | 1-1, Nihonbashi-Honcho 2-chome, Chuo-ku, Tokyo | ||||
(Global Headquarters) | |||||
[Telephone Number] | +81-3-3278-2111 (Main telephone number) | ||||
[Name of Contact Person] | Norimasa Takeda, Chief Accounting Officer & Corporate Controller, Global Finance | ||||
[Place for public inspection] | Takeda Pharmaceutical Company Limited (Global Headquarters) | ||||
(1-1, Nihonbashi Honcho 2-chome, Chuo-ku, Tokyo) | |||||
Tokyo Stock Exchange, Inc. | |||||
(2-1, Nihonbashi Kabutocho, Chuo-ku, Tokyo) | |||||
Nagoya Stock Exchange, Inc. | |||||
(8-20, Sakae 3-chome, Naka-ku, Nagoya) | |||||
Fukuoka Stock Exchange | |||||
(14-2, Tenjin 2-chome, Chuo-ku, Fukuoka) | |||||
Sapporo Stock Exchange | |||||
(14-1, Minamiichijonishi 5-chome, Chuo-ku, Sapporo) | |||||
As of January 31, 2025 | |||||||||||
Number of shares (shares) |
Total repurchase
amount (JPY)
|
||||||||||
Status of the resolution of the Board of Directors (January 30, 2025)
(Period of repurchase: from February 17, 2025 to May 31, 2025)
|
28,500,000 |
100,000,000,000 |
|||||||||
Repurchases during this reporting month (Date of repurchase) |
(Date) |
||||||||||
— | — | — | |||||||||
Total |
— |
— |
— |
||||||||
Aggregate shares repurchased as of the end of this reporting month |
— |
— |
|||||||||
Progress of share repurchase (%) |
— |
— |
As of January 31, 2025 | |||||||||||
Number of shares disposed
in the reporting month (shares)
|
Total amount of
disposition (JPY)
|
||||||||||
Treasury shares disposed through offering |
(Date) |
||||||||||
— |
— |
— |
|||||||||
Subtotal |
— |
— |
— |
||||||||
Treasury shares canceled |
(Date) |
||||||||||
— |
— |
— |
|||||||||
Subtotal |
— |
— |
— |
||||||||
Treasury shares transferred upon merger, share exchange or company split |
(Date) |
||||||||||
— |
— |
— |
|||||||||
Subtotal |
— |
— |
— |
||||||||
Other (upon exercise of stock options) |
(Date) |
||||||||||
January 7, 2025 |
7,900 |
29,269,500 |
|||||||||
January 14, 2025 |
4,100 |
15,272,500 |
|||||||||
Subtotal |
— |
12,000 |
44,542,000 |
||||||||
Total |
12,000 |
44,542,000 |
As of January 31, 2025 | |||||
Status of treasury shares held
as of the end of the reporting month
|
Number of shares (shares) |
||||
Total number of issued shares |
1,590,949,609 |
||||
Number of treasury shares held |
190,373 |