Takeda Announces Candidates for Board of Directors at Upcoming Shareholders Meeting
Takeda (TAK) announces Board of Directors changes, proposing new candidates and appointing a new CFO. Mr. Milano Furuta to succeed Mr. Constantine Saroukos as CFO. Several directors to join the Board with defined roles and tenures.
03/26/2024 - 07:07 PM
OSAKA, Japan & CAMBRIDGE, Mass. --(BUSINESS WIRE)--
Takeda (TOKYO:4502/NYSE:TAK) today announced that its Board of Directors decided on March 26, 2024 (CET) to propose candidates for Board of Directors at the 148th Ordinary General Meeting of Shareholders to be held on June 26, 2024.
Mr. Milano Furuta, currently president of the Japan Pharma Business Unit (JPBU), will succeed Mr. Constantine Saroukos as chief financial officer (CFO) effective April 1, 2024. Takeda will propose Mr. Furuta as a new candidate for board director at the Ordinary General Meeting of Shareholders. If approved by shareholders, Mr. Furuta will join the Board effective June 26, 2024.
Mr. Constantine Saroukos, who expressed his intention to retire as CFO, will leave the Board on June 26, 2024 upon the expiration of his term.
Candidates for Directors Who Are Not Audit and Supervisory Committee Members
Name
Category
Expected Role
Christophe Weber
Internal
Existing
Representative Director, President & Chief Executive Officer
Andrew Plump
Internal
Existing
Director, President, Research & Development
Milano Furuta
Internal
New
Director, Chief Financial Officer
Masami Iijima
External
Existing
External Director, Chair of the Board Meeting
Olivier Bohuon
External
Existing
External Director
Ian Clark
External
Existing
External Director
Steven Gillis
External
Existing
External Director
John Maraganore
External
Existing
External Director
Michel Orsinger
External
Existing
External Director
Miki Tsusaka
External
Existing
External Director
Emiko Higashi
External
New
External Director
The tenure for non-Audit and Supervisory Committee director is one year.
Candidates for Directors Who Are Audit and Supervisory Committee Members
Name
Category
Expected Role
Koji Hatsukawa
External
Existing
External Director, Audit and Supervisory Committee Member
Yoshiaki Fujimori
External
Existing
External Director, Audit and Supervisory Committee Member
Kimberly A. Reed
External
Existing
External Director, Audit and Supervisory Committee Member
Jean-Luc Butel
External
New
External Director, Audit and Supervisory Committee Member
The tenure for Audit and Supervisory Committee director is two years.
Note:
The role of the directors will be determined at the Board of Directors meeting and the Audit and Supervisory Committee meeting to be held after the 148th Ordinary General Meeting of Shareholders.
The members of the Nomination Committee and Compensation Committee will be discussed and determined at the Board of Directors meeting to be held after the 148th Ordinary General Meeting of Shareholders.
Ms. Asuka Miyabashira, currently head of the Neuroscience Business Unit within JPBU, will assume the role of president of JPBU, effective April 1, 2024.
About Takeda
Takeda is focused on creating better health for people and a brighter future for the world. We aim to discover and deliver life-transforming treatments in our core therapeutic and business areas, including gastrointestinal and inflammation, rare diseases, plasma-derived therapies, oncology, neuroscience and vaccines. Together with our partners, we aim to improve the patient experience and advance a new frontier of treatment options through our dynamic and diverse pipeline. As a leading values-based, R&D-driven biopharmaceutical company headquartered in Japan , we are guided by our commitment to patients, our people and the planet. Our employees in approximately 80 countries and regions are driven by our purpose and are grounded in the values that have defined us for more than two centuries. For more information, visit www.takeda.com .
Important Notice
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The companies in which Takeda directly and indirectly owns investments are separate entities. In this press release, “Takeda” is sometimes used for convenience where references are made to Takeda and its subsidiaries in general. Likewise, the words “we”, “us” and “our” are also used to refer to subsidiaries in general or to those who work for them. These expressions are also used where no useful purpose is served by identifying the particular company or companies.
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Media Contacts:
Global Media
Brendan Jennings
brendan.jennings@takeda.com
+81 80-2705-8259
Source: Takeda Pharmaceutical Company Limited
Who will succeed Mr. Constantine Saroukos as CFO at Takeda?
Mr. Milano Furuta will succeed Mr. Constantine Saroukos as CFO at Takeda.
When will the 148th Ordinary General Meeting of Shareholders be held for Takeda?
The 148th Ordinary General Meeting of Shareholders for Takeda will be held on June 26, 2024.
What is the tenure for non-Audit and Supervisory Committee directors at Takeda?
The tenure for non-Audit and Supervisory Committee directors at Takeda is one year.
Who will assume the role of president of JPBU at Takeda?
Ms. Asuka Miyabashira will assume the role of president of JPBU at Takeda.