![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type |
---|---|---|---|
Takeda Pharmaceutical Co Ltd (PK) | USOTC:TKPHF | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 24.95 | 24.83 | 29.64 | 0.00 | 22:00:02 |
Exhibit Number | ||||||||
1 | ||||||||
99.1 |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | |||||||||||
Date: December 18, 2024 | By: | /s/ Norimasa Takeda | |||||||||
Norimasa Takeda Chief Accounting Officer and Corporate Controller |
[Cover] | |||||
[Document Filed] | Amendment Extraordinary Report | ||||
[Filed with] | Director, Kanto Local Finance Bureau | ||||
[Filing Date] | December 18, 2024 | ||||
[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, Head of Global Consolidation and Japan Reporting, Global Finance | ||||
[Please 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) |
1. | Reason for Submitting the Amendment Extraordinary Report | ||||||||||
On September 26, 2024, the Company submitted an Extraordinary Report pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Law and Article 19, Paragraph 2, Item 3 of the Cabinet Office Ordinance concerning Disclosure of Corporate Affairs, etc. to report on resolution dated September 25, 2024, on a merger between specified subsidiaries that results in a change to a status of the below specified subsidiary. On December 17, 2024, the Company decided to change the procedures to alter the status of the specified subsidiary, resulting in partial amendments to the matters described in the aforementioned Extraordinary Report. Therefore, in accordance with the provisions of Article 24-5, Paragraph 5 of the Financial Instruments and Exchange Law, the Company has submitted an Amendment Extraordinary Report. | |||||||||||
2. | Section of the Amendment | ||||||||||
1. | Reason for Submitting the Extraordinary Report | ||||||||||
2. | Details of the Extraordinary Report | ||||||||||
(3) | Reason for change and date of merger | ||||||||||
3 | Details of the Amendment | ||||||||||
The underlined languages have been amended. | |||||||||||
(Original) | |||||||||||
1. | Reason for Submitting the Extraordinary Report | ||||||||||
The Company has submitted the Extraordinary Report pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Law and Article 19, Paragraph 2, Item 3 of the Cabinet Office Ordinance concerning Disclosure of Corporate Affairs, etc. to report on resolution dated September 25, 2024, on a merger between specified subsidiaries that results in change to a status of the below specified subsidiary. | |||||||||||
2. | Details of the Extraordinary Report | ||||||||||
(3) | Reason for change and date of merger | ||||||||||
(a) Reason for change | |||||||||||
The Company has decided to merge its specified subsidiary, Shire Pharmaceuticals International Unlimited Company, into another specified subsidiary, Shire Ireland Finance Trading Limited, resulting in the dissolution of Shire Pharmaceuticals International Unlimited Company. | |||||||||||
(b) Date of merger | |||||||||||
The administrative and legal processes of the merger will commence in due course in compliance with local regulations, however, the date of completion cannot be determined yet. | |||||||||||
(Amended) | |||||||||||
1. | Reason for Submitting the Extraordinary Report | ||||||||||
The Company has submitted the Extraordinary Report pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Law and Article 19, Paragraph 2, Item 3 of the Cabinet Office Ordinance concerning Disclosure of Corporate Affairs, etc. to report on resolution dated September 25, 2024, on a merger between specified subsidiaries that results in change to a status of the below specified subsidiary, and on the procedural changes related to this change of the specified subsidiary, resolved on December 17, 2024. | |||||||||||
2. | Details of the Extraordinary Report | ||||||||||
(3) | Reason for change and date of liquidation | ||||||||||
(a) Reason for change | |||||||||||
The Company has decided to dissolve Shire Pharmaceuticals International Unlimited Company, which is a specified subsidiary, through liquidation. | |||||||||||
(b) Date of liquidation | |||||||||||
The administrative and legal processes of the liquidation will commence in due course in compliance with local regulations, however, the date of completion cannot be determined yet. |
[Cover] | |||||
[Document Filed] | Extraordinary Report (Inline XBRL attached to the Amendment Extraordinary Report dated December 18, 2024) | ||||
[Filed with] | Director, Kanto Local Finance Bureau | ||||
[Filing Date] | September 26, 2024 | ||||
[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, Head of Global Consolidation and Japan Reporting, Global Finance | ||||
[Please 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) |
1. | Reason for Submitting the Extraordinary Report | ||||||||||
The Company has submitted the Extraordinary Report pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Law and Article 19, Paragraph 2, Item 3 of the Cabinet Office Ordinance concerning Disclosure of Corporate Affairs, etc. to report on resolution dated September 25, 2024, on a merger between specified subsidiaries that results in change to a status of the below specified subsidiary, and on the procedural changes related to this change of the specified subsidiary, resolved on December 17, 2024. | |||||||||||
2. | Details of the Extraordinary Report | ||||||||||
(1) | Outline of specified subsidiaries | ||||||||||
(a) | Company name | Shire Pharmaceuticals International Unlimited Company | |||||||||
(b) | Headquarters | Block 2, Miesian Plaza, 50-58 Baggot Street Lower, Dublin 2, D02 HW68 Republic of Ireland | |||||||||
(c) | Name of representatives | Denis Anthony Ahern, Fiona Foley, Barbara Lenzlinger, Susan O’Reilly | |||||||||
(d) | Capital | USD 6,891,886,042 | |||||||||
(e) | Description of business | Shareholding of former Shire group entities | |||||||||
(2) | Number of votes held prior to and after merger | ||||||||||
(a) | Number of votes | ||||||||||
Before merger | 6,891,886,042 votes (of which 6,891,886,042 votes owned indirectly) | ||||||||||
After merger | 0 votes | ||||||||||
(b) | Voting rights ownership ratio | ||||||||||
Before merger | 100.0 % (of which 100.0 % owned indirectly) | ||||||||||
After merger | 0.0% | ||||||||||
(3) | Reason for change and date of liquidation | ||||||||||
(a) | Reason for change | ||||||||||
The Company has decided to dissolve Shire Pharmaceuticals International Unlimited Company, which is a specified subsidiary, through liquidation. | |||||||||||
(b) | Date of liquidation | ||||||||||
The administrative and legal processes of the liquidation will commence in due course in compliance with local regulations, however, the date of completion cannot be determined yet. |
1 Year Takeda Pharmaceutical (PK) Chart |
1 Month Takeda Pharmaceutical (PK) Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions