Miki Tsusaka

Miki Tsusaka is an External Director on the Board of Directors at Takeda Pharmaceutical Company Ltd.12 Some key details about her background and role include:

Professional Experience

• Joined Takeda's Board of Directors in June 2023 as an External Director13
• Currently serves as President of Microsoft Japan Co., Ltd. (since February 2023)1
• Previously held several senior leadership roles at Boston Consulting Group, including:
  • Chief Marketing Officer (2013-2023)
  • Executive Committee Member (2011-2023)
  • Global Leader of Marketing, Sales & Pricing Practice (2005-2011)
  • Senior Partner and Managing Director (2003-2023)
  • Partner and Managing Director (1995-2003)1

Role at Takeda

• External Director on Takeda's Board since June 202323
• Helps provide independent oversight and governance as one of 11 external directors out of 14 total board members2
• Contributes to ensuring transparency and objectivity in Takeda's decision-making2

Board Committees

While specific committee assignments are not mentioned for Tsusaka, Takeda's Audit and Supervisory Committee, Nomination Committee, and Compensation Committee are composed solely of external directors.2

Miki Tsusaka brings extensive global business and leadership experience to her role on Takeda's Board of Directors, particularly in areas like marketing and technology given her background at Boston Consulting Group and Microsoft Japan. Her external director position helps Takeda maintain strong independent governance practices.