About the Annual General Meeting 2004
Santen Pharmaceutical Co., Ltd. held its 92nd Annual
General Meeting of Shareholders on June 25, 2004. The Meeting started at
10:00 a.m. and ended at 10:43 a.m. The number of shareholders attended
was 115.
Matters reported:
Santen reported the non-consolidated balance sheets as of March 31, 2004,
and the non-consolidated statements of income and operational review for the
92nd business term (April 1, 2003 to March 31, 2004).
Matters resolved:
Six items of business as described below were resolved.
Resolution [PDF:20KB]
Questions:
A shareholder submitted the following question and the Board of Directors
answered it.
- Distribution of Director bonus
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