About the Annual General Meeting 2005
Santen Pharmaceutical Co., Ltd. held its 93rd Annual General Meeting of
Shareholders on June 24, 2005. The Meeting started at 10:00 a.m. and ended
at 10:47 a.m. The number of shareholders attended was 111.
Matters reported:
| 1. |
Business Report, Consolidated Balance Sheet, Consolidated
Income Statement, Non-Consolidated Balance Sheet and Non-Consolidated Income
Statement for the 93rd Business Term (April 1, 2004 to March 31, 2005) |
| 2. |
Independent Auditor’s Report and Corporate Auditors’
Report on the consolidated financial statements |
| 3. |
Report on the buy-back of Company stock pursuant to the
resolution of the Board of Directors as authorized by the Articles of Incorporation |
Matters resolved:
Six items of business as described below were resolved.
Resolution [PDF:41KB]
Questions:
A shareholder submitted a question on the proposed increase in the number of Board members.
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