About the Annual General Meeting 2006
Santen Pharmaceutical Co., Ltd. held its 94th Annual General Meeting of
Shareholders on June 27, 2006. The Meeting started at 10:00 a.m. and ended
at 10:46 a.m. The number of shareholders attended was 140.
Matters reported:
| 1. |
Business Report, Consolidated Balance Sheet, Consolidated
Income Statement, Non-Consolidated Balance Sheet and Non-Consolidated Income
Statement for the 94th Business Term (April 1, 2005 to March 31, 2006) |
| 2. |
Independent AuditorÅfs Report and Corporate AuditorsÅf Report
on the consolidated financial statements |
Matters resolved:
Eight items of business as described below were resolved.
Resolution [PDF:29KB]
Questions:
There was no question submitted by shareholders.
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