About the Annual General Meeting 2007
Santen Pharmaceutical Co., Ltd. held its 95th Annual General Meeting of
Shareholders on June 26, 2007. The Meeting started at 10:00 a.m. and ended
at 11:00 a.m. The number of shareholders attended was 149.
Matters reported:
| 1. |
Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 95th Business Term (April 1, 2006 to March 31, 2007) |
| 2. |
Independent Auditors Report and Corporate Auditors Report on the consolidated Financial Statements for the 95th Business Term ( April 1, 2006 to March 31, 2007) |
Questions:
A shareholder asked a question on the Medium-term Management Plan.
Matters resolved:
Eight items of business as described below were resolved.
Resolution [PDF:40KB]
Questions:
Two shareholder asked questions on the Partial Amendments to their Articles of Incorporation and the Introduction of the Takeover Defense .
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