About the Annual General Meeting 2008
Santen Pharmaceutical Co., Ltd. held its 96th Annual General Meeting of Shareholders on June 25, 2008. The Meeting started at 10:00 a.m. and ended at 11:13 a.m. The number of shareholders attended was 168.
Matters reported:
| 1. |
Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 96th Business Term (April 1, 2007 to March 31, 2008) |
| 2. |
Independent Auditors Report and Corporate Auditors Report on the consolidated Financial Statements for the 96th Business Term ( April 1, 2007 to March 31, 2008) |
Questions:
Questions regarding oversea business, new drug candidates, manufacturing issues and medium-term management plan were answered.
Matters resolved:
Five items of business as described below were all resolved.
Resolution [PDF:16KB]
Questions:
Question regarding Proposal 2 (Appointment of Directors) and Proposal 4 (Issuance of the Rights to Subscribe for New Shares as Stock Option for the Directors) were answered.
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