About the Annual General Meeting 2008
Santen Pharmaceutical Co., Ltd. held its 97th Annual General Meeting of Shareholders on June 24, 2009. The Meeting started at 10:00 a.m. and ended at 10:56 a.m. The number of shareholders attended was 191.
Matters reported:
| 1. |
Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 97th Business Term (April 1, 2008 to March 31, 2009) |
| 2. |
Independent Auditors Report and Corporate Auditors Report on the consolidated Financial Statements for the 97th Business Term ( April 1, 2008 to March 31, 2009) |
Questions:
Questions regarding return to shareholders, business performance, and sales of prescription and over-the-counter pharmaceuticals were answered.
Matters resolved:
Six items of business as described below were all resolved.
Resolution [PDF:15.4KB]
Questions:
Question regarding Proposal 2 (Issuance of the Right to Subscribe for New Shares as Stock Options for the Directors) was answered.
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