Santen Pharmaceutical Co., Ltd. held its 98th Annual General Meeting of Shareholders for the fiscal year 2009 on June 23, 2010. The Meeting started at 10:00 a.m. and ended at 10:45 a.m. The number of shareholders attended was 175.
Matters reported:
| 1. |
Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 98th Business Term (April 1, 2009 to March 31, 2010) |
| 2. |
Independent Auditors Report and Corporate Auditors Report on the consolidated Financial Statements for the 98th Business Term ( April 1, 2009 to March 31, 2010) |
Questions:
There was no question submitted by shareholders.
Matters resolved:
Eight items of business as described below were all resolved.
Resolution [PDF:15.4KB]
Questions:
There was no question submitted by shareholders.
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