Text Size
S
M
L
Listen
Santen Global
menu
Patients
Healthcare Professionals
Careers
Investors
Listen
Tap on the left to use.
Who We Are
Message
Message from the CEO
CORE PRINCIPLE / WORLD VISION
CORE PRINCIPLE / WORLD VISION
VALUES
VALUES
History
History of Santen
Corporate Executives
Corporate Executives
Corporate Governance
Corporate Governance
Policies
Policies and Statements
Company Infomation
Overview / Map
Global Operation
What We Do
Santen 2030
Santen 2030
Medium-term Management Plan
Efforts to Enhance Patients' Satisfaction
Efforts to Enhance Product Safety
Efforts to Enhance Product Usability
Efforts to Address Untreated Patients
Research & Development
Research & Development
The Ophthalmic Product Process: R&D
Partnering
Santen's Partnership
Our Partners
Partnering Contact
Production
Production
Quality Compliance
The Ophthalmic Production Process: Production
Sales & Marketing
Sales & Marketing
Our Stories
Sustainability
Sustainability at Santen
Sustainability at Santen
Social
Access to Healthcare
Research & Development in Ophthalmology
Product Quality & Safety
Supply Chain
Human Rights
Talent
Digital Transformation (DX)
Governance
Corporate Governance
Compliance
Ethical Marketing
Risk Management
Environment
Environmental initiatives
Measures against Climate Change
Environmental Load Reduction
Disclosures Based on the TCFD Recommendations
Inclusion
Inclusive Society Santen Promotes
Inclusion Starting from Blind Football
Together with Society
With Employees
Related Information
Participating in the UN Global Compact
Social Contribution Activities
Stakeholder Engagement
Environment Data (up-to-date)
Social Data (up-to-date)
Governance Data (up-to-date)
GRI Standards Content Index
Sustainability Library
External Assessment
News
News
Show All
Press Release
IR News
Information
HOME
Investors
IR Library
Materials for the General Meeting of Shareholders
Materials for the General Meeting of Shareholders
Click here for other materials
Stock Basic Information
Distribution of Profits to Shareholders and Dividends
111th Annual General Meeting of Shareholders
Date
Tuesday, June 27, 2023 at 10:00 a.m. (Start of admission at 9:00 a.m.)
Venue
Knowledge Capital Congrès Convention Center (Second Basement, North Building, Grand Front Osaka)
Materials
Notice (PDF:677KB)
PDF file.
Page will open in a new window.
Business Report (PDF:760KBB)
PDF file.
Page will open in a new window.
Other Electronic Provision Measures Matters for the 111th Annual General Meeting of Shareholders (PDF: 472KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 108KB)
PDF file.
Page will open in a new window.
Voting Result (PDF: 122KB)
PDF file.
Page will open in a new window.
Past general meetings of shareholders
110th Annual General Meeting of Shareholders
Notice (PDF: 677KB)
PDF file.
Page will open in a new window.
Business Report (PDF: 923KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 112KB)
PDF file.
Page will open in a new window.
Voting Result (PDF: 171KB)
PDF file.
Page will open in a new window.
109th Annual General Meeting of Shareholders
Notice (PDF: 510KB)
PDF file.
Page will open in a new window.
Business Report (PDF: 819KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 111KB)
PDF file.
Page will open in a new window.
Voting Result (PDF: 159KB)
PDF file.
Page will open in a new window.
108th Annual General Meeting of Shareholders
Notice (PDF: 560KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 229KB)
PDF file.
Page will open in a new window.
Voting Result (PDF: 276KB)
PDF file.
Page will open in a new window.
107th Annual General Meeting of Shareholders
Notice (PDF: 535KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 229KB)
PDF file.
Page will open in a new window.
Voting Result (PDF: 136KB)
PDF file.
Page will open in a new window.
106th Annual General Meeting of Shareholders
Notice (PDF: 356KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 25KB)
PDF file.
Page will open in a new window.
Voting Result (PDF: 26KB)
PDF file.
Page will open in a new window.
105th Annual General Meeting of Shareholders
Notice (PDF: 252KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 67KB)
PDF file.
Page will open in a new window.
Voting Result (PDF: 21KB)
PDF file.
Page will open in a new window.
104th Annual General Meeting of Shareholders
Notice (PDF: 407KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 67KB)
PDF file.
Page will open in a new window.
Voting Result (PDF: 21KB)
PDF file.
Page will open in a new window.
103rd Annual General Meeting of Shareholders
Notice (PDF: 569KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 68KB)
PDF file.
Page will open in a new window.
Voting Result (PDF: 22KB)
PDF file.
Page will open in a new window.
102nd Annual General Meeting of Shareholders
Notice (PDF: 267KB)
PDF file.
Page will open in a new window.
Announcement of A Material Subsequent Event (PDF: 88KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 24KB)
PDF file.
Page will open in a new window.
Voting Result (PDF: 67KB)
PDF file.
Page will open in a new window.
101st Annual General Meeting of Shareholders
Notice (PDF: 108KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 19KB)
PDF file.
Page will open in a new window.
Voting Result (PDF: 34KB)
PDF file.
Page will open in a new window.
100th Annual General Meeting of Shareholders
Notice (PDF: 124KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 36KB)
PDF file.
Page will open in a new window.
Voting Result (PDF: 13KB)
PDF file.
Page will open in a new window.
99th Annual General Meeting of Shareholders
Notice (PDF: 130KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 27KB)
PDF file.
Page will open in a new window.
Voting Result (PDF: 13KB)
PDF file.
Page will open in a new window.
98th Annual General Meeting of Shareholders
Notice (PDF: 303KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 15KB)
PDF file.
Page will open in a new window.
Voting Result (PDF: 14KB)
PDF file.
Page will open in a new window.
97th Annual General Meeting of Shareholders
Notice (PDF: 117KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 15KB)
PDF file.
Page will open in a new window.
96th Annual General Meeting of Shareholders
Notice (PDF: 270KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 16KB)
PDF file.
Page will open in a new window.
95th Annual General Meeting of Shareholders
Notice (PDF: 136KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 40KB)
PDF file.
Page will open in a new window.
94th Annual General Meeting of Shareholders
Notice (PDF: 106KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 29KB)
PDF file.
Page will open in a new window.
93rd Annual General Meeting of Shareholders
Notice (PDF: 50KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 41KB)
PDF file.
Page will open in a new window.
92nd Annual General Meeting of Shareholders
Notice (PDF: 64KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 20KB)
PDF file.
Page will open in a new window.
91st Annual General Meeting of Shareholders
Notice (PDF: 60KB)
PDF file.
Page will open in a new window.
Resolution (PDF: 13KB)
PDF file.
Page will open in a new window.
Stock Basic Information
Distribution of Profits to Shareholders and Dividends