Materials for the General Meeting of Shareholders

Click here for other materials

110th Annual General Meeting of Shareholders

Date	Friday, June 24, 2022 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: 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.

Past general meetings of shareholders

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

Official SNS

YouTube

Copyright © 2023 Santen Pharmaceutical Co., Ltd.
All Rights Reserved