100th Annual General Meeting of Shareholders

About the 100th Annual General Meeting

Santen Pharmaceutical Co., Ltd. held its 100th Annual General Meeting of Shareholders for the fiscal year 2011 on June 20, 2012. The Meeting started at 10:00 a.m. and ended at 10:30 a.m. The number of shareholders attended was 188.

Matters reported
  1. Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 100th Business Term (April 1, 2011 to March 31, 2012)
  2. Independent Auditors Report and Corporate Auditors Report on the consolidated Financial Statements for the 100th Business Term (April 1, 2011 to March 31, 2012)
Questions There was no question submitted by shareholders.
Matters resolved Four items of business as described below were all resolved.
Questions There was no question submitted by shareholders.