108th Annual General Meeting of Shareholders

Santen Pharmaceutical Co., Ltd. held its 108th Annual General Meeting of Shareholders for the fiscal year 2019 on June 24, 2020. The Meeting started at 10:00 a.m. and ended at 10:30 a.m. The number of shareholders attended was 31.

 

Matters reported	Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 108th Business Term (April 1, 2019 to March 31, 2020) Independent Auditors Report and Corporate Auditors Report on the consolidated Financial Statements for the 108th Business Term (April 1, 2019 to March 31, 2020)
Questions	We received questions regarding the following subjects from one shareholder and responded in kind. Regarding future direction of capital policy.
Matters resolved	Three proposals were all resolved. Please refer to the Resolution Notice (PDF: 229KB)PDF file.Page will open in a new window. for detailed resolutions.