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.
- 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.