108th Annual General Meeting of Shareholders

About the 108th Annual General Meeting

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
  1. Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 108th Business Term (April 1, 2019 to March 31, 2020)
  2. 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 for detailed resolutions.