92nd Annual General Meeting of Shareholders

About the 92nd Annual General Meeting

Santen Pharmaceutical Co., Ltd. held its 92nd Annual General Meeting of Shareholders on June 25, 2004. The Meeting started at 10:00 a.m. and ended at 10:43 a.m. The number of shareholders attended was 115.

Matters reported Santen reported the non-consolidated balance sheets as of March 31, 2004, and the non-consolidated statements of income and operational review for the 92nd business term (April 1, 2003 to March 31, 2004).
Matters resolved Six items of business as described below were resolved.
Questions A shareholder submitted the following question and the Board of Directors answered it.