94th Annual General Meeting of Shareholders

About the 94th Annual General Meeting

Santen Pharmaceutical Co., Ltd. held its 94th Annual General Meeting of Shareholders on June 27, 2006. The Meeting started at 10:00 a.m. and ended at 10:46 a.m. The number of shareholders attended was 140.

Matters reported
  1. Business Report, Consolidated Balance Sheet, Consolidated Income Statement, Non-Consolidated Balance Sheet and Non-Consolidated Income Statement for the 94th Business Term (April 1, 2005 to March 31, 2006)
  2. Independent Auditors Report and Corporate Auditors Report on the consolidated financial statements
Matters resolved Eight items of business as described below were resolved.
Questions There was no question submitted by shareholders.