Santen Pharmaceutical Co., Ltd. held its 95th Annual General Meeting of Shareholders on June 26, 2007. The Meeting started at 10:00 a.m. and ended at 11:00 a.m. The number of shareholders attended was 149.
- Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 95th Business Term (April 1, 2006 to March 31, 2007)
- Independent Auditors Report and Corporate Auditors Report on the consolidated Financial Statements for the 95th Business Term (April 1, 2006 to March 31, 2007)
|Questions||A shareholder asked a question on the Medium-term Management Plan.|
Eight items of business as described below were resolved.
|Questions||Two shareholder asked questions on the Partial Amendments to their Articles of Incorporation and the Introduction of the Takeover Defense.|