95th Annual General Meeting of Shareholders

About the 95th Annual General Meeting

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.

Matters reported
  1. Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 95th Business Term (April 1, 2006 to March 31, 2007)
  2. 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.
Matters resolved 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.