97th Annual General Meeting of Shareholders

About the 97th Annual General Meeting

Santen Pharmaceutical Co., Ltd. held its 97th Annual General Meeting of Shareholders on June 24, 2009. The Meeting started at 10:00 a.m. and ended at 10:56 a.m. The number of shareholders attended was 191.

Matters reported
  1. Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 97th Business Term (April 1, 2008 to March 31, 2009)
  2. Independent Auditors Report and Corporate Auditors Report on the consolidated Financial Statements for the 97th Business Term ( April 1, 2008 to March 31, 2009)
Questions Questions regarding return to shareholders, business performance, and sales of prescription and over-the-counter pharmaceuticals were answered.
Matters resolved Six items of business as described below were all resolved.
Questions Question regarding Proposal 2 (Issuance of the Right to Subscribe for New Shares as Stock Options for the Directors) was answered.