98th Annual General Meeting of Shareholders

About the 98th Annual General Meeting

Santen Pharmaceutical Co., Ltd. held its 98th Annual General Meeting of Shareholders for the fiscal year 2009 on June 23, 2010. The Meeting started at 10:00 a.m. and ended at 10:45 a.m. The number of shareholders attended was 175.

Matters reported
  1. Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 98th Business Term (April 1, 2009 to March 31, 2010)
  2. Independent Auditors Report and Corporate Auditors Report on the consolidated Financial Statements for the 98th Business Term ( April 1, 2009 to March 31, 2010)
Questions There was no question submitted by shareholders.
Matters resolved Eight items of business as described below were all resolved.
Questions There was no question submitted by shareholders.