Santen Pharmaceutical Co., Ltd. held its 93rd Annual General Meeting of Shareholders on June 24, 2005. The Meeting started at 10:00 a.m. and ended at 10:47 a.m. The number of shareholders attended was 111.
- Business Report, Consolidated Balance Sheet, Consolidated Income Statement, Non-Consolidated Balance Sheet and Non-Consolidated Income Statement for the 93rd Business Term (April 1, 2004 to March 31, 2005)
- Independent Auditor's Report and Corporate Auditors' Report on the consolidated financial statements
- Report on the buy-back of Company stock pursuant to the resolution of the Board of Directors as authorized by the Articles of Incorporation
Six items of business as described below were resolved.
|A shareholder submitted a question on the proposed increase in the number of Board members.