Shareholder's Meeting
Notice is hereby given of the following matters to be reported and resolved at the 3rd Ordinary General Meeting of Shareholders of Mitsubishi Tanabe Pharma Corporation.
| Date and time | 10:00 a.m., Tuesday, June 22, 2010 |
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| Venue | Mitsubishi Tanabe Pharma Corporation Head Office, 2nd Floor Meeting Room, 2-6-18, Kitahama, Chuo-ku, Osaka, Japan |
Matters Reported:
- Reports on business review for the 3rd fiscal year (from April 1, 2009 to March 31, 2010), consolidated statements, and non-consolidated statements
- Reports on auditing report on consolidated statements from independent Auditor and Board of Auditors
The contents of the above were reported.
Matters Resolved:
| Resolution 1: | Distribution of retained earnings This item was approved and resolved as originally proposed. The year-end dividend was decided to be ￥14 per share. |
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| Resolution 2: | Election of six (6) Directors This item was approved and resolved as originally proposed. Five Directors, namely, Mr. Michihiro Tsuchiya, Mr. Kuniaki Kaga, Mr. Kenichi Yanagisawa, Mr. Masayuki Mitsuka, and Mr. Takashi Kobayashi were reelected and assumed their offices. One Director, namely, Mr. Kenkichi Kosakai, was newly elected and assumed his office. |
| Resolution 3: | Election of one (1) Substitute Corporate Auditor This item was approved and resolved as originally proposed. Mr. Hidetaka Tomita was elected as an outside Substitute Corporate Auditor. |
