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Shareholder's Meeting

The 10th Ordinary General Meeting of Shareholders of Mitsubishi Tanabe Pharma Corporation will be convened as follows.

Date and time 10:00 a.m., Wednesday, June 21, 2017
Venue Hilton Osaka hotel, 5th Floor, "Sakura" Meeting Room,
8-8, Umeda 1-chome, Kita-ku, Osaka, Japan
PDF Notice of Convocation of the 10th Ordinary General Meeting of Shareholders.(988KB)

Meeting Agenda

  1. The Business Report, the Consolidated Financial Statements and the Non-consolidated Financial Statements for the 10th fiscal year (from April 1, 2016 to March 31, 2017).
  2. The Audit Reports on the Consolidated Financial Statements from the Accounting Auditor and the Board of Corporate Auditors.
Resolution 1: Appropriation of Surplus
Resolution 2: Election of nine (9) Board Directors
Resolution 3: Election of one (1) Corporate Auditor
Resolution 4: Election of one (1) Substitute Corporate Auditor
Resolution 5: Determination of Amount and Content of Performance-linked Stock Compensation for Board Directors
Resolution 6: Revision of Amount of Compensation to Corporate Auditors

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