Shareholder's Meeting
Notice is hereby given of the following matters to be reported and resolved at the 4th Ordinary General Meeting of Shareholders of Mitsubishi Tanabe Pharma Corporation.
| Date and time | 10:00 a.m., Wednesday, June 22, 2011 |
|---|---|
| Venue | Hilton Osaka , 5th Floor, "Sakura" Meeting Room, 8-8, Umeda 1-chome, Kita-ku, Osaka, Japan |
Matters Reported:
- Reports on business review for the 4th fiscal year (from April 1, 2010 to March 31, 2011), 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. |
|---|---|
| Resolution 2: | Amendment of the Articles of Incorporation This item was approved and resolved as originally proposed. The Articles of Incorporation were amended as described in the "Description of the Amendment of the Articles of Incorporation on Resolution 2". |
| Resolution 3: | Election of eight (8) Directors This item was approved and resolved as originally proposed. Six Directors, namely, Mr. Michihiro Tsuchiya, Mr. Kuniaki Kaga, Mr. Kenichi Yanagisawa, Mr. Kenkichi Kosakai, Mr. Masayuki Mitsuka, and Mr. Takashi Kobayashi were reelected and assumed their offices. Two Directors, namely, Mr. Shigehiko Hattori and Mr. Seishiro Yoshioka were newly elected and assumed their offices. Mr. Shigehiko Hattori and Mr. Seishiro Yoshioka are Outside Directors. |
| Resolution 4: | Election of three (3) Corporate Auditors This item was approved and resolved as originally proposed. Two Corporate Auditors, namely, Mr. Masanao Iechika and Mr. Takashi Nishida were reelected and assumed their offices. One Corporate Auditor, namely, Mr. Koichi Fujisawa was newly elected and assumed his office. Mr. Masanao Iechika and Mr. Takashi Nishida are Outside Corporate Auditors. |
| Resolution 5: | 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. |
