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Shareholder's Meeting

Notice is hereby given of the following matters to be reported and resolved at the 8th Ordinary General Meeting of Shareholders of Mitsubishi Tanabe Pharma Corporation.

Date and time 10:00 a.m., Friday, June 19, 2015
Venue Hilton Osaka hotel, 5th Floor, "Sakura" Meeting Room,
8-8, Umeda 1-chome, Kita-ku, Osaka, Japan

Matters Reported:

  1. Reports on the Business Report, the Consolidated Financial Statements and the Non-consolidated Financial Statements for the 8th Fiscal Year (from April 1, 2014 to March 31, 2015)
  2. Reports on the Audit Reports on the Consolidated Financial Statements from Accounting Auditor and the Board of Corporate Auditors

The contents of the above were reported.

Matters Resolved:

Resolution 1: Appropriation on Surplus
This item was approved and resolved as originally proposed.
The year-end dividend was decided to be ¥22 per share.
Resolution 2: Election of eight (8) Directors
This item was approved and resolved as originally proposed.
Six (6) Board Directors, namely, Mr. Michihiro Tsuchiya, Mr. Masayuki Mitsuka, Mr. Takashi Kobayashi, Mr. Yoshiaki Ishizaki, Mr. Shigehiko Hattori and Mr. Shigetaka Sato were reelected and assumed their offices, and Mr. Seiichi Murakami and Mr. Eizo Tabaru were newly elected and assumed their offices.
Mr. Shigehiko Hattori and Mr. Shigetaka Sato are Outside Board Directors.
Resolution 3: Election of three (3) Corporate Auditors
This item was approved and resolved as originally proposed.
Three (3) Corporate Auditors, namely, Mr. Kouichi Fujisawa, Mr. Masanao Iechika and Mr. Takashi Nishida were reelected and assumed their offices.
Mr. Masanao Iechika and Mr. Takashi Nishida are Outside Corporate Auditors.
Resolution 4: Election of one (1) Substitute Corporate Auditor
This item was approved and resolved as originally proposed.
Mr. Hidetaka Tomita was reelected as an Outside Substitute Corporate Auditor.

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