SANTEN PHARMACEUTICAL 24/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 16 For
2.1Re-Elect Kurokawa AkiraFor
2.2Re-Elect Taniuchi ShigeoFor
2.3Re-Elect Ito TakeshiFor
2.4Re-Elect Oishi KanokoFor
2.5Re-Elect Shintaku YutaroFor
2.6Re-Elect Minakawa KunihikoFor
2.7Elect Kotani NoboruFor
2.8Elect Minami TamieFor
3.0Elect Ikaga MasahikoFor
4Amendment of Article of AssociationFor
5Approve Compensation Ceiling for Directors For
6Approve Two Types of Restricted Stock Plans and Two Types of Performance Share Plans For