SANTEN PHARMACEUTICAL 22/06/2011 AGM
1Appropriation of SurplusFor
2.1Elect Kurokawa AkiraFor
2.2Elect Nishihata ToshiakiFor
2.3Elect Komon SadatoshiFor
2.4Elect Muramatsu IsaoFor
2.5Elect Kotani NoboruFor
2.6Elect Okumura AkihiroFor
3.1Elect Tsuchiya YasuakiFor
3.2Elect Mizuno HiroshiFor
4Payment of Retirement Allowance to Directors/Corporate AuditorsFor
5Issuance of Stock Subscription Right for Option Plan for DirectorsFor
6Issuance of Stock Subscription Right for Option Plan for Corporate OfficersFor