| SHIONOGI & CO LTD | 28/06/2007 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | |
| 2 | Amendment of article of association | |
| 3 | Election of directors | |
| 3.1 | Elect Director 1 | |
| 3.2 | Elect Director 2 | |
| 3.3 | Elect Director 3 | |
| 3.4 | Elect Director 4 | |
| 3.5 | Elect Director 5 | |
| 4 | Election of corporate auditors | |
| 4.1 | Elect Auditor 1 | |
| 5 | Payment of bonus to directors/corporate auditors | |
| 6 | Reviewing remuneration amount to directors/corporate auditors | |
| 7 | Payment of retirement allowance to directors/corporate auditors | |