Information on Ordinary General Meetings of Shareholders

The 13th Ordinary General Meeting of Shareholders

Monday, June 18, 2018

Date: Monday, June 18, 2018

Start: 10:00am (JST) (on schedule)

Finish: 11:48am (JST)

Place: Royal Hall, Royal Park Hotel 3F

1-1, Nihonbashi-Kakigaracho 2-chome, Chuo-ku, Tokyo, Japan

The number of shareholders in attendance: 424

 

Daiichi Sankyo Company, Limited (“the Company”) is pleased to respectfully notify you that the following matters were reported upon and resolved at the 13th Ordinary General Meeting of Shareholders held today.

 

Reports:

1. The contents of the Business Report, the Consolidated Financial Statements for the 13th fiscal year (from April 1, 2017 to March 31, 2018); and Audit Reports of the Consolidated Financial Statements by the Accounting Auditors and the Audit and Supervisory Board

2. The contents of the Non-consolidated Financial Statements for the 13th fiscal year (from April 1, 2017 to March 31, 2018)

The above matters were reported.

 

Proposals:

First Proposal: Appropriation of Surplus

This proposal was duly approved as proposed.

Effective from Tuesday, June 19, 2018, the Company will pay year-end dividends of ¥35 per share.

 

Second Proposal: Election of Nine (9) Members of the Board

This proposal was duly approved as proposed. The following Members of the Board were reelected and assumed their posts: Joji Nakayama, Sunao Manabe, Toshiaki Sai, Katsumi Fujimoto, Toshiaki Tojo, Noritaka Uji, Hiroshi Toda, Naoki Adachi and Tsuguya Fukui.

Noritaka Uji, Hiroshi Toda, Naoki Adachi and Tsuguya Fukui are Members of the Board (Outside).

 

Third Proposal: Election of Two (2) Members of the Audit and Supervisory Board

This proposal was duly approved as proposed. Tateshi Higuchi and Yukiko Imazu were newly elected and assumed their posts.

Tateshi Higuchi and Yukiko Imazu are Members of the Audit and Supervisory Board (Outside).

 

Fourth Proposal: Provision of Bonuses to Members of the Board

This proposal was duly approved as proposed. The Company will pay directors’ bonuses, amounting to ¥106 million in total to the six Members of the Board (excluding Members of the Board (Outside)) who were at office at the end of this fiscal year taking into consideration the Company’s performance, etc. during the business year.

Related data

Past Ordinary General Meetings of Shareholders

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