MITSUBISHI TANABE PHARMA CORPORATION The 10th Ordinary General Meeting of Shareholders of Mitsubishi Tanabe Pharma Corporation will be convened as follows.
| Date and time | 10:00 a.m., Wednesday, June 21, 2017 |
|---|---|
| Venue |
Hilton Osaka hotel, 5th Floor, 'Sakura' Meeting Room, 8-8, Umeda 1-chome, Kita-ku, Osaka, Japan Notice of Convocation of the 10th Ordinary General Meeting of Shareholders. (988KB) |
Meeting Agenda
Reports
- The Business Report, the Consolidated Financial Statements and the Non-consolidated Financial Statements for the 10th fiscal year (from April 1, 2016 to March 31, 2017).
- The Audit Reports on the Consolidated Financial Statements from the Accounting Auditor and the Board of Corporate Auditors.
Resolutions
| Resolution 1: | Appropriation of Surplus |
|---|---|
| Resolution 2: | Election of nine (9) Board Directors |
| Resolution 3: | Election of one (1) Corporate Auditor |
| Resolution 4: | Election of one (1) Substitute Corporate Auditor |
| Resolution 5: | Determination of Amount and Content of Performance-linked Stock Compensation for Board Directors |
| Resolution 6: | Revision of Amount of Compensation to Corporate Auditors |
Mitsubishi Tanabe Pharma Corporation published this content on 23 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 May 2017 02:07:14 UTC.
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