MITSUBISHI TANABE PHARMA CORPORATION The 11th Ordinary General Meeting of Shareholders of Mitsubishi Tanabe Pharma Corporation will be convened as follows.
| Date and time | 10:00 a.m., Friday, June 22, 2018 |
|---|---|
| Venue |
Hilton Osaka hotel, 5th Floor, 'Sakura' Meeting Room, 8-8, Umeda 1-chome, Kita-ku, Osaka, Japan Notice of Convocation of the 11th Ordinary General Meeting of Shareholders. (1,183KB) |
Meeting Agenda
Reports
- The Business Report, the Consolidated Financial Statements and the Non-consolidated Financial Statements for the 11th fiscal year (from April 1, 2017 to March 31, 2018).
- 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 ten (10) Board Directors |
| Resolution 3: | Election of one (1) Corporate Auditor |
| Resolution 4: | Election of one (1) Substitute Corporate Auditor |
Attachments
- Original document
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Disclaimer
Mitsubishi Tanabe Pharma Corporation published this content on 25 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 May 2018 00:57:01 UTC
