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Information on Ordinary General Meetings of Shareholders

THE 6th ORDINARY GENERAL MEETING OF SHAREHOLDERS

Monday, June 27, 2011

Date: Monday, June 27, 2011
Start: 10:00 a.m. (JST)(on schedule)
Finish: 12:01 p.m. (JST)
Place: Royal Hall, Royal Park Hotel 3F
　　 1-1, Nihonbashi-Kakigaracho 2-chome, Chuo-ku, Tokyo, Japan
The number of shareholders in attendance: 1,747


Daiichi Sankyo Company, Limited (“the Company”) is pleased to respectfully notify you that the following matters were reported upon and resolved at the 6th Ordinary General Meeting of Shareholders held today.

Reports:

  1. 1. The contents of the Business Report, the Consolidated Financial Statements for the 6th Fiscal Year (from April 1, 2010 to March 31, 2011); and Audit Reports by the Accounting Auditor and the Board of Kansayaku (Statutory Auditors) were reported.

  1. 2. The contents of the Non-consolidated Financial Statements for the 6th Fiscal Year (from April 1, 2010 to March 31, 2011) were reported.

Proposals:

First Proposal: Appropriation of Surplus

This proposal was duly approved as proposed.
Effective from June 28, 2011, the Company will pay year-end dividends of ¥30 per share.

Second Proposal: Election of Ten (10) Directors

This proposal was duly approved as proposed. The following Directors were reelected and will continue in their posts: Takashi Shoda, Joji Nakayama, Tsutomu Une, Takeshi Ogita, Kazunori Hirokawa, Takashi Okimoto, Hiroshi Hirabayashi, Kunio Ishihara and Yuichiro Anzai.
Yuki Sato was newly elected and assumed his post.
Takashi Okimoto, Hiroshi Hirabayashi, Kunio Ishihara and Yuichiro Anzai are Outside Directors.

Third Proposal: Election of Two (2) Kansayaku (Statutory Auditors)

This proposal was duly approved as proposed. Kazuo Koike and Takashi Chiba were newly elected and assumed their posts.

Fourth Proposal: Provision of Bonuses to Directors

This proposal was duly approved as proposed. The Company will pay bonuses, amounting to 143 million yen in total to the six Directors (excluding Outside Directors) who were at office at the end of this fiscal year, in accordance with performance, etc. during the fiscal year.

Past Ordinary General Meetings of Shareholders