June 28,2007

 

Date:Thursday, June 28,2007

Start:10:00 a.m. (on schedule)

Finish:11:28 a.m.

Place: Palace Hotel, Tokyo

The number of shareholders in attendance:784

Daiichi Sankyo Company, Limited (“the Company”), is pleased to respectfully notify you that the following matters were reported upon and resolved at the 2nd Ordinary General Meeting of Shareholders.

Matters Reported:

1. 1.The contents of the Business Report, the Consolidated Financial Statements for the 2nd Fiscal Year (from April 1, 2006 to March 31, 2007); and Audit Reports on the Consolidated Financial Statements by the Accounting Auditor and the Board of Corporate Auditors were reported.
2. 2.The contents of the Non-Consolidated Financial Statements for the 2nd Fiscal Year (from April 1, 2006 to March 31, 2007) were reported.

Matters Resolved:

First Agenda Item:Appropriation of Retained Earnings

1. This agenda item was duly approved as proposed. Year-end dividends for the term will be ¥30 per share.

Second Agenda Item: Election of Ten (10) Directors

1. This agenda item was duly approved as proposed. The following Directors were reelected and will continue in their posts: Kiyoshi Morita, Takashi Shoda, Tsutomu Une, Kunio Nihira, Yoshifumi Nishikawa, Jotaro Yabe, and Katsuyuki Sugita.
2. Akio Ozaki, Ryuzo Takada, and Hitoshi Matsuda were newly elected and assumed their posts.
3. Kunio Nihira, Yoshifumi Nishikawa, Jotaro Yabe, and Katsuyuki Sugita are Outside Directors.

Third Agenda Item: Election of Two (2) Corporate Auditors

1. This agenda item was duly approved as proposed. Teruo Takayanagi and Hikaru Nagata were elected and assumed their posts.

Fourth Agenda Item: Grant of Share Remuneration-Type Stock Option for Directors

1. This agenda item was duly approved as proposed. It was resolved that the Company allocate stock acquisition rights and set a framework for the remuneration (the maximum amount of which is obtained by multiplying the fair value of one allocated stock acquisition right by the total number of stock acquisition rights), which will be allocated to Directors of the Company (excluding Outside Directors) as share remuneration-type stock options with a ceiling limit of ¥140 million per annum for each business year.

• Convocation notice of the 2nd Ordinary General Meeting of Shareholders
  For the Fiscal Period Ended March 31, 2007
• (PDF:444KB)
• Notification of resolutions of the 2nd Ordinary General Meeting of Shareholders
• (PDF:24KB)

• (PDF:68KB)