The 18th Ordinary General Shareholders Meeting

June 21, 2023

Date: Monday, June 19, 2023
Start : 10:00am (JST) (on schedule)
Finish: 11:25am (JST)
Place: Royal Hall, Royal Park Hotel 3F
1-1, Nihonbashi-Kakigaracho 2-chome, Chuo-ku, Tokyo, Japan

Daiichi Sankyo Company, Limited (“the Company”) is pleased to respectfully notify that the following matters were reported upon and resolved at the 18th Ordinary General Shareholders Meeting held today.

Reports:
1. The contents of the Business Report, the Consolidated Financial Statements for the 18th fiscal year (from April 1, 2022 to March 31, 2023); and Audit Reports for the Consolidated Financial Statements by the Accounting Auditors and Audit & Supervisory Board
2. The contents of the Non-consolidated Financial Statements for the 18th fiscal year (from April 1, 2022 to March 31, 2023)
The above matters were reported.

Proposals:
First Proposal: Appropriation of Surplus
This proposal was duly approved as proposed.
Effective from Tuesday, June 20, 2023, the Company will pay year-end dividend of JPY15 per share.

Second Proposal: Election of Nine (9) Directors
This proposal was duly approved as proposed. The following Directors were re-elected and assumed their posts: Sunao Manabe, Hiroyuki Okuzawa, Shoji Hirashima, Masahiko Ohtsuki, Takashi Fukuoka, Kazuaki Kama, Sawako Nohara and Yasuhiro Komatsu.
Takaaki Nishii was newly elected and assumed his post.
Kazuaki Kama, Sawako Nohara, Yasuhiro Komatsu and Takaaki Nishii are Outside Directors.

Third Proposal: Election of Two (2) Audit & Supervisory Board Member
This proposal was duly approved as proposed. Kenji Sato was re-elected, Miyuki Arai was newly elected, and they assumed their posts.

Fourth Proposal: Approval of plan related to granting of shares under a trust-type share grant plan to officers and employees of U.S. subsidiaries who reside in California, U.S.A. applying special conditions under California State Securities Law
This proposal was duly approved as proposed regarding the plan related to granting shares to officers and employees who reside in the State of California under the trust-type share grant plan to officers and employees of U.S. subsidiaries.

Related data
Convocation Notice of the 18th Ordinary General Shareholders Meeting (1.18MB)

REPORT TO SHAREHOLDERS for the Fiscal Year Ended March 31, 2023 (1.74MB)

Other Matters regarding Measures for Electronic Provision (566KB)
Matters for Internet Disclosure under Laws and Regulations, and the Articles of Incorporation (560KB)
< Business Report >
・ Status of Subscription Rights to Shares
・ Internal Control System
・ Matters Regarding Accounting Auditors
< Consolidated Financial Statements >
・ Consolidated Statement of Changes in Equity
・ Notes to Consolidated Financial Statements
< Non-consolidated Financial Statements >
・ Non-Consolidated Statement of Changes in Net Assets
・ Notes to Non-Consolidated Financial Statements

Notification of Resolutions for the 18th Ordinary General Shareholders Meeting (118KB)

Report of Final Tally of Voting Rights Exercised(212KB)

 

Past Ordinary General Meetings of Shareholders

Past Ordinary General Meetings of Shareholders