The 19th Ordinary General Shareholders Meeting

June 18, 2024

Date : June 17, 2024 Monday 10:00am (JST)
Start : 10:00am (JST) on schedule
Finish : 11:32am (JST)
Place : Royal Hall, Royal Park Hotel 3F
            2-1-1 Nihonbashi-Kakigara-cho, Chuo-ku, Tokyo

Daiichi Sankyo Company, Limited (“the Company”) is pleased to respectfully notify that the following matters were reported upon and resolved at the 19th Ordinary General Shareholders Meeting held today.

Reports
1. The contents of the Business Report, the Consolidated Financial Statements for the 19th Fiscal Year (from April 1, 2023 to March 31, 2024); and Audit Reports of the Consolidated Financial Statements by the Accounting Auditors and Audit & Supervisory Board
2. The contents of the Non-consolidated Financial Statements for the 19th Fiscal Year (from April 1, 2023 to March 31, 2024)

Proposals
1. Appropriation of Surplus
This proposal was duly approved as proposed. Effective from Tuesday, June 18, 2024, the Company will pay year-end dividend of JPY30 per share.

2. Election of Ten (10) Directors
This proposal was duly approved as proposed. The following Directors were re-elected and assumed their posts: Sunao Manabe, Hiroyuki Okuzawa, Shoji Hirashima, Takashi Fukuoka, Kazuaki Kama, Sawako Nohara, Yasuhiro Komatsu and Takaaki Nishii. Takashi Matsumoto and Yo Honma were newly elected and assumed their posts.
Kazuaki Kama, Sawako Nohara, Yasuhiro Komatsu, Takaaki Nishii and Yo Honma are Outside Directors.


Related data
■ Convocation Notice of the 19th Ordinary General Shareholders Meeting

■ Report to Shareholders for the Fiscal Year Ended March 31, 2024

■ Other Matters regarding Measures for Electronic Provision

Matters for Internet Disclosure under Laws and Regulations, and the Articles of Incorporation

< Business Report >

  • Status of Subscription Rights to Shares
  • Internal Control System
  • Matters Regarding Accounting Auditors
  • Basic Policy regarding Moves toward Large-Scale Acquisition of Company's Share

    • < 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 19th Ordinary General Shareholders Meeting
    ■ Report of Final Tally of Voting Rights Exercised

    Past Ordinary General Shareholders Meetings

    Past Ordinary General Shareholders Meetings