The 20th Ordinary General Shareholders Meeting

June 24, 2025

Date: Monday, June 23, 2025
Start : 10:00am (JST) on schedule
Finish : 11:34am (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 20th Ordinary General Shareholders Meeting.

Reports
1. Reports on the Business Report, the Consolidated Financial Statements for the 20th Fiscal Year (from April 1, 2024 to March 31, 2025); and Audit Reports of the Consolidated Financial Statements by the Accounting Auditors and Audit & Supervisory Board
2. Reports on the Non-consolidated Financial Statements for the 20th Fiscal Year (from April 1, 2024 to March 31, 2025)

Proposals
1. Appropriation of Surplus
 This proposal was duly approved as proposed. Effective from Tuesday, June 24, 2025, 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, Takashi Matsumoto, Yasuhiro Komatsu, Takaaki Nishii and Yo Honma. Joseph Kenneth Keller, Shizuko Ueno, Akihiro Watanabe and Reiko Kinoshita were newly elected and assumed their posts.
 Yasuhiro Komatsu, Takaaki Nishii, Yo Honma,  Akihiro Watanabe and Reiko Kinoshita are Outside Directors.

3. Election of Two (2) Audit & Supervisory Board Members
 This proposal was duly approved as proposed. Terumichi Yokoyama was newly elected, Masako Watanabe was re-elected, and they assumed their posts.
 Masako Watanabe is an Outside Audit & Supervisory Board Member. 


Related data
■ Convocation Notice of the 20th Ordinary General Shareholders Meeting

■ Report to Shareholders for the Fiscal Year Ended March 31, 2025

■ 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 20th Ordinary General Shareholders Meeting
■ Report of Final Tally of Voting Rights Exercised

 

Past Ordinary General Shareholders Meetings

Past Ordinary General Shareholders Meetings