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Shareholders’ Meeting

The 154th Annual General Meeting of Shareholders

Date and Time

Thursday, June 29, 2017 at 10:00 a.m. Japan time


Head office of Nippon Shinyaku Co.,Ltd. located at 14, Nishinosho-Monguchi-cho, Kisshoin, Minami-ku, Kyoto , Japan

Place

Thursday, June 29, 2017 at 10:00 a.m. Japan time


Head office of Nippon Shinyaku Co.,Ltd. located at 14, Nishinosho-Monguchi-cho, Kisshoin, Minami-ku, Kyoto , Japan

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