Shareholders’ Meeting

The 160th Annual General Meeting of Shareholders

• Date and Time:Thursday, June 29, 2023 at 10:00 a.m. Japan time

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

• Notice of The 160th Annual General Meeting of ShareholdersPDF478 KB
• Notice Of Resolutions Of The 160th Annual General Meeting of Shareholders PDF97 KB
• Results of the Exercise of Voting Rights PDF235 KB

Initiatives for vitalizing the Shareholders General Meeting and facilitating the voting rights

• Dispatch of notice of the Shareholders General Meeting at the earliest possible time
• Voting by using the technologies of the internet regarding homepages, electronic mail, etc.
• Participation in an electronic platform for the exercise of voting rights, other measures to improve the environment in which institutional investors exercise their voting rights
• Dispatch of English-language notice (summary) of the Shareholders General Meeting