Shareholders’ Meeting

The 159th Annual General Meeting of Shareholders

  • Date and Time:
    Date and Time:Wednesday, June 29, 2022 at 10:00 a.m. Japan time
  • Place:
    Place:Head office of Nippon Shinyaku Co.,Ltd. located at 14, Nishinosho-Monguchi-cho, Kisshoin, Minami-ku, Kyoto , Japan

Nippon Shinyaku ensures the sending out of notice of the Shareholders General Meeting at the earliest possible time, also publishing the notice on the company’s websites and the Tokyo Stock Exchange website beforehand so as to secure sufficient time for the shareholders to examine the agenda of the General Meeting to appropriately exercise their voting rights.

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
  • Utilization of electromagnetic means to enable the exercise of voting rights
  • 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

Stock and Shareholder Information