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General Meetings of Shareholders4568DAIICHI SANKYO COMPANY,LIMITEDPharmaceuticals

Matters Omitted from the Documents Delivered for the 21st Annual General Meeting of Shareholders

Information that, under applicable laws and the Articles of Incorporation, was omitted from the paper documents delivered with the notice of convocation for the 21st Annual General Meeting of Shareholders is being provided electronically. The information includes revisions to the internal control policy, the accounting auditor's remuneration, and notes to the financial statements.

Worth reading
21Immaterial
Scored from 2 of 4 sections
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Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (21st)
2026
Jun 22
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal concerning the disposal of retained earnings, including total dividends of ¥71,519 million and a dividend of ¥39.00 per share, among other matters

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (21st)
Date and time22 June 2026 (start time: Not disclosed)
Matters for resolutionProposal concerning the disposal of retained earnings, including total dividends of ¥71,519 million and a dividend of ¥39.00 per share, among other matters
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Items this document does not state (2)
Director nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because the information was omitted from the documents delivered to shareholders who requested delivery of paper documents, pursuant to applicable laws and Article 16, Paragraph 2 of the Articles of Incorporation.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Matters Omitted from the Documents Delivered for the 21st Annual General Meeting of Shareholders | DAIICHI SANKYO COMPANY,LIMITED (4568) timely disclosure | Komori