CHUGAI PHARMACEUTICAL CO., LTD.

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Shareholder Meetings

Notice of Resolutions

101st Annual General Meeting of Shareholders

10:00 a.m. on March 28, 2012 (Wednesday)
Royal Park Hotel - 3F Royal Hall
1-1 Nihonbashi-Kakigara-cho 2-chome, Chuo-ku, Tokyo
Notice of Resolutions of the 101st Annual General Meeting of Shareholders (2011) [PDF44KB]
Notice of Convocation of the 101st Annual General Meeting of Shareholders (2011) [PDF393KB]
Items Disclosed on Internet Concerning Notice of Convocation of the 101st Annual General Meeting of Shareholders [PDF164KB]

Voting Results(Extraordinary Report) [PDF208KB]

Notices of Previous Shareholder Meetings

Notice of Resolutions of the 100th Annual General Meeting of Shareholders (2010) [PDF20KB]
Notice of Convocation of the 100th Annual General Meeting of Shareholders (2010) [PDF344KB]
Notice of Resolutions of the 99th Annual General Meeting of Shareholders (2009) [PDF28KB]
Notice of Convocation of the 99th Annual General Meeting of Shareholders (2009) [PDF632KB]
Notice of Resolutions of the 98th Annual General Meeting of Shareholders (2008) [PDF120KB]
Notice of Convocation of the 98th Annual General Meeting of Shareholders (2008) [PDF564KB]
Notice of Resolutions of the 97th Annual General Meeting of Shareholders (2007) [PDF36KB]
Notice of Convocation of the 97th Annual General Meeting of Shareholders (2007) [PDF120KB]
Notes

Please note that the English notices purports to be a translation from the Japanese original prepared for the convenience of shareholders outside Japan with voting rights. However, in the case of any discrepancy between the translation and the Japanese original, the latter shall prevail. Please also be advised that certain expressions regarding voting procedures for domestic shareholders that are not applicable to the aforesaid shareholders are omitted or modified to avoid confusion.

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