The 40th Annual General Meeting of Shareholders

Notice

Notice

The 40th Annual General Meeting of Shareholders

SoftBank Corp. will hold its Annual General Meeting of Shareholders on June 23, 2026.

Online presentation

Notice of the 40th Annual General Meeting of Shareholders(Updated on June 1, 2026)

Partial Correction of Notice of the 40th Annual General Meeting of Shareholders

[Note]
  1. *
    If you wish to exercise your voting rights, please access the Company's designated website for voting (Mizuho Trust & Banking Co., Ltd.) (in Japanese) on your PC, smartphone, mobile phone or other devices and follow the instructions on the screen. Please refer to the Notice of the 40th Annual General Meeting of Shareholders for more details.

Notice

Date and Time June 23, 2026 10:00am (JST)
Venue Hall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo
Agenda of the Meeting

Matters for reporting

  1. Business Report, Consolidated Financial Statements for FY2025 (April 1, 2025 to March 31, 2026) and results of audits of Consolidated Financial Statements by the Independent Auditor and Audit & Supervisory Board
  2. Non-consolidated Financial Statements for FY2025 (April 1, 2025 to March 31, 2026)

Matters for approval

Proposal 1: Election of Thirteen Board Directors
Proposal 2: Election of Two Audit & Supervisory Board Member
Proposal 3: Election of One Substitute Audit & Supervisory Board Membe