The 40th Annual General Meeting of Shareholders

Notice Notice of resolutions Operation etc.

Notice Notice of resolutions Operation etc.

Notice

 Partial Correction
  (June 1, 2026)

 Partial Correction
  (June 19, 2026)

Resolutions

Business Strategy Briefing

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

Notice of resolutions

Matters for reporting and approval

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)

The particulars of the above were reported.
Matters for approval

Proposal 1: Election of Thirteen Board Directors

This proposal was approved and adopted. Jun Shimba, Junichi Miyakawa, Osamu Akiyama, Masayoshi Son, Takeshi Idezawa, Ichiro Nakayama, Atsushi Horiba, Naomi Koshi, Maki Sakamoto, Hiroko Sasaki, Hideaki Karaki, Yukihiko Onishi and Hidehiko Yuzaki, were elected and each of them assumed the office.

Proposal 2: Election of Two Audit & Supervisory Board Members

This proposal was approved and adopted. Takashi Naito and Yoko Kudo were elected and each of them assumed the office.

Proposal 3: Election of One Substitute Audit & Supervisory Board Member

This proposal was approved and adopted. Yasuhiro Nakajima was elected.

Voting results

Matter resolved Number of votes for proposal Number of votes against proposal Number of abstentions Require-ments for approval Voting results and ratio of voting for proposal (%)
Proposal 1:
Election of Thirteen Board Directors		 Jun Shimba 373,951,416 4,848,081 837,513 * Approved 98.44
Junichi Miyakawa 368,717,509 10,800,061 119,432 Approved 97.06
Osamu Akiyama 376,391,690 3,235,735 9,586 Approved 99.08
Masayoshi Son 372,743,257 6,884,168 9,586 Approved 98.12
Idezawa Takeshi 373,085,930 6,541,491 9,586 Approved 98.21
Ichiro Nakayama 376,363,820 3,263,606 9,586 Approved 99.07
Atsushi Horiba 353,636,887 25,990,531 9,586 Approved 93.09
Naomi Koshi 376,480,319 3,147,111 9,586 Approved 99.10
Maki Sakamoto 376,903,603 2,723,827 9,586 Approved 99.21
Hiroko Sasaki 376,728,265 2,899,165 9,586 Approved 99.17
Hideaki Karaki 376,544,726 3,082,704 9,586 Approved 99.12
Yukihiko Onishi 376,689,025 2,938,406 9,586 Approved 99.16
Hidehiko Yuzaki 376,837,197 2,790,234 9,586 Approved 99.20
Proposal 2:
Election of Two Audit & Supervisory Board Members		 Takashi Naito 353,724,577 25,906,770 9,591 * Approved 93.11
Yoko Kudo 378,798,036 833,328 9,591 Approved 99.71
Proposal 3:
One Substitute Audit & Supervisory Board Member		 Yasuhiro Nakajima 378,907,118 728,237 9,276 * Approved 99.74
[Note]
  1. *
    Approval of a majority of the votes of the shareholders present at the meeting at which shareholders holding one-third or more of votes of the shareholders entitled to vote shall be present.