The 34th Annual General Meeting of Shareholders

Notice Notice of resolutions

Notice

1.63MB/65 pages

 Correction (June 2, 2020)

152KB/2 pages

Disclosed Information

748KB/66 pages

Resolutions

164KB/1 page

Business Strategy Briefing

8.40MB/45 pages

Notice

Date and Time June 24, 2020, 10:00am (JST)
Venue Tokyo Shiodome Building 25F, 1-9-1 Higashi-shimbashi, Minato-ku, Tokyo
Agenda of the meeting

Matters for reporting

  1. Business Report, Consolidated Financial Statements for FY2019 (April 1, 2019 to March 31, 2020) and results of audits of Consolidated Financial Statements by the Independent Auditor and Audit & Supervisory Board
  2. Non-consolidated Financial Statements for FY2019 (April 1, 2019 to March 31, 2020)

Matters for approval

Proposal 1: Election of Eleven Board Directors
Proposal 2: Determination of Remuneration for Granting Restricted Stock to the Board Directors

Notice of resolutions

Matters for reporting and approval

Matters for reporting
  1. Business Report, Consolidated Financial Statements for FY2019 (April 1, 2019 to March 31, 2020) and results of audits of Consolidated Financial Statements by the Independent Auditor and Audit & Supervisory Board
  2. Non-consolidated Financial Statements for FY2019 (April 1, 2019 to March 31, 2020)

The particulars of the above were reported.
Matters for approval

Proposal 1: Election of Eleven Board Directors

This proposal was approved and adopted. Ms. Kyoko Uemura and Messrs. Masayoshi Son, Ken Miyauchi, Jun Shimba, Yasuyuki Imai, Junichi Miyakawa, Kazuhiko Fujihara, Kentaro Kawabe, Atsushi Horiba, Takehiro Kamigama and Kazuaki Oki were elected and each of them assumed the office.

Proposal 2: Determination of Remuneration for Granting Restricted Stock to the Board Directors

This proposal was approved and adopted. The Company’s Board Directors, excluding External Directors, will be granted remuneration in the form of restricted stock within the range not exceeding ¥1,500 million per year.

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 Eleven Board Directors		 Masayoshi Son 40,437,953 327,530 11,173 *1 Approved 99.17
Ken Miyauchi 39,984,036 780,297 12,323 Approved 98.06
Jun Shimba 40,040,498 724,985 11,173 Approved 98.19
Yasuyuki Imai 40,039,698 725,785 11,173 Approved 98.19
Junichi Miyakawa 40,013,786 751,697 11,173 Approved 98.13
Kazuhiko Fujihara 40,590,224 175,259 11,173 Approved 99.54
Kentaro Kawabe 40,414,281 351,202 11,173 Approved 99.11
Atsushi Horiba 40,678,511 86,795 11,350 Approved 99.76
Takehiro Kamigama 40,700,323 64,983 11,350 Approved 99.81
Kazuaki Oki 40,705,586 59,720 11,350 Approved 99.83
Kyoko Uemura 40,709,988 57,661 9,007 Approved 99.84
Proposal 2:
Determination of Remuneration for Granting Restricted Stock to the Board Directors		 40,597,647 242,167 8,921 *2 Approved 99.39
[Notes]
  1. *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.
  2. *2
    Approval of a majority of the votes of the shareholders present at the meeting.