Shareholders' Meeting

The 37th Annual General Meeting of Shareholders

Notice

Date and time10:00 AM, Wednesday, June 21, 2017
VenueHall 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 the fiscal year ended March 31, 2017 (April 1, 2016 to March 31, 2017) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for the fiscal year ended March 31, 2017 (April 1, 2016 to March 31, 2017)

Matters for approval

  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Election of Eleven Directors
  • Proposal 3: Election of Three Audit & Supervisory Board Members
  • Proposal 4: Issuance of the Stock Acquisition Rights as Stock Options
[Notes]

Notice of resolutions

Matters for reporting and approval

Matters for reporting
  1. Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2017 (April 1, 2016 to March 31, 2017) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for the fiscal year ended March 31, 2017 (April 1, 2016 to March 31, 2017)

The particulars of the above were reported.

Matters for approval
  • Proposal 1: Appropriation of Surplus

    This proposal was approved and adopted as proposed. It was decided to pay the year-end dividend of 22 yen per share for the fiscal year.
    (The annual dividend per share including the interim dividend of 22 yen per share is 44 yen per share.)

  • Proposal 2: Election of Eleven Directors

    This proposal was approved and adopted. Messrs. Masayoshi Son, Ken Miyauchi, Ronald D. Fisher, Marcelo Claure, Rajeev Misra, Simon Segars, Yun Ma, Tadashi Yanai, Shigenobu Nagamori, Mark Schwartz and Yasir O. Al-Rumayyan were elected and each of them assumed the office.

  • Proposal 3: Election of Three Audit & Supervisory Board Members

    This proposal was approved and adopted as proposed. Messrs. Masato Suzaki, Soichiro Uno and Hidekazu Kubokawa were elected and each of them assumed the office.

  • Proposal 4: Issuance of the Stock Acquisition Rights as Stock Options

    This proposal was approved and adopted as proposed. It was decided to delegate to SoftBank Group Corp.'s Board of Directors the determination of the subscription requirements for the stock acquisition rights issued as stock option.

Voting results

Matter resolved Number of votes for proposal Number of votes against proposal Number of abstentions Requirements for approval Voting results and ratio of voting for proposal (%)
Proposal 1:
Appropriation of Surplus
8,342,282 47,368 0 *1 Approved 98.30
Proposal 2:
Election of Eleven Directors
Masayoshi Son 7,901,771 363,337 124,565 *2 Approved 93.11
Ken Miyauchi 8,067,877 287,365 34,434 Approved 95.07
Ronald D. Fisher 8,161,828 193,414 34,434 Approved 96.18
Marcelo Claure 8,049,989 199,256 140,431 Approved 94.86
Rajeev Misra 8,049,754 199,491 140,431 Approved 94.86
Simon Segars 8,050,057 199,188 140,431 Approved 94.86
Yun Ma 8,162,484 192,758 34,434 Approved 96.19
Tadashi Yanai 7,937,826 451,852 0 Approved 93.54
Shigenobu Nagamori 8,254,032 135,648 0 Approved 97.26
Mark Schwartz 8,002,755 386,925 0 Approved 94.30
Yasir O. Al-Rumayyan 7,464,121 891,121 34,434 Approved 87.96
Proposal 3:
Election of Three Audit & Supervisory Board Members
Masato Suzaki 7,756,087 633,580 0 *2 Approved 91.40
Soichiro Uno 6,725,335 1,664,340 0 Approved 79.25
Hidekazu Kubokawa 7,154,596 1,235,077 0 Approved 84.31
Proposal 4:
Issuance of Stock Acquisition Rights as Stock Options
7,004,259 1,385,395 0 *3 Approved 82.54
[Notes]
  • *1
    Approval of a majority of the votes of the shareholders present at the meeting.
  • *2
    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.
  • *3
    Approval of two-thirds or more 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.

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