Shareholders' Meeting

The 38th Annual General Meeting of Shareholders

Notice

Date and Time 10:00 AM, Wednesday, June 20, 2018
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 FY2017 (April 1, 2017 to March 31, 2018) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for FY2017 (April 1, 2017 to March 31, 2018)

Matters for approval

  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Election of Twelve Directors
  • Proposal 3: Revision of Remuneration Paid to Directors
  • Proposal 4: Issuance of Stock Acquisition Rights as Stock Options

Notice of resolutions

Matters for reporting and approval

Matters for reporting
  1. Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2018 (April 1, 2017 to March 31, 2018) 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, 2018 (April 1, 2017 to March 31, 2018)

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 Twelve Directors

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

  • Proposal 3: Revision of Remuneration Paid to Directors

    This proposal was approved and adopted as proposed. It was decided that the monetary remuneration paid to Directors shall be set at an amount not exceeding ¥5.0 billion per year, and the remuneration of stock acquisition rights to be allotted to SBG's Directors as stock options shall be set at an amount not exceeding ¥5.0 billion per year separately from the aforementioned monetary remuneration paid to Directors.

  • 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
8,234,610 76,022 1,371 *1 Approved 98.31
Proposal 2:
Election of Twelve Directors
Masayoshi Son 7,502,425 670,762 137,791 *2 Approved 89.58
Ronald D. Fisher 7,840,829 427,379 42,777 Approved 93.62
Marcelo Claure 7,959,234 309,033 42,777 Approved 95.03
Rajeev Misra 7,958,072 310,145 42,777 Approved 95.02
Ken Miyauchi 7,958,179 310,038 42,777 Approved 95.02
Simon Segars 7,958,062 310,155 42,777 Approved 95.02
Yun Ma 7,956,309 311,908 42,777 Approved 95.00
Yasir O. Al-Rumayyan 7,956,359 311,858 42,777 Approved 95.00
Katsunori Sago 7,816,285 344,112 150,596 Approved 93.32
Tadashi Yanai 7,312,992 996,633 1,371 Approved 87.31
Mark Schwartz 7,577,991 690,224 42,777 Approved 90.48
Masami Iijima 8,091,099 218,529 1,371 Approved 96.60
Proposal 3:
Revision of Remuneration Paid to Directors
5,571,355 2,738,407 1,204 *1 Approved 66.52
Proposal 4:
Issuance of Stock Acquisition Rights as Stock Options
6,823,471 1,486,329 1,159 *3 Approved 81.47
[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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