The 36th Annual General Meeting of Shareholders
|Date and time||10:00 AM, Wednesday, June 22, 2016|
|Venue||Hall A, Tokyo International Forum 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo|
|Agenda of the meeting||
Matters for reporting
Matters for approval
Notice of resolutions
Matters for reporting and approval
|Matters for reporting||
|Matters for approval||
|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||8,542,364||178,724||199||*1||Approved 96.95|
|Proposal 2: Election of seven Directors||Masayoshi Son||8,362,519||358,249||482||*3||Approved 94.91|
|Ken Miyauchi||8,543,499||169,664||8,092||Approved 96.96|
|Ronald D. Fisher||8,543,107||170,056||8,092||Approved 96.95|
|Yun Ma||8,543,133||170,030||8,092||Approved 96.95|
|Manabu Miyasaka||8,543,811||169,352||8,092||Approved 96.96|
|Tadashi Yanai||8,489,095||231,777||382||Approved 96.34|
|Shigenobu Nagamori||8,160,013||560,451||785||Approved 92.61|
|Proposal 3: Amounts and Features of Stock Options issued to Directors as Remuneration||7,248,211||1,472,884||199||*1||Approved 82.26|
|Proposal 4: Issuance of the Stock Acquisition Rights as Stock Options||7,652,671||1,068,425||199||*2||Approved 86.85|
|Proposal 5: Transfer of Shares of Subsidiaries in accordance with the Reorganization of Group Companies||8,714,664||6,442||199||*2||Approved 98.90|
- *1Approval of a majority of the votes of the shareholders present at the meeting.
- *2Approval 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.
- *3Approval 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.
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