FY2018

Fiscal Year

The 38th Annual General Meeting of Shareholders

Notice
Notice of resolutions
VOD, Materials

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 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 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

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

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
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	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 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.

Matters for reporting

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
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.

VOD, Materials

VOD	[Note] * The online presentation was closed
Materials	Notice of the 38th Annual General Meeting of Shareholders (PDF: 3.03MB/73 pages) Disclosed information on the Internet at the Time of Notifying Convocation of the 38th Annual General Meeting of Shareholders (PDF: 664KB/53 pages) Resolutions of the 38th Annual General Meeting of Shareholders (PDF: 80KB/1 page) Presentation material about the explanation on business strategy (PDF: 11.2MB/94 pages)