The 31st Annual General Meeting of Shareholders
|Date and time||10:00 AM Friday, June 24, 2011|
|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|
The particulars of the above were reported.
|Matters for approval|
Proposal 1: Appropriation of Surplus
Proposal 2: Partial Change in the Articles of Incorporation
Proposal 3: Election of nine Directors
|It is to be added that at the Board of Directors' meeting held following the close of the Annual General Meeting of Shareholders, Mr. Masayoshi Son was elected as Representative Director, and he assumed office.|
|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||7,581,950||91,672||61,347||*1||Approved 96.94|
|Proposal2: Partial Change in the Articles of Incorporation||5,902,854||1,744,048||88,128||*2||Approved 75.47|
|Proposal 3: Election of nine Directors||Masayoshi Son||7,672,044||36,631||26,237||*3||Approved 98.09|
|Ken Miyauchi||7,676,125||32,550||26,237||Approved 98.14|
|Kazuhiko Kasai||7,675,478||33,197||26,237||Approved 98.14|
|Masahiro Inoue||7,675,977||32,698||26,237||Approved 98.14|
|Ronald Fisher||7,675,485||33,190||26,237||Approved 98.14|
|Yun Ma||7,675,325||33,350||26,237||Approved 98.13|
|Tadashi Yanai||7,626,919||81,755||26,237||Approved 97.52|
|Mark Schwartz||7,686,753||21,922||26,237||Approved 98.28|
|Sunil Bharti Mittal||7,534,756||173,919||26,237||Approved 96.34|
- Approval of a majority of the voting rights of the shareholders present at the meeting.
- Approval of two-thirds or more of the voting rights of the shareholders present at the meeting at which shareholders holding one-third or more of voting rights of the shareholders entitled to vote shall be present.
- Approval of a majority of the voting rights of the shareholders present at the meeting at which shareholders holding one-third or more of voting rights of the shareholders entitled to vote shall be present.
|VOD||* The online presentation was closed.|