The 33rd Annual General Meeting of Shareholders
|Date and time||10:00 AM Friday, June 21, 2013|
|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 eight Directors
Proposal 4: Election of four Audit & Supervisory Board Members
It is to be added that at the Board of Directors' meeting held following the close of the Annual General Meeting of Shareholders, Messrs. Masayoshi Son and Ken Miyauchi were elected as Representative Directors, and each of them assumed the office.|
It is also to be added that at the Audit & Supervisory Board meeting held following the close of the Annual General Meeting of Shareholders, Mr. Mitsuo Sano was elected as a Chairman of Audit & Supervisory Board and he assumed the 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||8,770,241||33,972||12,602||*1||Approved 98.10|
|Proposal2: Partial Change in the Articles of Incorporation||8,780,347||24,533||11,954||*2||Approved 98.22|
|Proposal 3: Election of eight Directors||Masayoshi Son||8,494,632||310,210||11,954||*3||Approved 95.02|
|Ken Miyauchi||8,456,810||322,072||37,915||Approved 94.60|
|Kazuhiko Kasai||8,468,368||310,515||37,915||Approved 94.73|
|Ronald D. Fisher||8,468,521||310,362||37,915||Approved 94.73|
|Yun Ma||8,468,338||310,545||37,915||Approved 94.73|
|Manabu Miyasaka||8,618,640||186,204||11,954||Approved 96.41|
|Tadashi Yanai||8,408,299||396,546||11,954||Approved 94.05|
|Mark Schwartz||8,497,554||307,292||11,954||Approved 95.05|
|Proposal 4: Election of four Audit & Supervisory Board Members||Mitsuo Sano||8,707,176||97,636||11,954||*3||Approved 97.40|
|Soichiro Uno||8,725,778||79,037||11,954||Approved 97.61|
|Koichi Shibayama||7,238,482||1,566,316||11,954||Approved 80.97|
|Hidekazu Kubokawa||8,323,044||481,766||11,954||Approved 93.10|
- 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.|