Investor Relations

The 38th Annual General Meeting of Shareholders

Notice

Date and Time10:00 AM, Wednesday, June 20, 2018
VenueHall 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 resolvedNumber of votes for proposalNumber of votes against proposalNumber of abstentionsRequirements for approvalVoting results and ratio of voting for proposal (%)
Proposal 1:
Appropriation of Surplus		8,234,61076,0221,371*1Approved98.31
Proposal 2:
Election of Twelve Directors		Masayoshi Son7,502,425670,762137,791*2Approved89.58
Ronald D. Fisher7,840,829427,37942,777Approved93.62
Marcelo Claure7,959,234309,03342,777Approved95.03
Rajeev Misra7,958,072310,14542,777Approved95.02
Ken Miyauchi7,958,179310,03842,777Approved95.02
Simon Segars7,958,062310,15542,777Approved95.02
Yun Ma7,956,309311,90842,777Approved95.00
Yasir O. Al-Rumayyan7,956,359311,85842,777Approved95.00
Katsunori Sago7,816,285344,112150,596Approved93.32
Tadashi Yanai7,312,992996,6331,371Approved87.31
Mark Schwartz7,577,991690,22442,777Approved90.48
Masami Iijima8,091,099218,5291,371Approved96.60
Proposal 3:
Revision of Remuneration Paid to Directors		5,571,3552,738,4071,204*1Approved66.52
Proposal 4:
Issuance of Stock Acquisition Rights as Stock Options		6,823,4711,486,3291,159*3Approved81.47
  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.

Materials

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