Investor Relations

The 39th Annual General Meeting of Shareholders

Fiscal Year

Notice
Notice of resolutions
Materials

Notice

Date and Time	10:00 AM, Wednesday, June 19, 2019
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 FY2018 (April 1, 2018 to March 31, 2019) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements Non-consolidated Financial Statements for FY2018 (April 1, 2018 to March 31, 2019) Matters for approval: Proposal 1: Appropriation of Surplus Proposal 2: Election of Twelve Board Directors Proposal 3: Election of One Audit & Supervisory Board Member

Date and Time

10:00 AM, Wednesday, June 19, 2019

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 FY2018 (April 1, 2018 to March 31, 2019) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
Non-consolidated Financial Statements for FY2018 (April 1, 2018 to March 31, 2019)

Matters for approval:

Proposal 1: Appropriation of Surplus
Proposal 2: Election of Twelve Board Directors
Proposal 3: Election of One Audit & Supervisory Board Member

Notice of resolutions

Matters for reporting and approval

Matters for reporting	Business Report, Consolidated Financial Statements for FY2018 (April 1, 2018 to March 31, 2019) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements Non-consolidated Financial Statements for FY2018 (April 1, 2018 to March 31, 2019) 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 Board Directors This proposal was approved and adopted. Messrs. Masayoshi Son, Ronald D. Fisher, Marcelo Claure, Katsunori Sago, Rajeev Misra, Ken Miyauchi, Simon Segars, Yun Ma, Yasir O. Al-Rumayyan, Tadashi Yanai, Masami Iijima and Yutaka Matsuo were elected and each of them assumed the office. Proposal 3: Election of One Audit & Supervisory Board Member This proposal was approved and adopted as proposed. Mr. Maurice Atsushi Toyama was elected and he assumed the office.

Matters for reporting

Business Report, Consolidated Financial Statements for FY2018 (April 1, 2018 to March 31, 2019) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
Non-consolidated Financial Statements for FY2018 (April 1, 2018 to March 31, 2019)

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 Board Directors
This proposal was approved and adopted. Messrs. Masayoshi Son, Ronald D. Fisher, Marcelo Claure, Katsunori Sago, Rajeev Misra, Ken Miyauchi, Simon Segars, Yun Ma, Yasir O. Al-Rumayyan, Tadashi Yanai, Masami Iijima and Yutaka Matsuo were elected and each of them assumed the office.

Proposal 3: Election of One Audit & Supervisory Board Member
This proposal was approved and adopted as proposed. Mr. Maurice Atsushi Toyama was elected and he assumed the office.

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		8,423,183	16,412	121	*1	Approved	99.37
Proposal 2: Election of Twelve Board Directors	Masayoshi Son	7,871,048	535,005	33,814	*2	Approved	92.85
	Ronald D. Fisher	8,167,780	214,444	57,643		Approved	96.35
	Marcelo Claure	8,279,218	103,011	57,643		Approved	97.67
	Katsunori Sago	8,280,852	101,378	57,643		Approved	97.69
	Rajeev Misra	8,280,658	101,572	57,643		Approved	97.68
	Ken Miyauchi	8,260,756	121,471	57,643		Approved	97.45
	Simon Segars	8,278,622	103,607	57,643		Approved	97.66
	Yun Ma	8,277,905	104,324	57,643		Approved	97.65
	Yasir O. Al-Rumayyan	8,278,563	103,666	57,643		Approved	97.66
	Tadashi Yanai	8,031,008	408,750	121		Approved	94.74
	Masami Iijima	8,385,486	54,272	121		Approved	98.92
	Yutaka Matsuo	8,217,908	178,268	43,700		Approved	96.94
Proposal 3: Election of One Audit & Supervisory Board Member	Maurice Atsushi Toyama	8,374,627	65,133	121	*2	Approved	98.79

Approval of a majority of the votes of the shareholders present at the meeting.
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.

Materials

Notice of the 39th Annual General Meeting of Shareholders(3.01MB/64 pages)
Correction of Notice of the 39th Annual General Meeting of Shareholders(140KB/1 page)
Disclosed information on the Internet at the Time of Notifying Convocation of the 39th Annual General Meeting of Shareholders(1.26MB/57 pages)
Resolutions of the 39th Annual General Meeting of Shareholders(136KB/1 page)
Presentation material about the explanation on business strategy(22.4MB/103 pages)

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