Investor Relations

The 40th Annual General Meeting of Shareholders

Fiscal Year

Notice
Notice of resolutions
Materials

Notice

Date and Time	10:00 AM, Thursday, June 25, 2020
Venue	25th floor, Tokyo Shiodome Building, 1-9-1, Higashi-shimbashi, Minato-ku, Tokyo
Agenda of the meeting:	Matters for reporting: Business Report, Consolidated Financial Statements for FY2019 (April 1, 2019 to March 31, 2020) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements Non-consolidated Financial Statements for FY2019 (April 1, 2019 to March 31, 2020) Matters for approval: Proposal 1: Appropriation of Surplus Proposal 2: Election of Thirteen Board Directors

Date and Time

10:00 AM, Thursday, June 25, 2020

Venue

25th floor, Tokyo Shiodome Building, 1-9-1, Higashi-shimbashi, Minato-ku, Tokyo

Agenda of the meeting:

Matters for reporting:

Business Report, Consolidated Financial Statements for FY2019 (April 1, 2019 to March 31, 2020) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
Non-consolidated Financial Statements for FY2019 (April 1, 2019 to March 31, 2020)

Matters for approval:

Proposal 1: Appropriation of Surplus
Proposal 2: Election of Thirteen Board Directors

Notice of resolutions

Matters for reporting and approval

Matters for reporting	Business Report, Consolidated Financial Statements for FY2019 (April1, 2019 to March 31, 2020) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements Non-consolidated Financial Statements for FY2019 (April 1, 2019 to March 31, 2020) 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 Thirteen Board Directors This proposal was approved and adopted. Messrs. Masayoshi Son, Ronald D. Fisher, Marcelo Claure, Katsunori Sago, Rajeev Misra, Yoshimitsu Goto, Ken Miyauchi, Simon Segars, Yasir O. Al-Rumayyan, Masami Iijima, Yutaka Matsuo, Lip-Bu Tan and Yuko Kawamoto were elected and each of them assumed the office.

Matters for reporting

Business Report, Consolidated Financial Statements for FY2019 (April1, 2019 to March 31, 2020) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
Non-consolidated Financial Statements for FY2019 (April 1, 2019 to March 31, 2020)

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 Thirteen Board Directors
This proposal was approved and adopted. Messrs. Masayoshi Son, Ronald D. Fisher, Marcelo Claure, Katsunori Sago, Rajeev Misra, Yoshimitsu Goto, Ken Miyauchi, Simon Segars, Yasir O. Al-Rumayyan, Masami Iijima, Yutaka Matsuo, Lip-Bu Tan and Yuko Kawamoto were elected and each of them assumed the office.

Voting results

Matters 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		15,798,223	54,537	977	*1	Approved	99.63
Proposal 2: Election of Thirteen Board Directors	Masayoshi Son	15,220,099	561,209	74,795	*2	Approved	95.99
	Ronald D. Fisher	15,306,859	430,571	118,672		Approved	96.53
	Marcelo Claure	15,439,677	297,753	118,672		Approved	97.37
	Katsunori Sago	15,439,290	298,140	118,672		Approved	97.37
	Rajeev Misra	14,864,373	873,056	118,672		Approved	93.74
	Yoshimitsu Goto	15,388,468	348,963	118,672		Approved	97.05
	Ken Miyauchi	15,310,956	426,474	118,672		Approved	96.56
	Simon Segars	15,438,839	298,591	118,672		Approved	97.37
	Yasir O. Al-Rumayyan	15,003,741	733,688	118,672		Approved	94.62
	Masami Iijima	15,716,129	139,010	971		Approved	99.12
	Yutaka Matsuo	15,743,456	111,683	971		Approved	99.29
	Lip-Bu Tan	15,511,772	343,361	971		Approved	97.83
	Yuko Kawamoto	15,743,614	111,525	971		Approved	99.29

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 40th Annual General Meeting of Shareholders(2.43MB/67 pages)
Correction of Notice of the 40th Annual General Meeting of Shareholders(110KB/1 page)
Disclosed information on the Internet at the Time of Notifying Convocation of the 40th Annual General Meeting of Shareholders(2.55MB/72 pages)
Supplementary materials for Disclosed information on the Internet at the Time of Notifying Convocation of the 40th Annual General Meeting of Shareholders(161KB/1 page)
Resolutions of the 40th Annual General Meeting of Shareholders(11KB/1 page)
Presentation material about the explanation on business strategy(14.2MB/62 pages)

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