Investor Relations

FY2020

The 40th Annual General Meeting of Shareholders

Notice

Date and Time10:00 AM, Thursday, June 25, 2020
Venue25th floor, Tokyo Shiodome Building, 1-9-1, Higashi-shimbashi, Minato-ku, Tokyo
Agenda of the meeting:

Matters for reporting:

  1. 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
  2. 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
  1. 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
  2. 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 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		15,798,22354,537977*1Approved99.63
Proposal 2:
Election of Thirteen Board Directors		Masayoshi Son15,220,099561,20974,795*2Approved95.99
Ronald D. Fisher15,306,859430,571118,672Approved96.53
Marcelo Claure15,439,677297,753118,672Approved97.37
Katsunori Sago15,439,290298,140118,672Approved97.37
Rajeev Misra14,864,373873,056118,672Approved93.74
Yoshimitsu Goto15,388,468348,963118,672Approved97.05
Ken Miyauchi15,310,956426,474118,672Approved96.56
Simon Segars15,438,839298,591118,672Approved97.37
Yasir O. Al-Rumayyan15,003,741733,688118,672Approved94.62
Masami Iijima15,716,129139,010971Approved99.12
Yutaka Matsuo15,743,456111,683971Approved99.29
Lip-Bu Tan15,511,772343,361971Approved97.83
Yuko Kawamoto15,743,614111,525971Approved99.29

  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.

Materials