The 42nd Annual General Meeting of Shareholders
7-minute highlight video is available on SoftBank Group Corp.’s YouTube channel.
|Date and Time
|10 a.m. JST, June 24, 2022
|PORT HALL, Office Tower 1F, Tokyo Portcity Takeshiba 1-7-1, Kaigan, Minato-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 Amendment to the Articles of Incorporation
Proposal 3: Election of Nine Board Directors
|Number of votes for proposal
|Number of votes against proposal
|Number of abstentions
|Requirements for approval
|Voting results and ratio of voting for proposal (%)
Appropriation of Surplus
Partial Amendment to the Articles of Incorporation
Election of Nine Board Directors
|Kenneth A. Siegel
Approval of a majority of the votes of the shareholders present at the meeting.
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.
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.
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