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|
|Venue||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
|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 (%)|
Appropriation of Surplus
Partial Amendment to the Articles of Incorporation
Election of Nine Board Directors
|Kenneth A. Siegel||10,164,871||3,412,123||1,213||Approved||74.86|
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.
Notice of the 42nd Annual General Meeting of Shareholders(2.84MB/74 pages)
Presentation material about the explanation on business strategy(11.7MB/44 pages)
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