Investor Relations

The 42nd Annual General Meeting of Shareholders

Fiscal Year

Notice
Notice of resolutions
Documents

7-minute highlight video is available on SoftBank Group Corp.’s YouTube channel.

Notice

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: Business Report, Consolidated Financial Statements for FY2021 (April 1, 2021 to March 31, 2022) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements Non-consolidated Financial Statements for FY2021 (April 1, 2021 to March 31, 2022) Matters for approval: Proposal 1: Appropriation of Surplus Proposal 2: Partial Amendment to the Articles of Incorporation Proposal 3: Election of Nine Directors

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:

Business Report, Consolidated Financial Statements for FY2021 (April 1, 2021 to March 31, 2022) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
Non-consolidated Financial Statements for FY2021 (April 1, 2021 to March 31, 2022)

Matters for approval:

Proposal 1: Appropriation of Surplus
Proposal 2: Partial Amendment to the Articles of Incorporation
Proposal 3: Election of Nine Directors

Notice of resolutions

Matters for reporting and approval

Matters for reporting	Business Report, Consolidated Financial Statements for FY2021 (April1, 2021 to March 31, 2022) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements Non-consolidated Financial Statements for FY2021 (April 1, 2021 to March 31, 2022) 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: Partial Amendment to the Articles of Incorporation This proposal was approved and adopted as proposed. Proposal 3: Election of Nine Board Directors This proposal was approved and adopted. Messrs. Masayoshi Son, Yoshimitsu Goto, Ken Miyauchi, Kentaro Kawabe, Masami Iijima, Yutaka Matsuo, Keiko Erikawa, Kenneth A. Siegel and David Chao were elected and each of them assumed the office.

Matters for reporting

Business Report, Consolidated Financial Statements for FY2021 (April1, 2021 to March 31, 2022) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
Non-consolidated Financial Statements for FY2021 (April 1, 2021 to March 31, 2022)

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: Partial Amendment to the Articles of Incorporation
This proposal was approved and adopted as proposed.

Proposal 3: Election of Nine Board Directors
This proposal was approved and adopted. Messrs. Masayoshi Son, Yoshimitsu Goto, Ken Miyauchi, Kentaro Kawabe, Masami Iijima, Yutaka Matsuo, Keiko Erikawa, Kenneth A. Siegel and David Chao 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		14,644,920	21,903	684	*1	Approved	99.83
Proposal 2: Partial Amendment to the Articles of Incorporation		13,375,463	8,489	1,156	*2	Approved	99.92
Proposal 3: Election of Nine Board Directors	Masayoshi Son	13,261,586	304,724	11,901	*3	Approved	97.66
	Yoshimitsu Goto	13,496,191	67,438	14,587		Approved	99.39
	Ken Miyauchi	13,451,344	112,282	14,587		Approved	99.06
	Kentaro Kawabe	13,431,517	132,109	14,587		Approved	98.92
	Masami Iijima	13,471,771	105,230	1,213		Approved	99.21
	Yutaka Matsuo	13,540,962	36,044	1,213		Approved	99.72
	Keiko Erikawa	13,539,288	37,718	1,213		Approved	99.71
	Kenneth A. Siegel	10,164,871	3,412,123	1,213		Approved	74.86
	David Chao	13,276,997	300,001	1,213		Approved	97.78

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.

Documents

Notice of the 42nd Annual General Meeting of Shareholders(2.84MB/74 pages)
Disclosed information on the Internet at the Time of Notifying Convocation of the 42nd Annual General Meeting of Shareholders(577KB/97 pages)
Changes in the Operation of the 42nd Annual General Meeting of Shareholders(99.2KB/2 pages)
Resolutions of the 42nd Annual General Meeting of Shareholders(102KB/1 page)
Presentation material about the explanation on business strategy(11.7MB/44 pages)

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