Investor Relations

The 43rd Annual General Meeting of Shareholders

8-minute highlight video is also available.

Notice

Date and Time10 a.m. Wednesday, June 21, 2023
VenueHall A, Tokyo International Forum, 5-1, Marunouchi 3-chome,
Chiyoda-ku, Tokyo
Agenda of the meeting:

Matters for reporting:

  1. Business Report, Consolidated Financial Statements for FY2022 (April 1, 2022 to March 31, 2023) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for FY2022 (April 1, 2022 to March 31, 2023)

Matters for approval:

  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Election of Nine Board Directors
  • Proposal 3: Election of One Audit & Supervisory Board Member
  • Proposal 4: Approval of Contract for Transfer of Subsidiary’s Equity Interest (Contribution in Kind)

Notice of resolutions

Matters for reporting and approval

Matters for reporting
  1. Business Report, Consolidated Financial Statements for FY2022 (April 1, 2022 to March 31, 2023) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for FY2022 (April 1, 2022 to March 31, 2023)
 

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 Nine Board Directors
This proposal was approved and adopted. Messrs. Masayoshi Son, Yoshimitsu Goto, Ken Miyauchi, Rene Haas, Masami Iijima, Yutaka Matsuo, Keiko Erikawa, Kenneth A. Siegel and David Chao were elected and each of them assumed the office.

Proposal 3: Election of One Audit & Supervisory Board Member
This proposal was approved and adopted as proposed. Mr. Maurice Atsushi Toyama was elected and he assumed the office.

Proposal 4: Approval of Contract for Transfer of Subsidiary’s Equity Interest (Contribution in Kind)
This proposal was approved and adopted as proposed. It was decided to transfer the entire equity interest of SoftBank Vision Fund II-2 L.P. held by SBG to SoftBank Group Overseas GK by contribution in kind.

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		11,930,87831,274422*1Approved98.44
Proposal 2:
Election of Nine Board Directors		Masayoshi Son11,627,586317,74517,255*2Approved95.93
Yoshimitsu Goto11,864,23281,10817,255Approved97.89
Ken Miyauchi11,823,196122,14317,255Approved97.55
Rene Haas11,863,56581,77517,255Approved97.88
Masami Iijima11,870,95190,1711,470Approved97.94
Yutaka Matsuo11,894,73267,440424Approved98.14
Keiko Erikawa11,930,13032,042424Approved98.43
Kenneth A. Siegel8,108,1653,837,16017,255Approved66.90
David Chao11,845,597116,574424Approved97.73
Proposal 3:
Election of One Audit & Supervisory Board Member		11,952,19310,218420*2Approved98.61
Proposal 4:
Approval of Contract for Transfer of Subsidiary’s Equity Interest (Contribution in Kind)		11,952,12510,371140*3Approved98.61

  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.

  3. 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.

Documents

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