Investor Relations
The 44th Annual General Meeting of Shareholders
10-minute highlight video is also available.
Notice
| Date and Time | 10 a.m. Friday, June 21, 2024 |
|---|---|
| Venue | Tokyo Garden Theater, 2-1-6 Ariake, Koto-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:Election of Nine Directors |
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 | 11,413,259 | 749,843 | 16,290 | *1 | Approved | 93.59 | |
| Proposal 2: Election of Nine Board Directors | Masayoshi Son | 9,660,994 | 2,490,681 | 28,634 | *2 | Approved | 79.22 |
| Yoshimitsu Goto | 10,823,944 | 1,340,096 | 16,290 | Approved | 88.76 | ||
| Ken Miyauchi | 10,823,980 | 1,340,059 | 16,290 | Approved | 88.76 | ||
| Rene Haas | 12,025,585 | 138,454 | 16,290 | Approved | 98.61 | ||
| Masami Iijima | 11,243,378 | 920,661 | 16,290 | Approved | 92.20 | ||
| Yutaka Matsuo | 11,295,336 | 868,704 | 16,290 | Approved | 92.62 | ||
| Keiko Erikawa | 11,321,446 | 842,594 | 16,290 | Approved | 92.84 | ||
| Kenneth A. Siegel | 8,348,678 | 3,815,349 | 16,290 | Approved | 68.46 | ||
| David Chao | 12,061,575 | 102,462 | 16,290 | Approved | 98.91 | ||
Approval of a majority of the votes of the shareholders present at the meeting.
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 44th Annual General Meeting of Shareholders (3.94MB/71 pages)
Resolutions of the 44th Annual General Meeting of Shareholders (67.8KB/1 page)
Presentation material about the explanation on business strategy (7.64MB/46 pages)
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