Investor Relations
The 44th Annual General Meeting of Shareholders
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)
Disclaimer
The presentation and comments (including the posts from the official social media accounts) is made based on information available at the time it was made.
Statements in the webcasts that are not historical facts including, without limitation, our plans, forecasts and strategies are Forward-looking Statements.
Forward-looking Statements are subject to various risks and uncertainties, including, without limitation, general economic conditions, general market conditions, customer demand for products and services, increased competition, inherent risks in international operations and other important factors, which may cause actual results to differ materially from those expressed or implied in any Forward-looking Statement.
The presentation and comments contained in the webcasts (including the posts from the official social media accounts) regarding companies other than SBG and other companies within the SoftBank Group is quoted from public sources and others, and we have neither verified nor are we responsible for the accuracy of information.
SBG expressly disclaims any obligation or responsibility to update revise or supplement any Forward-looking Statement in any presentation material or generally to any extent. Use of or reliance on the information in the webcasts is at your own risk.
Video and audio difficulties may result depending on the communication and network environment.
Communication charges at the viewer's expense may be required to view SoftBank Group Corp.'s webcast, live streaming or video on demand.
A Wi-Fi environment is recommended for comfortable viewing on smartphones or tablets.
A notification will appear on this page if for some reason the live streaming cannot be provided.
