Investor Relations
The 46th Annual General Meeting of Shareholders
- Fiscal Year
Notice
| Date and Time | 10 a.m. JST, Wednesday, June 24, 2026 |
|---|---|
| Venue | Hall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-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 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 | 48,782,973 | 75,859 | 25,179 | *1 | Approved | 99.56 | |
| Proposal 2: Partial Amendment to the Articles of Incorporation | 48,818,629 | 40,405 | 25,179 | *2 | Approved | 99.63 | |
| Proposal 3: Election of Nine Directors | Masayoshi Son | 42,109,777 | 6,633,621 | 140,681 | *3 | Approved | 85.94 |
| Yoshimitsu Goto | 48,292,918 | 560,324 | 30,861 | 98.56 | |||
| Ken Miyauchi | 48,268,495 | 584,747 | 30,861 | 98.51 | |||
| Rene Haas | 48,288,790 | 564,452 | 30,861 | 98.55 | |||
| Yutaka Matsuo | 48,512,251 | 340,993 | 30,861 | 99.01 | |||
| Kenneth A. Siegel | 34,703,737 | 14,149,498 | 30,861 | 70.83 | |||
| David Chao | 46,565,418 | 2,287,825 | 30,861 | 95.03 | |||
| Tetsuji Ohashi | 48,679,421 | 173,828 | 30,861 | 99.35 | |||
| Miwa Ohmori | 48,825,431 | 27,818 | 30,861 | 99.65 | |||
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 46th Annual General Meeting of Shareholders
(1.80MB/81 pages)Presentation material about the explanation on business strategy
(11.3MB/66 pages)Resolutions of The 46th Annual General Meeting of Shareholders
(87.8KB/1 pages)
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