Investor Relations

FY2017

The 37th Annual General Meeting of Shareholders

Notice

Date and time10:00 AM, Wednesday, June 21, 2017
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 the fiscal year ended March 31, 2017 (April 1, 2016 to March 31, 2017) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for the fiscal year ended March 31, 2017 (April 1, 2016 to March 31, 2017)

Matters for approval

  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Election of Eleven Directors
  • Proposal 3: Election of Three Audit & Supervisory Board Members
  • Proposal 4: Issuance of the Stock Acquisition Rights as Stock Options

Notice of resolutions

Matters for reporting and approval

Matters for reporting
  1. Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2017 (April 1, 2016 to March 31, 2017) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for the fiscal year ended March 31, 2017 (April 1, 2016 to March 31, 2017)

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 Eleven Directors
This proposal was approved and adopted. Messrs. Masayoshi Son, Ken Miyauchi, Ronald D. Fisher, Marcelo Claure, Rajeev Misra, Simon Segars, Yun Ma, Tadashi Yanai, Shigenobu Nagamori, Mark Schwartz and Yasir O. Al-Rumayyan were elected and each of them assumed the office.

Proposal 3: Election of Three Audit & Supervisory Board Members
This proposal was approved and adopted as proposed. Messrs. Masato Suzaki, Soichiro Uno and Hidekazu Kubokawa were elected and each of them assumed the office.

Proposal 4: Issuance of the Stock Acquisition Rights as Stock Options
This proposal was approved and adopted as proposed. It was decided to delegate to SoftBank Group Corp.'s Board of Directors the determination of the subscription requirements for the stock acquisition rights issued as stock option.

Voting results

Matter 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		8,342,28247,3680*1Approved98.30
Proposal 2:
Election of Eleven Directors		Masayoshi Son7,901,771363,337124,565*2Approved93.11
Ken Miyauchi8,067,877287,36534,434Approved95.07
Ronald D. Fisher8,161,828193,41434,434Approved96.18
Marcelo Claure8,049,989199,256140,431Approved94.86
Rajeev Misra8,049,754199,491140,431Approved94.86
Simon Segars8,050,057199,188140,431Approved94.86
Yun Ma8,162,484192,75834,434Approved96.19
Tadashi Yanai7,937,826451,8520Approved93.54
Shigenobu Nagamori8,254,032135,6480Approved97.26
Mark Schwartz8,002,755386,9250Approved94.30
Yasir O. Al-Rumayyan7,464,121891,12134,434Approved87.96
Proposal 3:
Election of Three Audit & Supervisory Board Members		Masato Suzaki7,756,087633,5800*2Approved91.40
Soichiro Uno6,725,3351,664,3400Approved79.25
Hidekazu Kubokawa7,154,5961,235,0770Approved84.31
Proposal 4:
Issuance of Stock Acquisition Rights as Stock Options		7,004,2591,385,3950*3Approved82.54
  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.

Materials