SoftBank : The 38th Annual General Meeting of Shareholders
June 20, 2018 at 03:28 am EDT
Share
Notice
Date and Time
10:00 AM, Wednesday, June 20, 2018
Venue
Hall A, Tokyo International Forum 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo
Agenda of the meeting
Matters for reporting
Business Report, Consolidated Financial Statements for FY2017 (April 1, 2017 to March 31, 2018) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
Non-consolidated Financial Statements for FY2017 (April 1, 2017 to March 31, 2018)
Matters for approval
Proposal 1: Appropriation of Surplus
Proposal 2: Election of Twelve Directors
Proposal 3: Revision of Remuneration Paid to Directors
Proposal 4: Issuance of Stock Acquisition Rights as Stock Options
[Notes]
*If you wish to exercise your voting rights, please access the Company's designated website for voting (Mitsubishi UFJ Trust and Banking Corporation)(Japanese only) on your PC, smartphone, mobile phone or other devices and follow the instructions on the screen. Please refer to the Notice of the 38th Annual General Meeting of Shareholders (P.4) below for more details.
*If you wish to receive a notice of convocation by e-mail, please follow the procedure on the voting website (Mitsubishi UFJ Trust and Banking Corporation)(Japanese only) on a PC.
Notice of resolutions
Matters for reporting and approval
Matters for reporting
Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2018 (April 1, 2017 to March 31, 2018) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
Non-consolidated Financial Statements for the fiscal year ended March 31, 2018 (April 1, 2017 to March 31, 2018)
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 Twelve Directors
This proposal was approved and adopted. Messrs. Masayoshi Son, Ronald D. Fisher, Marcelo Claure, Rajeev Misra, Ken Miyauchi, Simon Segars, Yun Ma, Yasir O. Al-Rumayyan, Katsunori Sago, Tadashi Yanai, Mark Schwartz and Masami Iijima were elected and each of them assumed the office.
Proposal 3: Revision of Remuneration Paid to Directors
This proposal was approved and adopted as proposed. It was decided that the monetary remuneration paid to Directors shall be set at an amount not exceeding ¥5.0 billion per year, and the remuneration of stock acquisition rights to be allotted to SBG's Directors as stock options shall be set at an amount not exceeding ¥5.0 billion per year separately from the aforementioned monetary remuneration paid to Directors.
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.
VOD, Materials
VOD
Online presentation
Materials
Notice of the 38th Annual General Meeting of Shareholders (PDF: 3.03MB/73 pages)
Disclosed information on the Internet at the Time of Notifying Convocation of the 38th Annual General Meeting of Shareholders (PDF: 664KB/53 pages)
Resolutions of the 38th Annual General Meeting of Shareholders (PDF: 80KB/1 page)
FY2018
FY2017
FY2016
FY2015
FY2014
FY2013
FY2012
FY2011
FY2010
FY2009
FY2008
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Disclaimer
SoftBank Group Corporation published this content on 20 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 June 2018 07:27:10 UTC
SoftBank Group Corp. is one of the largest telecommunications operators in Japan. Net sales (not including sold divisions) break down by activity as follows:
- fixed and mobile telecommunications services in Japan (92.2%; SoftBank): fixed and mobile telephony services, broadband transmission services, data transmission services, sales of handsets and accessories, etc.;
- design and development of microprocessors and Internet of Things solutions (3.7%; Arm);
- other (4.1%).
Japan accounts for 92.3% of net sales.
SOFTBANK GROUP CORP. 
