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General Meetings of Shareholders9434SoftBank Corp.Information and Communications, Services and Others

Notice of Convocation of the 40th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials (Revised Version)

For the 40th Annual General Meeting of Shareholders, proposals were presented for the election of 13 directors, 2 Audit & Supervisory Board Members and 1 substitute Audit & Supervisory Board Member. The number of directors is scheduled to increase by 2 from the current 11, bringing the number of outside director candidates to 7.

Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
Directors added
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (40th)
2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of 13 Directors

  2. Election of 2 Audit & Supervisory Board members

  3. Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

None (company proposals only)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
13Nominees
5New
7Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (40th)
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionProposal No. 1: Election of 13 Directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNone (company proposals only)
Director nominee13, including 5 new and 7 outside candidates
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To respond to changes in the business environment and increasingly complex management issues, enhance the balance and diversity of the knowledge, experience and capabilities required by the Board of Directors, and improve the effectiveness of the Board of Directors.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 40th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials (Revised Version) | SoftBank Corp. (9434) timely disclosure | Komori