SoftBank Technology

Shareholder's Meeting

31st Annual General Meeting of Shareholders (June 17, 2019)

Date and time 10:00 AM Monday, June 17, 2019
Place Seminar Room in Head Office, SHINJUKU EASTSIDE SQUARE 17F
6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval
  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Partial Change in the Articles of Incorporation
  • Proposal 3: Election of Eight Board Directors
  • Proposal 4: Determination of Remuneration due to Granting of Restricted Stock to Directors
Related materials

30th Annual General Meeting of Shareholders (June 18, 2018)

Date and time 10:00 AM Monday, June 18, 2018
Place Seminar Room in Head Office, SHINJUKU EASTSIDE SQUARE 17F
6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval
  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Election of seven Board Directors
  • Proposal 3: Election of one Audit & Supervisory Board Member
Related materials

29th Annual General Meeting of Shareholders (June 19, 2017)

Date and time 10:00 AM Monday, June 19, 2017
Place Seminar Room in Head Office, SHINJUKU EASTSIDE SQUARE 17F
6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval
  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Election of Six Board Directors
Related materials

28th Annual General Meeting of Shareholders (June 20, 2016)

Date and time 10:00 AM Monday, June 20, 2016
Place Seminar Room in Head Office, SHINJUKU EASTSIDE SQUARE 17F
6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval
  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Partial Change in the Articles of Incorporation
  • Proposal 3: Election of Seven Board Directors
  • Proposal 4: Election of Four Audit & Supervisory Board Members
Related materials

27th Annual General Meeting of Shareholders (June 17, 2015)

Date and time 10:00 AM Wednesday, June 17, 2015
Place Seminar Room in Head Office, SHINJUKU EASTSIDE SQUARE 17F
6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval
  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Partial Change in the Articles of Incorporation
  • Proposal 3: Election of seven Board Directors
  • Proposal 4: Election of one Audit & Supervisory Board Members
Related materials

26th Annual General Meeting of Shareholders (June 18, 2014)

Date and time 10:00 AM Wednesday, June 18, 2014
Place Seminar Room in Head Office, SHINJUKU EASTSIDE SQUARE 17F
6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval
  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Election of seven Board Directors
  • Proposal 3: Election of two Audit & Supervisory Board Members
Related materials