Report on the 31st Ordinary General Meeting of Shareholders

SoftBank Technology Corp. (Headquarters: Shinjuku-ku, Tokyo, Representative Director, President and CEO: Chikaichi Ata, hereinafter referred to as SBT) has posted the following information related to the 31st Ordinary General Meeting of Shareholders held on June 17, 2019: We have published "Policy Explanation Materials" on our website, and we would like to report them below.

◆Date and time◆
Monday, June 17, 2019 10:00 a.m.

◆Venue◆
SoftBank Technology Headquarters Seminar Room

At the 31st Ordinary General Meeting of Shareholders, the chairman (Chikaichi Ata, Representative Director, President and CEO) provided an explanation regarding the matters to be reported. The resolutions were approved and passed as originally proposed.

In addition, at the general meeting of shareholders, we announced a new management philosophy with a new vision and values and the third medium-term management plan (for the fiscal year ending March 2020) in April 2019, in the form of more specific management policies as issues that the company should address. - fiscal year ending March 2022).

▼ Presentation materials and a summary of the general meeting of shareholders, including Q&A sessions, are available on our website.
https://www.softbanktech.co.jp/corp/ir/event/shareholders/

SBT is working on the third medium-term business plan based on a new management philosophy and aims to become a "cloud consulting and service company that increases the competitiveness of Japanese companies."

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