35th Ordinary General Meeting of Shareholders Report

SB Technology Corp. (Headquarters: Shinjuku-ku, Tokyo, President ＆ CEO: Shinichi Ata, hereinafter referred to as SBT) has announced the management policy "Management Policy" as related information for the 35th Ordinary General Meeting of Shareholders held on June 19, 2023. We have published related materials such as "explanatory materials" and "live streaming videos" on our website, and we would like to report them below.

■ Date and time
Monday, June 19, 2023 10:00 a.m.

■ Venue
SB Technology Headquarters and live streaming

The 35th Ordinary General Meeting of Shareholders was held both offline and via live streaming.
In addition, we accepted advance requests for the exercise of voting rights and questions at the general meeting of shareholders.

At the general meeting, the chairperson (Representative Director, President and CEO Shinichi Ata) explained the matters to be reported and the policies for the first year of the 4th Medium-Term Management Plan as issues to be addressed, as well as questions that had been received in advance from shareholders. has been answered. The resolutions were approved and passed as originally proposed.

The live streaming video of the day, as well as an overview of the general meeting of shareholders, including presentation materials and Q&A sessions, are available on our website.
https://www.softbanktech.co.jp/corp/ir/event/shareholders/

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• *The contents, service/product prices, specifications, contact information, and other information published in the press release are as of the time of announcement. Thereafter, the information may be subject to change without prior notice. In addition, the plans, goals, etc. in press releases are subject to various risks and uncertainties, and actual results may differ from expectations. Please note.