Shareholders' Meeting | SOFTBANK CORP.

The 31st Annual General Meeting of Shareholders

Date and time	10:00 AM Friday, June 24, 2011
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 the fiscal year ended March 31, 2011 (April 1, 2010 to March 31, 2011) and results of audits by the Independent Auditor and the Board of Corporate Auditors of Consolidated Financial Statements. Financial Statements for the fiscal year ended March 31, 2011 (April 1, 2010 to March 31, 2011) Matters for approval Proposal 1: Appropriation of Surplus Proposal 2: Partial Change in the Articles of Incorporation Proposal 3: Election of nine Directors

Matters for reporting	Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2011 (April 1, 2010 to March 31, 2011) and results of audits by the Independent Auditor and the Board of Corporate Auditors of Consolidated Financial Statements. Financial Statements for the fiscal year ended March 31, 2011 (April 1, 2010 to March 31, 2011) 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 for the fiscal year of 5 yen per share. Proposal 2: Partial Change in the Articles of Incorporation This proposal was approved and adopted as proposed. “Business concerning power generation involving renewable energy, and its operation and management as well as supply, sales etc. of electricity” was added to the Article 2, Item 1 regarding the purposes of the Company. Proposal 3: Election of nine Directors The proposal was approved and adopted as proposed. Messrs. Masayoshi Son, Ken Miyauchi, Kazuhiko Kasai, Masahiro Inoue, Ronald Fisher, Yun Ma, Tadashi Yanai, Mark Schwartz and Sunil Bharti Mittal, nine (9) in all, were elected and each of them assumed office.
It is to be added that at the Board of Directors' meeting held following the close of the Annual General Meeting of Shareholders, Mr. Masayoshi Son was elected as Representative Director, and he assumed office.

Matter resolved		Number of votes for proposal	Number of votes against proposal	Number of abstentions	Requirements for approval	Voting results and ratio of voting for proposal (%)
Proposal 1: Appropriation of Surplus		7,581,950	91,672	61,347	^*1	Approved 96.94
Proposal2: Partial Change in the Articles of Incorporation		5,902,854	1,744,048	88,128	^*2	Approved 75.47
Proposal 3: Election of nine Directors	Masayoshi Son	7,672,044	36,631	26,237	^*3	Approved 98.09
	Ken Miyauchi	7,676,125	32,550	26,237		Approved 98.14
	Kazuhiko Kasai	7,675,478	33,197	26,237		Approved 98.14
	Masahiro Inoue	7,675,977	32,698	26,237		Approved 98.14
	Ronald Fisher	7,675,485	33,190	26,237		Approved 98.14
	Yun Ma	7,675,325	33,350	26,237		Approved 98.13
	Tadashi Yanai	7,626,919	81,755	26,237		Approved 97.52
	Mark Schwartz	7,686,753	21,922	26,237		Approved 98.28
	Sunil Bharti Mittal	7,534,756	173,919	26,237		Approved 96.34

[Notes]

*1Approval of a majority of the voting rights of the shareholders present at the meeting.
*2Approval of two-thirds or more of the voting rights of the shareholders present at the meeting at which shareholders holding one-third or more of voting rights of the shareholders entitled to vote shall be present.
*3Approval of a majority of the voting rights of the shareholders present at the meeting at which shareholders holding one-third or more of voting rights of the shareholders entitled to vote shall be present.

VOD	Online presentation (2 hours 21 minutes)
Materials	Notice of the 31st Annual General Meeting of Shareholders (PDF: 530KB/47 pages) Disclosed information on the Internet at the Time of Notifying Convocation of the 31st Annual General Meeting of Shareholders (PDF: 253KB/34 page) Notice of Resolutions of the 31st Annual General Meeting of Shareholders (PDF: 47KB/1 page) Voting results of the 31st Annual General Meeting of Shareholders (PDF: 41KB/2 pages) Presentation material about the explanation on business strategy (PDF: 8.40MB/108 pages)

VOD