Shareholders' Meeting | SoftBank Corp.

The 32nd Annual General Meeting of Shareholders

Date and time	10:00 AM Friday, June 22, 2012
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, 2012 (April 1, 2011 to March 31, 2012) and results of audits by the Independent Auditor and the Board of Corporate Auditors of Consolidated Financial Statements Non-consolidated Financial Statements for the fiscal year ended March 31, 2012 (April 1, 2011 to March 31, 2012) Matters for approval Proposal: Appropriation of Surplus

[Notes]

*If you wish to exercise your voting rights, please access the Company's designated website for voting (Mitsubishi UFJ Trust and Banking Corporation)(Japanese only) on your PC, smartphone or mobile phone and follow the instructions on the screen. Please refer to the Notice of the 32nd Annual General Meeting of Shareholders (P.43) below for more details.
*If you wish to receive a notice of convocation by e-mail, please follow the procedure on the voting website (Mitsubishi UFJ Trust and Banking Corporation)(Japanese only) on a PC.

Matters for reporting	Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2012 (April 1, 2011 to March 31, 2012) and results of audits by the Independent Auditor and the Board of Corporate Auditors of Consolidated Financial Statements Non-consolidated Financial Statements for the fiscal year ended March 31, 2012 (April 1, 2011 to March 31, 2012) The particulars of the above were reported.
Matters for approval	Proposal: 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 40 yen per share.

Matters for reporting

Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2012 (April 1, 2011 to March 31, 2012) and results of audits by the Independent Auditor and the Board of Corporate Auditors of Consolidated Financial Statements
Non-consolidated Financial Statements for the fiscal year ended March 31, 2012 (April 1, 2011 to March 31, 2012)

The particulars of the above were reported.

Matters for approval

Proposal: 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 40 yen per share.

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: Appropriation of Surplus	7,742,040	48,600	11,412	^*	Approved 97.69

[Note]

*Approval of a majority of the voting rights of the shareholders present at the meeting.

VOD	Online presentation (2 hours 41 minutes)
Materials	Notice of the 32nd Annual General Meeting of Shareholders (PDF: 1.10MB/45 pages) Disclosed information on the Internet at the Time of Notifying Convocation of the 32nd Annual General Meeting of Shareholders (PDF: 204KB/32 page) Notice of Resolutions of the 32nd Annual General Meeting of Shareholders (PDF: 52.0KB/1 page) Voting results of the 32nd Annual General Meeting of Shareholders (PDF: 36.0KB/1 page) Presentation material about the explanation on business strategy (PDF: 22.0MB/137 pages)

VOD