Sony Corporation (the "Corporation") hereby notifies you of the resolutions adopted and matters reported at the 92nd Ordinary General Meeting of Shareholders (the "Meeting") as follows.

The reports on the business report, non-consolidated financial statements, consolidated financial statements and Audit Reports on the consolidated financial statements by the Independent Auditors (certified public accountants) and the Audit Committee for the fiscal year ended March 31, 2009 (from April 1, 2008 to March 31, 2009) were made pursuant to the Companies Act of Japan.

At the Meeting, as proposed, it was approved that necessary amendments, such as deletion of the provisions concerning share certificates and other related matters, be made to the Articles of Incorporation upon the enforcement of the Paperless Share Transfer System.

• the Articles of Incorporation

  
  

At the Meeting, as proposed, 15 Directors were elected. The names of the Directors are as follows.

Sir Howard Stringer
Ryoji Chubachi
Nobuyuki Oneda
*Yotaro Kobayashi
*Sakie T. Fukushima
*Yoshihiko Miyauchi
*Yoshiaki Yamauchi
*Sir Peter Bonfield
*Fueo Sumita
*Fujio Cho
*Ryuji Yasuda
*Yukako Uchinaga
*Mitsuaki Yahagi
*Tsun-Yan Hsieh
*Roland A. Hernandez

*They are outside Directors prescribed by Article 2, Item 15 of the Companies Act of Japan.

At the Meeting, as proposed, it was approved that the Corporation will issue stock acquisition rights to directors, corporate executive officers and employees of the Corporation and of its subsidiaries, for the purpose of granting stock options, pursuant to the provisions of Articles 236, 238 and 239 of the Companies Act of Japan, and that the Corporation will delegate the determination of the terms of such stock acquisition rights to the Board of Directors of the Corporation.

• Webcast of the Meeting ( Business Report / Question-and-answer session )

To view, you will need to download Windows Media Player.

• Windows Media Player Download

• Final Shareholder Voting Results by the Voting Instruction Cards and the Internet

• Notice of the 92nd Ordinary General Meeting of Shareholders

• Consolidated Financial Results for the Fiscal Year Ended March 31, 2009 (Earnings Release)

• Consolidated Financial Statements (For the year ended March 31, 2009)

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• Acrobat Reader Download