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Shareholders' Meeting

The 94th Ordinary General Meeting of Shareholders

June 28, 2011

Date:   June 28, 2011 [Tue]  10:00 - 12:25

Place:Grand Prince Hotel New Takanawa, Tokyo
The number of shareholders in attendance: 8,360

Sony Corporation (the "Corporation") hereby notifies you of the resolutions adopted and matters reported at the 94th Ordinary General Meeting of Shareholders (the "Meeting") as follows.

Matters reported:

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, 2011 (from April 1, 2010 to March 31, 2011) were made pursuant to the Companies Act of Japan.

Matters acted upon:

1. To elect 15 Directors.

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

Sir Howard Stringer
Ryoji Chubachi
*Yotaro Kobayashi
*Yoshiaki Yamauchi
*Sir Peter Bonfield
*Fujio Cho
*Ryuji Yasuda
*Yukako Uchinaga
*Mitsuaki Yahagi
*Tsun-Yan Hsieh
*Roland A. Hernandez
*Kanemitsu Anraku
*Yorihiko Kojima
*Osamu Nagayama
*Yuichiro Anzai

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


2. To issue Stock Acquisition Rights for the purpose of granting stock options.

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 (excluding outside Directors of the Corporation), 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.


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