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| The following information is true and accurate at the time of publication. |
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April 27, 2006
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Tokyo, Japan- At its Board of Directors Meeting held on April 26, 2006,Sony Corporation decided candidates for the positions of Member of the Board. The selections are subject to the approval of the Ordinary General Meeting of Shareholders to be held on June 22, 2006.
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Members of the Board (*Independent Director)
The candidates for Board Members are as follows. Two new Board Members have been selected (**).
| Howard Stringer |
| Ryoji Chubachi |
| Katsumi Ihara |
| Akishige Okada* |
Advisor, Sumitomo Mitsui Banking Corporation
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| Hirobumi Kawano* |
Senior Vice President, JFE Steel Corporation |
| Yotaro Kobayashi* |
Chief Corporate Advisor, Fuji Xerox Co., Ltd. |
| Sakie T. Fukushima* |
Representative Director & Regional Managing Director-Japan,
Korn/Ferry International
Member, Board of Directors, Korn/Ferry International, U.S.A
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| Yoshihiko Miyauchi* |
Director, Representative Executive Officer,
Chairman and Chief Executive Officer,
ORIX Corporation
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| Yoshiaki Yamauchi* |
Director, Sumitomo Mitsui Financial Group, Inc.
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| Peter Bonfield* |
Member of the Board, Telefonaktiebolaget LM Ericsson
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| Fueo Sumita* |
Chief of Sumita Accounting Office
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| Fujio Cho*(**) |
Vice Chairman, Toyota Motor Corporation
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| Ned Lautenbach*(**) |
Operating Partner, Clayton, Dubilier & Rice, Inc. |
| Göran Lindahl |
Chairman & CEO, LivSafe Group,
Director, INGKA Holding B.V. |
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