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Corporate Governance

Board of Directors' Determination Regarding Internal Control and Governance Framework

(Updated on August 12, 2013)

At a Board meeting held on April 26, 2006, the Board of Directors reaffirmed the existing internal control and governance framework (including the system regarding rules and other structure of risk management) and determined to continue to evaluate and improve such framework going forward, as appropriate. At a Board meeting held on May 13, 2009 the Board of Directors reaffirmed such internal control and governance framework, as slightly amended, in effect as of the date of determination and determined to continue to evaluate and improve such amended framework going forward, as appropriate. This determination was required by and met the requirements of the Companies Act of Japan.

Related Links


Basic policy regarding remuneration for Directors and Corporate Executive Officers and amount of such remuneration (pages 107 - 108)


Board of Directors' determination regarding internal control and governance framework pursuant to the Japanese Companies Act:


Significant differences between the New York Stock Exchange's corporate governance standards and Sony's corporate governance practices (including the explanation of "outside Directors"):





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