Place:Grand Prince Hotel New Takanawa, Tokyo The number of shareholders in attendance:10,693
Sony Corporation (the "Corporation") hereby notifies you of the resolutions adopted and matters reported at the 96th 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, 2013 (from April 1, 2012 to March 31, 2013) were made pursuant to the Companies Act of Japan.
Matters acted upon:
1. To elect 13 Directors.
At the Meeting, as proposed, 13 Directors were elected. The names of the Directors are as follows.
*Sir Peter Bonfield
*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), 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.