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April 27, 2006
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.
Members of the Board (*Independent Director)
The candidates for Board Members are as follows. Two new Board Members have been selected (**).
Advisor, Sumitomo Mitsui Banking Corporation
Senior Vice President, JFE Steel Corporation
Chief Corporate Advisor, Fuji Xerox Co., Ltd.
Sakie T. Fukushima*
Representative Director & Regional Managing Director-Japan,
Member, Board of Directors, Korn/Ferry International, U.S.A
Director, Representative Executive Officer,
Chairman and Chief Executive Officer,
Director, Sumitomo Mitsui Financial Group, Inc.
Member of the Board, Telefonaktiebolaget LM Ericsson
Chief of Sumita Accounting Office
Vice Chairman, Toyota Motor Corporation
Operating Partner, Clayton, Dubilier & Rice, Inc.
Chairman & CEO, LivSafe Group,
Director, INGKA Holding B.V.