Schlumberger / Chugai Pharmaceutical Co. Ltd. / Apple Japan Inc. / Takeda Pharmaceutical Company Limited / Long-Term Credit Bank of Japan / Ericsson / Sony Corporation of America / Entered ICL plc / Yakult Honsha Co. Ltd. / Entered Sony Corporation / Benesse Corporation / CBS/Sony Inc. / The Sakura Bank Ltd. / Representative Director / Asahi Shinwa & Co. / The New York Times Company / Hewlett-Packard Company / Entered Chugai Pharmaceutical Co. Ltd. / A.T. Kearney / Competing Company / Taiwan Semiconductor Manufacturing Company / Entered Showa Ota & Co. / Nissan Real Estate Development Co. Ltd. / Berlitz Corporation / Sony Network Entertainment International LLC Group / Aeon / Neoteny Co. Ltd. / Daiwa Securities Group Inc. / Entered McKinsey & Company / Mentor Graphics Corporation / Entered IBM Japan Ltd. / The Japan Research Institute Limited / Sony Media Software / NXP Semiconductors N.V. / Fukuoka Financial Group Inc. / Entered Nissan Motor Co. Ltd. / IBM Japan Ltd. / Showa Ota & Co. / Digital Garage Inc. / Benesse Holdings Inc. / Ernst & Young ShinNihon LLC / Entered New England Digital Corporation / Sony Music Entertainment (Japan) Inc. / Mitsui Engineering & Shipbuilding Co. Ltd. / Culture Convenience Club Co. Ltd. / McDonald’s Holdings Company (Japan) Ltd. / CGM Marketing Inc. / Sony Computer Entertainment America LLC / J-Will Partners / Entered Apple Computer Inc. / Sumitomo Mitsui Financial Group Inc. / Toray Industries Inc. / Mizuho Financial Group Inc. / F. Hoffmann-La Roche Ltd. / Tucows Inc. / Sumitomo Mitsui Banking Corporation / ICL plc / Entered NCR Japan Ltd. / Mitsubishi Corporation / Sony Computer Entertainment Inc. / Mitsubishi Heavy Industries Ltd. / Asahi & Co. / Sony Financial Holdings Inc. / Entered Mitsubishi Corporation / Apple Computer Inc. / Nominating Committee April / McKinsey & Company / Nissan Motor Co. Ltd. / Sony Group / SONY CORPORATION / Entered Arthur Young & Co. / British Telecom plc / The Mitsui Bank Ltd. / /
Country
Japan / /
Currency
USD / /
Event
General or Shareholder Meeting / Company Stock Split / /
Facility
Hitotsubashi University / Massachusetts Institute of Technology / /
IndustryTerm
software technology / finance / information technology / manufacturing / bank management / statutory auditor / overall management / /
Organization
Nominating Committee / Compensation Committee / Audit Committee / Massachusetts Institute of Technology / Advisory Board / Hitotsubashi University / Board of Directors of the Corporation / Enlarged Corporate Executive Committee / Advisory Board of the Corporation / Bank of Japan / Japan Research Institute / Graduate School / MIT Media Lab / /
Person
Eikoh Harada / Osamu Nagayama / Kazuo Hirai / Peter Bonfield / Masaru Kato / Tim Schaaff / Joichi Ito / Arthur Young / Takaaki Nimura / Yukako Uchinaga / /
Position
certified public accountant / Director / Chairman and Chief Executive Officer / Representative Director / Vice Chairman / Technical Advisor / Director Date / President / Director In addition to experience in managing manufacturing companies / Chairman and Chief Executive Officer / President / Chief Executive Officer / Vice President / Chief Executive Officer / Vice Chairman / President and Chief Executive Officer / Director of the Corporation / Corporate Executive Officer / outside Director / Managing Director and Chairman / director candidates / Chief Executive Officer / Representative Corporate Executive Officer / Director In addition to serving / 96th Ordinary General / Director / Telefonaktiebolaget LM / Vice Chairman of the Board / Director and Vice Chairman / Director Number / President and Group Chief Operating Officer / corporate executive officer / an accounting counselor / Asia Chairman / Deputy President and Chief Financial Officer / Professor / Vice Chairman and Chief Executive Officer / Executive Vice President and Chief Financial Officer / Corporate Executive / Managing Director / Executive / Director This / Special Advisor / President and Chief Executive Officer / director / a statutory auditor / representative / Director / President and Chief Executive Officer / independent auditor / candidate for Director / Executive Vice President and Chief Operating Officer / Board Member / Deputy President / Senior Managing Director / Chairman / President and Chief Executive Officer / Chief Executive Officer / Representative Director / Group Director / Honorary Chairman / Deputy Chief Financial Officer / Corporate Executive / independent director / university professor / consultant and corporate manager / LLC Corporate Executive Officer / statutory auditor / a corporate executive officer / President and Chief Operating Officer / Director In addition to business experience and specialties / corporate executive officer / a general manager / Vice President and Deputy Chief Financial Officer / Prince / Board Chair / Japan Women / Ordinary General / Ltd. Vice Chairman and Chief Executive Officer / Counselor / Corporate Auditor / Chairman / President and Group Chief Executive Officer / Director In addition to experience / Director / candidate for outside Director / Co-founder / Chief Executive Officer / Deputy President / Technology Development Group / Executive Vice President / accounting counselor / a general manager / Deputy President / Representative Corporate Executive Officer / Director and Executive Vice President / Executive Vice President / Corporate Executive Officer / Senior Partner / Director In addition to / Chief Executive Officer and President / Chief Financial Officer / Corporate Executive Officer / /
SONY CORPORATION Notice of the Ordinary General Meeting of Shareholders to be held on June 20, 2013 To the shareholders of Sony Corporation (the “Corporation”): You are cordially invited to attend the 96th Ordinary G