LinHart Group / Chugai Pharmaceutical Co. Ltd. / 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. / Asahi Shinwa & Co. / MGM Resorts International / Manulife Financial Corporation / Interspan Communications President & Chief / Entered Chugai Pharmaceutical Co. Ltd. / A.T. Kearney / U.S. Bancorp / Entered Showa Ota & Co. / Nissan Real Estate Development Co. Ltd. / Berlitz Corporation / Entered The Mitsui Bank Ltd. / Actis LLP / Bharti Airtel Limited / Sompo Japan Insurance Inc. / Daiwa Securities Group Inc. / Entered McKinsey & Company / Mentor Graphics Corporation / Telemundo Group Inc. / Entered IBM Japan Ltd. / The Japan Research Institute Limited / Vail Resorts Inc. / NXP Semiconductors N.V. / Fukuoka Financial Group Inc. / Entered Nissan Motor Co. Ltd. / IBM Japan Ltd. / Showa Ota & Co. / Benesse Holdings Inc. / The Ryland Group Inc. / Ernst & Young ShinNihon LLC / Sony Music Entertainment (Japan) Inc. / J-Will Partners Co. Ltd. / Taiwan Semiconductor Manufacturing Company Limited / Mitsui Engineering & Shipbuilding Co. Ltd. / Sony Computer Entertainment America LLC / Sumitomo Mitsui Financial Group Inc. / Toray Industries Inc. / Mizuho Financial Group Inc. / Sumitomo Mitsui Banking Corporation / ICL plc / Sony Corporation Electronics / Mitsubishi Corporation / Sony Computer Entertainment Inc. / Mitsubishi Heavy Industries Ltd. / Asahi & Co. / Sony Financial Holdings Inc. / Entered Mitsubishi Corporation / McKinsey & Company / Nissan Motor Co. Ltd. / Sony Group / SONY CORPORATION / Entered Arthur Young & Co. / British Telecom plc / /
Country
Japan / Canada / /
Event
General or Shareholder Meeting / Business Partnership / Company Stock Split / /
Nominating Committee / Compensation Committee / Audit Committee / Advisory Board / Hitotsubashi University / Board of Directors of the Corporation / Advisory Board of the Corporation / Bank of Japan / Japan Research Institute / Graduate School / /
Person
Osamu Nagayama / Kazuo Hirai / Peter Bonfield / Yan Hsieh / Masaru Kato / Arthur Young / Takaaki Nimura / Howard Stringer / Roland A. Hernandez / Yukako Uchinaga / /
Position
Executive Officer / certified public accountant / Director / Southeast Asia / Director / Chairman and Chief Executive Officer / Representative Director / Vice Chairman / Technical Advisor / consultant to global business / President / Managing Director / Southeast Asia / Chairman and Chief Executive Officer / President / Chief Executive Officer / Vice President / Chief Executive Officer / Director of the Corporation / Managing Director / Canada / Corporate Executive Officer / outside Director / Managing Director and Chairman / director candidates / Chairman / Chief Executive Officer and President / Chief Executive Officer / Representative Corporate Executive Officer / Director and Vice Chairman / Chairman / Representative Corporate Executive Officer / President and Group Chief Operating Officer / Asia Chairman / Deputy President and Chief Financial Officer / Professor / Executive Vice President and Chief Financial Officer / Corporate Executive / Managing Director / Executive / President and Chief Executive Officer / President / Representative Corporate Executive Officer / Chairman and Chief Executive / Representative / Director / President and Chief Executive Officer / Director / Chairman / Executive Vice President / Director / Executive Vice President and Chief Operating Officer / content producer / Board Member / Deputy President / America President / Deputy Chief Financial Officer / Corporate Executive / Executive Vice President / Executive Officer / university professor / consultant and corporate manager / President and Chief Operating Officer / Director Emeritus / Vice President and Deputy Chief Financial Officer / Deputy President / Corporate Executive Officer / Prince / Board Chair / Japan Women / Ordinary General / Counselor / Corporate Auditor / Chairman / President and Group Chief Executive Officer / Director / Chairman & Chief Executive Officer / candidate for outside Director / Vice Chairman / Corporate Executive Officer / Director of several prominent global companies / Executive Vice President / Chair / Deputy President / Representative Corporate Executive Officer / Vice Chairman / Representative Corporate Executive Officer / Director and Executive Vice President / Executive Vice President / Corporate Executive Officer / Senior Partner / Chief Executive Officer and President / Chief Financial Officer / Corporate Executive Officer / 95th Ordinary General / Chairman of the Board / Corporate Vice President / Candidate / /
SONY CORPORATION Notice of the Ordinary General Meeting of Shareholders to be held on June 27, 2012 To the shareholders of Sony Corporation (the “Corporation”): You are cordially invited to attend the 95th Ordinary G