SONY CORP 17/06/2016 AGM
1.1Elect Hirai, KazuoFor
1.2Elect Yoshida, KenichiroFor
1.3Elect Nagayama, OsamuFor
1.4Elect Nimura, TakaakiFor
1.5Elect Harada, EikoFor
1.6Elect Ito, JoichiFor
1.7Elect Tim SchaaffFor
1.8Elect Matsunaga, KazuoFor
1.9Elect Miyata, KoichiFor
1.10Elect John V. RoosFor
1.11Elect Sakurai, ErikoFor
2Issuance of Stock Subscription Right for Option PlanFor