

| SONY CORP | 23/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Totoki Hiroki - President | For |
| 1.2 | Elect Lin Tao - Executive Director | For |
| 1.3 | Elect Wendy Becker - Non-Executive Director | For |
| 1.4 | Elect Joseph A. Kraft, Jr. - Non-Executive Director | For |
| 1.5 | Elect Neil Hunt - Non-Executive Director | For |
| 1.6 | Elect William Morrow - Non-Executive Director | For |
| 1.7 | Elect Konomoto Shingo - Non-Executive Director | For |
| 1.8 | Elect Gotou Yoriko - Non-Executive Director | For |
| 1.9 | Elect Nora Denzel - Non-Executive Director | For |
| 1.10 | Elect Hyoudou Masayuki - Non-Executive Director | For |