| SONY CORP | 21/06/2007 AGM | |
|---|---|---|
| 1 | Election of Directors | |
| 1a | Elect | |
| 1b | Elect | |
| 1c | Elect | |
| 1d | Elect | |
| 1e | Elect | |
| 1f | Elect | |
| 1g | Elect | |
| 1h | Elect | |
| 1i | Elect | |
| 1j | Elect | |
| 1k | Elect | |
| 1l | Elect | |
| 1m | Elect | |
| 1n | Elect | |
| 2 | Appointment of independent auditors | |
| 3 | Issuance of stock subscription right for option plan | |
| 4 | Shareholder Resolution: Amend articles with respect to disclosure to shareholders regarding remuneration paid to each Director | |