SONY CORP 27/06/2012 AGM
1.1Elect Hirai KazuoFor
1.2Elect Chuubachi RyoujiFor
1.3Elect Katou MasaruFor
1.4Elect Howard StringerFor
1.5Elect Peter BonfieldFor
1.6Elect Yasuda RyuujiFor
1.7Elect Uchinaga YukakoFor
1.8Elect Yahagi MitsuakiFor
1.9Elect She SanyanFor
1.10Elect Roland A HernandezFor
1.11Elect Anraku KanemitsuFor
1.12Elect Kojima YorihikoFor
1.13Elect Nagayama OsamuFor
1.14Elect Nimura TakaakiFor
2Issuance of Stock Subscription Right for Option PlanFor