Executive Appointments
May 12 2010 - 6:00AM
UK Regulatory
TIDMSON
Sony Corporation1-7-1 Konan, Minato-kuTokyo 108-0075
May 12, 2010No. 10-062E
Executive Appointments
Tokyo, Japan - At the meeting of the Nominating Committee of the Board of Directors held on May 12, 2010, Sony Corporation named candidates for election to the position of Member of the Board. The selections are subject to the approval of the Ordinary General Meeting of Shareholders to be held on June 18, 2010.
Members of the Board
The candidates for election to the position of Member of the Board are as follows.
Howard Stringer Representative Corporate Executive
Officer, Chairman,
Chief Executive Officer and President
Ryoji Chubachi Representative Corporate Executive
Officer, Vice Chairman
Yotaro Kobayashi (*) Former Chairman of the Board,
Fuji Xerox Co., Ltd.
Yoshiaki Yamauchi (*) Former Director, Sumitomo Mitsui
Financial Group, Inc.
Peter Bonfield (*) Chairman of the Supervisory Board, NXP B.V.
Fujio Cho (*) Chairman of the Board, Toyota Motor Corporation
Ryuji Yasuda (*) Professor, Graduate School
of International Corporate
Strategy, Hitotsubashi University
Yukako Uchinaga (*) Director and Executive Vice President,
Benesse Holdings, Inc.
Chairman of the Board, Chief Executive Officer
and President, Berlitz International, Inc.
Mitsuaki Yahagi (*) Chairman of the Board, The Japan
Research Institute, Limited
Tsun-Yan Hsieh (*) Director Emeritus, McKinsey & Company
Roland A. Hernandez (*) Retired Chairman and Chief Executive
Officer, Telemundo Group, Inc.
Kanemitsu Anraku (*)(**) Director, Mizuho Financial Group, Inc.
Yorihiko Kojima (*)(**) Member of the Board, President, Chief Executive
Officer, Mitsubishi Corporation
Osamu Nagayama (*)(**) Chairman of the Board, President
and Chief Executive Officer,
Chugai Pharmaceutical Co., Ltd.
(*) An Outside Director who satisfies the requirements under Item 15, Article 2 of the Companies Act of Japan
(**) A new candidate for election to the position of Member of the Board
Retired Members of the Board
Nobuyuki Oneda(***) Representative Corporate Executive Officer,
Executive Deputy President and
Chief Financial Officer
Sakie T. Fukushima Representative Director & Chairman,
Korn/Ferry International - Japan
Yoshihiko Miyauchi Director, Representative Executive Officer,
Chairman and Chief Executive Officer,
ORIX Corporation
Fueo Sumita Chief of Sumita Accounting Office
(***) Effective June 18, 2010, Nobuyuki Oneda will retire as Representative Corporate Executive Officer, Executive Deputy President and Chief Financial Officer, and it is intended that in his place, Masaru Kato, current Deputy CFO, will assume a newly appointed role as Chief Financial Officer.
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