Sony Corp

Notice Concerning Change of Representative Corp...

Notice Concerning Change of Representative Corporate Executive Officer

Sony Corporation

Sony Corporation

March 28, 2014

Notice Concerning Change of

Representative Corporate Executive Officer

Sony Corporation today announced changes in Representative Corporate Executive Officers as follows.

1. Reason for Changes

Change of management

2. Newly appointed and retiring Representative Corporate Executive Officers

Newly appointed Representative Corporate Executive Officer

Name:   Kenichiro Yoshida
New Title: Executive Vice President and Chief Financial Officer,
Representative Corporate Executive Officer
Current Title: Executive Vice President, Chief Strategy Officer and Deputy Chief Financial Officer,
Corporate Executive Officer

Retiring Representative Corporate Executive Officer

Name:   Masaru Kato
Current Title: Director, Executive Vice President and Chief Financial Officer,
Representative Corporate Executive Officer

* While retiring from the position of Executive Vice President, Chief Financial Officer and Representative Corporate Executive Officer, Mr. Kato will remain a Director of Sony Corporation and become Vice Chairman as of April 1, 2014.

3. Brief personal history and other information about the newly appointed Representative Corporate Executive Officer

April 1983

  Joined Sony Corporation

May 2001

Senior Vice President, So-net Corporation

April 2005

President and Representative Director, So-net Corporation

December 2013

Executive Vice President, Chief Strategy Officer and Deputy Chief Financial Officer,
Corporate Executive Officer, Sony Corporation (Present)

Number of Sony Corporation’s Shares Held: 17,200 shares

4. Effective Date of Changes

April 1, 2014

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