The 109th Ordinary General Meeting of Shareholders

Date:: June 23, 2026 [Tue] This meeting was closed at 11:20 a.m.
Venue:: Headquarters (Sony City), 2nd floor Convention Hall, Tokyo
Number of shareholders present at the venue:: 582
Number of shareholders present via the internet:: 409

Matters reported:

The reports on the business report, non-consolidated financial statements, consolidated financial statements and audit reports on the consolidated financial statements by the Independent Auditors (certified public accountants) and the Audit Committee for the fiscal year ended March 31, 2026 (from April 1, 2025 to March 31, 2026) were made pursuant to the Companies Act of Japan.

Matters acted upon:

To elect 10 Directors.: At the Meeting, as proposed, 10 Directors were elected. The names of the Directors are as follows.
Hiroki Totoki
Lin Tao
* Wendy Becker
* Joseph A. Kraft Jr.
* Neil Hunt
* William Morrow
* Shingo Konomoto
* Yoriko Goto
* Nora Denzel
* Masayuki Hyodo
* They are outside Directors prescribed by Article 2, Item 15 of the Companies Act of Japan.