SONY CORPORATION — Ethics & Boards

Corporation with Board of Directors
Tokyo, Japan
Closing date: March 31
Date of the Last Annual General Meeting: June 25, 2024
- NIKKEI 30
- World 120
- CDP Climate Change (A) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Yoshihiko HATANAKA
Chair
Since over 1 year

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.4 years for elected by shareholders

Directors
average age 63.4 years
63.4 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

6 members

Corporate Executive Officer

Kenichiro YOSHIDA
President and CEO
Since over 6 years
Other directorships

Board & Leadership

Board of Directors

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