-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DLlDI5SYDOup3gC6ze6yfz9X8O7ju182Gs9deRW7tFLlA3OZiCvp+W7Mt2QsCXPg bvzdbL4mcLfIqq//PMyDdw== 0001191638-08-000736.txt : 20080425 0001191638-08-000736.hdr.sgml : 20080425 20080425064459 ACCESSION NUMBER: 0001191638-08-000736 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080425 FILED AS OF DATE: 20080425 DATE AS OF CHANGE: 20080425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SONY CORP CENTRAL INDEX KEY: 0000313838 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD AUDIO & VIDEO EQUIPMENT [3651] IRS NUMBER: 000000000 STATE OF INCORPORATION: M0 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06439 FILM NUMBER: 08775866 BUSINESS ADDRESS: STREET 1: 7-1, KONAN STREET 2: 1-CHOME, MINATO-KU CITY: TOKYO STATE: M0 ZIP: 108-0075 BUSINESS PHONE: 0367482180 MAIL ADDRESS: STREET 1: 7-1, KONAN STREET 2: 1-CHOME, MINATO-KU CITY: TOKYO STATE: M0 ZIP: 108-0075 6-K 1 son200804256k2.txt EXECUTIVE APPOINTMENTS Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2008 Commission File Number: 001-06439 SONY CORPORATION (Translation of registrant's name into English) 1-7-1 KONAN, MINATO-KU, TOKYO, 108-0075, JAPAN (Address of principal executive offices) The registrant files annual reports under cover of Form 20-F. Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F, Form 20-F X Form 40-F __ Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934, Yes No X If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):82-______ SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. SONY CORPORATION (Registrant) By: /s/ Nobuyuki Oneda (Signature) Nobuyuki Oneda Executive Vice President and Chief Financial Officer Date: April 25, 2008 List of materials Documents attached hereto: i) Press release announcing Executive Appointments Sony Corporation 1-7-1 Konan, Minato-ku Tokyo 108-0075, Japan April 25, 2008 No. 08-056E Executive Appointments Tokyo, Japan - At its Board of Directors Meeting held on April 24, 2008, Sony Corporation decided candidates for the positions of Member of the Board. The selections are subject to the approval of the Ordinary General Meeting of Shareholders to be held on June 20, 2008. Members of the Board (*Independent Director) - -------------------- The candidates for Board Members are as follows. Four new Board Members have been selected (**). Howard Stringer Ryoji Chubachi Katsumi Ihara Yotaro Kobayashi* Chief Corporate Advisor, Fuji Xerox Co., Ltd. Sakie T. Fukushima* Representative Director & Regional Managing Director-Japan, Korn/Ferry International Yoshihiko Miyauchi* Director, Representative Executive Officer, Chairman and Chief Executive Officer, ORIX Corporation Yoshiaki Yamauchi* Director, Sumitomo Mitsui Financial Group, Inc. Peter Bonfield* Member of the Board, Telefonaktiebolaget LM Ericsson Fueo Sumita* Chief of Sumita Accounting Office Fujio Cho* Chairman, Toyota Motor Corporation Ryuji Yasuda* Professor, Graduate School of International Corporate Strategy, Hitotsubashi University Yukako Uchinaga*(**) Director, Vice Chairman, Benesse Corporation Chairman and Chief Executive Officer, Berlitz International, Inc. Mitsuaki Yahagi*(**) Chairman of the Board, The Japan Research Institute, Limited Tsun-yan Hseih *(**) Senior Partner, McKinsey & Company Roland A Hernandez*(**) Retired Chairman and CEO, Telemundo Group, Inc. # # # -----END PRIVACY-ENHANCED MESSAGE-----