Sony 2015 Annual Report Download - page 129
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Please find page 129 of the 2015 Sony annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
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NYSE Standards Sony’s Corporate Governance Practices
(4) A person who has fallen in any of categories (a)
through (d) listed below until recently:
(a) A person who falls in any of (1) through
(3) listed above;
(b) A person who executes business of a parent
company of the listed company or a
director who does not execute business of a
parent company of the listed company;
(c) A corporate auditor of a parent company of
the listed company; or
(d) A person who executes business of a fellow
subsidiary of the listed company.
(5) A close relative of a person who falls in any of
categories (a) through (h) listed below (only if
such person is significant):
(a) A person who falls in any of (1) through
(4) listed above;
(b) An accounting counselor of the listed
company;
(c) A person who executes business of a
subsidiary of the listed company;
(d) A director who does not execute business
of a subsidiary of the listed company or an
accounting counselor of a subsidiary of the
listed company;
(e) A person who executes business of a parent
company of the listed company or a
director who does not execute business of a
parent company of the listed company;
(f) A corporate auditor of a parent company of
the listed company;
(g) A person who executes business of a fellow
subsidiary of the listed company; or
(h) A person who has fallen in any of
categories (b) through (d) listed above or a
person who has executed business of the
listed company until recently.
As of June 17, 2016, 8 of the 11 members of Sony’s
Board of Directors qualified as “outside” directors. In
addition, all 8 “outside” directors are qualified and
designated as “Independent Directors” under the
Securities Listing Regulations of the Tokyo Stock
Exchange.
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