Allotment Agreement for Shares of Restricted StockAllotment Agreement for Shares of Restricted Stock • November 21st, 2017 • Sony Corp • Household audio & video equipment
Sony Corporation (the “Corporation”) and [the name of person to whom shares will be granted] (the “Qualified Person”) enter into this Allotment Agreement for Shares of Restricted Stock (this “Agreement”) as of November 29, 2017, as follows, in connection with (i) the allotment of the shares of common stock of the Corporation to be granted to the Qualified Person by the Corporation pursuant to the decision of the Representative Corporate Executive Officer of the Corporation made on October 31, 2017, which is based on the delegation by the Board of Directors of the Corporation, and (ii) the management of the account for such shares treated as restricted stock. This Agreement, including Exhibit 1 and Exhibit 2, shall also function as the notification set forth in Article 203, Paragraph 1 of the Companies Act, the application set forth in Article 203, Paragraph 2 of the Companies Act and the notification set forth in Article 204, Paragraph 3 of the Companies Act.
AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY CORPORATION FOR THE FISCAL YEAR 2017Stock Acquisition Rights Agreement • November 21st, 2017 • Sony Corp • Household audio & video equipment
SONY CORPORATION (hereinafter referred to as the “Corporation”) and ___________________ (hereinafter referred to as the “Qualified Person”) enter into this Agreement as follows in connection with the allocation of the stock acquisition rights (hereinafter referred to as the “Options”) to be issued by the Corporation pursuant to the provisions of the terms and conditions of the Options (hereinafter referred to as the “Terms and Conditions”) set forth in Exhibit 1 attached hereto and pursuant to the special resolution adopted at the 100th Ordinary General Meeting of Shareholders held on June 15, 2017 and the resolution adopted at the meeting of the Board of Directors held on October 31, 2017:
AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY CORPORATION FOR THE FISCAL YEAR 2017Agreement Concerning Allocation of Stock Acquisition Rights • November 21st, 2017 • Sony Corp • Household audio & video equipment
SONY CORPORATION (hereinafter referred to as the “Corporation”) and ___________________ (hereinafter referred to as the “Qualified Person”) enter into this Agreement as set forth in Exhibit 1 in connection with the allocation of the stock acquisition rights (hereinafter referred to as the “Stock Acquisition Rights”) to be issued by the Corporation pursuant to the provisions of the terms and conditions of the Stock Acquisition Rights (hereinafter referred to as the “Terms and Conditions”) set forth in Exhibit 2 attached hereto and pursuant to the special resolution adopted at the 100th Ordinary General Meeting of Shareholders held on June 15, 2017 and the resolution adopted at the meeting of the Board of Directors held on October 31, 2017.
