AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY CORPORATION FOR THE FISCAL YEAR 2019Stock Acquisition Rights Agreement • November 18th, 2019 • 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 102nd Ordinary General Meeting of Shareholders held on June 18, 2019 and the resolution adopted at the meeting of the Board of Directors held on October 30, 2019.
AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY CORPORATION FOR THE FISCAL YEAR 2018Stock Acquisition Rights Agreement • November 16th, 2018 • 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 101st Ordinary General Meeting of Shareholders held on June 19, 2018 and the resolution adopted at the meeting of the Board of Directors held on October 30, 2018:
AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY CORPORATION FOR THE FISCAL YEAR 2009Stock Acquisition Rights Agreement • December 9th, 2009 • 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 92nd Ordinary General Meeting of Shareholders held on June 19, 2009 and the resolution of the Board of Directors adopted on November 20, 2009:
AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY CORPORATION FOR THE FISCAL YEAR 2020Stock Acquisition Rights Agreement • November 16th, 2020 • 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 103rd Ordinary General Meeting of Shareholders held on June 26, 2020 and the resolution adopted at the meeting of the Board of Directors held on October 28, 2020.
AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY CORPORATION FOR THE FISCAL YEAR 2006Stock Acquisition Rights Agreement • November 16th, 2006 • 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 89th Ordinary General Meeting of Shareholders held on June 22, 2006 and the resolution adopted at the meeting of the Board of Directors held on October 25, 2006:
EXHIBIT 4.1 (English translation) AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY CORPORATION FOR THE FISCAL YEAR 2003 SONY CORPORATION (hereinafter referred to as the "Corporation") and ___________________ (hereinafter...Stock Acquisition Rights Agreement • April 2nd, 2004 • Sony Corp • Household audio & video equipment
English translation) AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY CORPORATION FOR THE FISCAL YEAR 2005Stock Acquisition Rights Agreement • November 18th, 2005 • 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 “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 1 attached hereto and pursuant to the special resolution adopted at the 88th Ordinary General Meeting of Shareholders held on June 22, 2005 and the resolution adopted at the meeting of the Board of Directors held on October 26, 2005:
English translation) AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY CORPORATION FOR THE FISCAL YEAR 2004Stock Acquisition Rights Agreement • March 30th, 2005 • 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 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 the Exhibit 1 attached hereto and pursuant to the special resolution adopted at the 87th Ordinary General Meeting of Shareholders held on June 22, 2004 and the resolution adopted at the Meeting of the Board of Directors held on October 28, 2004:
English translation) AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY CORPORATION FOR THE FISCAL YEAR 2007Stock Acquisition Rights Agreement • November 14th, 2007 • 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 “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 1 attached hereto and pursuant to the special resolution adopted at the 90th Ordinary General Meeting of Shareholders held on June 21, 2007 and the resolution adopted at the meeting of the Board of Directors held on October 25, 2007:
AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY CORPORATION FOR THE FISCAL YEAR 2004Stock Acquisition Rights Agreement • March 30th, 2005 • 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 87th Ordinary General Meeting of Shareholders held on June 22, 2004 and the resolution adopted at the meeting of the Board of Directors held on March 30, 2005:
AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY GROUP CORPORATION FOR THE FISCAL YEAR 2024Stock Acquisition Rights Agreement • November 25th, 2024 • Sony Group Corp • Household audio & video equipment
SONY GROUP CORPORATION (hereinafter referred to as the “Corporation”) and the Qualified Person (as defined below) enter into this Agreement (hereinafter referred to as the “Agreement”) as of November 22, 2024 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 decision of the Representative Corporate Executive Officer of the Corporation made on November 8, 2024.
AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY GROUP CORPORATION FOR THE FISCAL YEAR 2023Stock Acquisition Rights Agreement • November 22nd, 2023 • Sony Group Corp • Household audio & video equipment
SONY GROUP CORPORATION (hereinafter referred to as the “Corporation”) and ___________________ (hereinafter referred to as the “Qualified Person”) enter into this Agreement as of November 24, 2023 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 106th Ordinary General Meeting of Shareholders held on June 20, 2023 and the resolution adopted at the meeting of the Board of Directors held on November 9, 2023. Unless otherwise provided for, the terms used in Exhibits attached hereto shall have the same meaning as used in this Agreement:
EXHIBIT 4.2 AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY CORPORATION FOR THE FISCAL YEAR 2003 SONY CORPORATION (hereinafter referred to as the "Corporation") and ___________________ (hereinafter referred to as the "Qualified...Stock Acquisition Rights Agreement • April 2nd, 2004 • Sony Corp • Household audio & video equipment
AGREEMENT CONCERNING ALLOCATION OF THE STOCK ACQUISITION RIGHTS OF SONY GROUP CORPORATION FOR THE FISCAL YEAR 2023Stock Acquisition Rights Agreement • November 22nd, 2023 • Sony Group Corp • Household audio & video equipment
SONY GROUP CORPORATION (hereinafter referred to as the “Corporation”) and ___________________ (hereinafter referred to as the “Qualified Person”) enter into this Agreement as of November 24, 2023 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 106th Ordinary General Meeting of Shareholders held on June 20, 2023 and the resolution adopted at the meeting of the Board of Directors held on November 9, 2023. Unless otherwise provided for, the terms used in Exhibits attached hereto shall have the same meaning as used in this Agreement:
