１．Declaration of Opening 〜 Audit Report by the Audit Committee
		２．Report on Business / Explanation of Management Policies
		３．Presentation of Proposals No.1 to No.4
		４．Q&A Session
		�@Capital Procurement　　　　　　　　 Executive Vice President, Corporate Executive Officer, Nobuyuki Oneda
		�APrevention of Sexual Harassment 　　　　　Senior Vice President, Kunitaka Fujita
		�BLosses from Foreign Exchange Rates 　　　　　Executive Vice President, Corporate Executive Officer, Nobuyuki Oneda
		�CWalkman® 　　　　　　　　　　　　　　　　　　　　Chairman and Representative Corporate Executive Officer, Howard Stringer President and Representative Corporate Executive Officer, Ryoji Chubachi 　　　　Senior Vice President, Hiroshi Yoshioka
		�DProduct Development　　　　　 Chairman and Representative Corporate Executive Officer, Howard Stringer President and Representative Corporate Executive Officer, Ryoji Chubachi
		�EGame Business　　　　　　　　　　　　　 Chairman and Representative Corporate Executive Officer, Howard Stringer
		�FReturns to Shareholders / Each Director’s Sony Shareholdings　　　　　 Chairman and Representative Corporate Executive Officer, Howard Stringer
		�GOLED TV / Blu-ray Disc 　　　　　　　President and Representative Corporate Executive Officer, Ryoji Chubachi　　　　 Senior Vice President, Kiyoshi Nishitani
		�HPictures Business (Question submitted in writing) 　　　　　　　　　　Chairman and Representative Corporate Executive Officer, Howard Stringer
		�IPSP® (PlayStation®Portable) (Question submitted in writing)　　　　　　　 President and Representative Director, Sony Computer Entertainment Inc.　　　　　　　Kazuo Hirai
		�JProduct Quality (Question submitted in writing)　　　　　　　　　　　　　　　 President and Representative Corporate Executive Officer, Ryoji Chubachi
		�KCancellation of Shareholders’ Conference (Question submitted in writing)　　　　　　　　　　　　　　　　　　　 Chairman and Representative Corporate Executive Officer, Howard Stringer
		�LThe “Sony Spirit”　　　　　　　　　　　Chairman and Representative Corporate Executive Officer, Howard Stringer President and Representative Corporate Executive Officer, Ryoji Chubachi
		�MMessages from Top Management　　　　　　　 Chairman and Representative Corporate Executive Officer, Howard Stringer President and Representative Corporate Executive Officer, Ryoji Chubachi
		５．Voting on each Proposal 〜 Introduction of new Director 〜 Declaration of Closing