| Name | Board Relationships | Title | Age |
| Kazuo Hirai | 27 Relationships | Chief Executive Officer, President, Representative Corporate Executive Officer, Director and Member of Nominating Committee | 52 |
| Akio Morita | No Relationships | Co-Founder | -- |
| Masaru Kato | 27 Relationships | Chief Financial Officer, Executive Vice President, Corporate Executive Officer, Director and Member of Compensation Committee | 60 |
| Andrew House | 1 Relationships | Chief Marketing Officer, Group Chief Executive Officer of Sony Computer Entertainment Inc. and President of Sony Computer Entertainment Inc. | -- |
| Kunimasa Suzuki | No Relationships | Executive Vice President, Corporate Executive Officer, Chief Executive Officer of Sony Mobile Communications, President of Sony Mobile Communications and President of UX & Product Strategy Group, UX, Product Strategy & Creative Platform | 52 |
| Jack Tretton | No Relationships | Chief Executive Officer of Sony Computer Entertainment America and President of Sony Computer Entertainment America | -- |
| Ryosuke Akahane | No Relationships | President of Vaio & Mobile Business Group | -- |
| Doug Belgrad | No Relationships | Co-President of Production | -- |
| David Bishop | 8 Relationships | President of Sony Home Entertainment | -- |
| Shigeru Ganse | No Relationships | Senior Vice President and President of Software Design Group, R&D, Common Software Platform | -- |
| Masashi Imamura | No Relationships | Senior Vice President, Corporate Executive and President of Home Entertainment & Sound Business Group | -- |
| Yoshihisa Ishida | No Relationships | Senior Vice President, President of Home Entertainment Business Group, Consumer, Professional & Devices Group and Deputy Chief Executive Officer of Sony Mobile Communications | -- |
| Shigeki Ishizuka | No Relationships | Senior Vice President, Corporate Executive, President of Device Solutions Business Group, Consumer, Professional & Devices Group and President of Digital Imaging Business Group | -- |
| David Kaminow | No Relationships | President of Worldwide Strategic Marketing | -- |
| Hidenosuke Kanai | 6 Relationships | Senior Vice President and Deputy President of Device Solutions Business Group, Consumer, Professional & Devices Group | -- |
| Hiroshi Kawano | No Relationships | President of Sony Computer Entertainment Japan and President of Sony Marketing (Japan) Inc. | -- |
| Mitsuya Kishida | 2 Relationships | President of Production Group, Manufacturing, Logistics, Procurement and Quality Platform | -- |
| Osamu Kumagai | No Relationships | Senior Vice President, President of Advanced Materials Laboratories and President of Core Device Development Group, R&D, Common Software Platform | -- |
| Nobuki Kurita | No Relationships | President of Sony (China) Co., Ltd | -- |
| Yair Landau | 6 Relationships | President of Sony Pictures Digital | 47 |
| Fujio Nishida | No Relationships | President of Sony Europe | 64 |
| Nicole Seligman | No Relationships | Executive Vice President, Corporate Executive Officer, General Counsel and President of Sony Corp. of America | 56 |
| Alec Shapiro | No Relationships | President of Sony Electronics' Professional Solutions of America | -- |
| Tomoyuki Suzuki | 8 Relationships | Executive Vice President, Corporate Executive Officer, President of Semiconductor Business Group, President of Core Device Development Group and President of Device Solutions Business Group | 58 |
| Kazuaki Takanose | No Relationships | Senior Vice President and President of Procurement Group, Manufacturing, Logistics, Procurement & CS Platform | -- |
| Matt Tolmach | No Relationships | Co-President of Production | -- |
| George Bailey | No Relationships | Chief Transformation Officer and Senior Vice President | -- |
| Ryoji Chubachi Ph.D. | 19 Relationships | Vice Chairman and Member of Nominating Committee | 65 |
| Samuel Dickerman | No Relationships | Senior Vice President of Production - Columbia Pictures | -- |
| Kunitaka Fujita | 8 Relationships | Executive Vice President | -- |
| Shinji Hanatani | No Relationships | Senior Vice President | -- |
| Shinji Hasejima | No Relationships | Senior Vice President and Senior General Manager of Business Transformation/IS Center | -- |
| Shiro Kambe | No Relationships | Senior Vice President | -- |
| Kenji Kimura | No Relationships | Executive Vice President and Corporate Executive Officer | 60 |
| Makoto Kogure | No Relationships | Senior Vice President | -- |
| Akira Kubota | No Relationships | Executive Vice President | -- |
| Tsugie Miyashita | No Relationships | Senior Vice President and Corporate Executive | -- |
| Masao Morita | No Relationships | Head of Music and Movies Operations - Japan | -- |
| Takemi Nagasaka | 25 Relationships | Senior Vice President and Senior General Manager of Accounting Division | -- |
| Haruyasu Nagata | No Relationships | Head of The Global Sales and Marketing Platform, Senior Vice President and Corporate Executive | -- |
| Keiji Nakazawa | No Relationships | Senior Vice President | -- |
| Shoji Nemoto | No Relationships | Executive Vice President and Corporate Executive Officer | 56 |
| Kiyoshi Nishitani | No Relationships | Senior Vice President | -- |
| Toshihiko Ohnishi | No Relationships | Deputy President of PSG | -- |
| Hiromasa Otsuka | 16 Relationships | Senior Vice President | 61 |
| Gildas Pelliet | No Relationships | Managing Director for the U K and Ireland | -- |
| Philip Reitinger | No Relationships | Senior Vice President and Chief Information Security Officer | -- |
| Tadashi Saito | No Relationships | Chief Strategy Officer, Executive Vice President and Officer In Charge of Medical Business | 59 |
| Kiyoshi Shikano | No Relationships | Senior Vice President, Corporate Executive and In Charge of External Affairs - Kansai Region | -- |
| Keiichiro Shimada | No Relationships | Senior Vice President, Corporate Executive and In Charge of Mid-To-Long Term Technology, System & Software Technology Platform and Corporate R&D | -- |
| Norihisa Shirota | No Relationships | Senior Vice President | -- |
| Ichiro Takagi | No Relationships | Senior Vice President, Corporate Executive and In Charge of Mid-To-Long Term Technology, System & Software Technology Platform & Corporate R&D | -- |
| Kristian Tear | No Relationships | Executive Vice President of Sales & Marketing - Sony Mobile Communications | -- |
| Masaaki Tsuruta | No Relationships | Senior Vice President | 56 |
| Yasuhiro Ueda | No Relationships | Senior Vice President and Senior General Manager of Image Sensor Business Division, Semiconductor Business Group, Consumer, Professional & Devices Group | -- |
| Tetsuo Urabe | No Relationships | Senior Vice President and Deputy President of Core Device Development Group, R&D, Common Software Platform | -- |