May 18, 2012

Sony Assurance Inc., a wholly-owned non-life insurance subsidiary of Sony Financial Holdings Inc.("SFH"), today announced that it has determined the management structure. The selections are subject to the approval of Sony Assurance's Ordinary General Meeting of Shareholders and the Board of Directors Meeting to be held on June 20 2012.

Management Team as of June 20, 2012

Title Name Positions at the Sony Financial Holdings Group*and Sony Corporation
President
Representative Director 		Shinichi Yamamoto Director of Sony Financial Holdings Inc.
Director Atsuo Niwa -
Director Takashi Sakuma -
Director Toshihiko Fukumoto -
Director Katsumi Ihara President, Representative Director of Sony Financial Holdings Inc.
President, Representative Director of Sony Life Insurance Co., Ltd.
Director of Sony Bank Inc.
Director Hirotoshi Watanabe Senior Executive Vice President and Director of Sony Financial Holdings Inc.
Director of Sony Life Insurance Co., Ltd.
Director of Sony Bank Inc.
Standing Statutory Auditor Takatoshi Yajima Statutory Auditor of Sony Financial Holdings Inc.
Statutory Auditor of Sony Life Insurance Co., Ltd.
Statutory Auditor Hiroshi Sano Standing Statutory Auditor of Sony Financial Holdings Inc.
Statutory Auditor of Sony Life Insurance Co., Ltd.
Statutory Auditor of Sony Bank Inc.
Statutory Auditor Takayuki Nakagawa Manager, Consolidation Accounting Department, Accounting Division of Sony Corporation

*The SFH Group here indicates SFH, Sony Life Insurance Co., Ltd., Sony Assurance Inc. and Sony Bank Inc. Positions at Sony Financial Holdings Inc., Sony Life Insurance Co., Ltd. and Sony Bank Inc. are subject to the approval of each company's Ordinary General Meeting of Shareholders and Board of Directors Meeting to be held on June 22, June 28 and June 20, 2012, respectively.


Note: This is an English-language summary of a Japanese announcement made by Sony Assurance on May 18, 2012. The summary was prepared by Sony Financial Holdings solely for convenience of non-Japanese readers.



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