Sony Group Corp Files 6-K Report

TL;DR

Sony Group Corp filed a 6-K, standard report for foreign issuers. Nothing major disclosed.

AI Summary

Sony Group Corporation filed a Form 6-K on June 28, 2024, to report information for the month of June 2024. The filing was signed by Hiroki Totoki, President, Chief Operating Officer, and Chief Financial Officer. Sony Group Corporation is a foreign private issuer and files annual reports under Form 20-F.

Why It Matters

This filing provides routine updates for investors and regulatory bodies regarding Sony Group Corporation's ongoing operations and compliance as a foreign private issuer.

Risk Assessment

Risk Level: low — This is a routine filing for a foreign private issuer and does not contain specific material events or financial disclosures that would indicate increased risk.

Key Players & Entities

• Sony Group Corporation (company) — Registrant
• Hiroki Totoki (person) — President, Chief Operating Officer and Chief Financial Officer
• June 28, 2024 (date) — Filing date

FAQ

Filing Documents

• sne-6k_062724.htm (6-K) — 39KB
• 0001839882-24-020137.txt ( ) — 40KB

From the Filing

OF FOREIGN PRIVATE ISSUER SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2024 Commission File Number: 001-06439 SONY GROUP CORPORATION (Translation of registrant’s name into English) 1-7-1 KONAN, MINATO-KU, TOKYO, 108-0075, JAPAN (Address of principal executive offices) The registrant files annual reports under cover of Form 20-F. Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F Form 40-F SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. SONY GROUP CORPORATION (Registrant) By: /s/ Hiroki Totoki (Signature) Hiroki Totoki President, Chief Operating Officer and Chief Financial Officer Date: June 28, 2024 List of materials Documents attached hereto: i) Translation of the Extraordinary Report ( Rinji Houkokusho ) filed with the Director General of the Kanto Local Finance Bureau in Japan by Sony Group Corporation on June 28, 2024 Extraordinary Report June 28, 2024 (TRANSLATION) Sony Group Corporation Note for readers of this English translation On June 28, 2024, Sony Group Corporation (the “Corporation”) filed its Japanese-language Extraordinary Report ( Rinji Houkokusho ) (the “Report”) with the Director-General of the Kanto Local Finance Bureau in Japan in connection with the Corporation’s shareholders’ voting results for proposals acted upon at the 107th Ordinary General Meeting of Shareholders held on June 25, 2024 pursuant to the Financial Instruments and Exchange Act of Japan. This document is an English translation of the Report in its entirety. 1. Reason for submitting the Extraordinary Report Given that resolutions were made for the PROPOSALS TO BE ACTED UPON at the 107th Ordinary General Meeting of Shareholders held on June 25, 2024 (the “Meeting”), Sony Group Corporation (the “Corporation”) submits this Extraordinary Report under the provisions of Article 24-5, Paragraph 4, of the Financial Instruments and Exchange Act of Japan and Article 19, Paragraph 1 and Paragraph 2, Item 9-2, of the Cabinet Office Ordinance on Disclosure of Corporate Information, etc. 2. Matters reported (1) Date when the Meeting was held:June 25, 2024 (2) Proposals acted upon Proposal: To elect 10 Directors. Kenichiro Yoshida, Hiroki Totoki, Yoshihiko Hatanaka, Wendy Becker, Sakie Akiyama, Keiko Kishigami, Joseph A. Kraft Jr., Neil Hunt, William Morrow and Shingo Konomoto elected as directors of the Corporation. (3) Number of voting rights concerning the indication of “for,” “against” or “abstention” for each proposal; requirements for approving the proposals; and results of resolutions 1) Total number of voting rights Number of shareholders with voting rights 313,830 Number of voting rights 12,196,593 1 2) The number of shareholders who have exercised their voting rights Number of shareholders who have exercised their voting rights 91,503 (Number of shareholders present at the Meeting 459) Number of voting rights exercised 10,172,954 [Exercise Ratio 83.4%] (Number of voting rights of the shareholders present at the Meeting 68,888 [Exercise Ratio 0.6%]) (Voting right) Proposal For Against Abstention Ratio of favorable votes Results Kenichiro Yoshida 10,145,961 13,148 8,464 99% Approved Hiroki Totoki 10,133,460 25,639 8,471 99% Approved Yoshihiko Hatanaka 10,103,088 63,646 832 99% Approved Wendy Becker 10,153,987 12,799 787 99% Approved Sakie Akiyama 10,154,508 12,208 857 99% Approved Keiko Kishigami 10,125,936 40,803 832 99% Approved Joseph A. Kraft Jr. 10,148,430 18,340 803 99% Approved Neil Hunt 10,155,096 11,674 803 99% Approved William Morrow 10,154,694 12,008 871 99% Approved Shingo Konomoto 10,154,337 12,367 869 99% Approved Notes: 1. The resolution for the Proposal shall be adopted by a simple majority of the voting rights held by the shareholders present and voting at the Meeting (including postal and electronic voting) in a vote of shareholders holding in aggregate one-third (1/3) or more of the total number of voting rights. 2. The denominator of the “Ratio of favorable votes” was calculated by adding the number of voting rights held by the present and voting shareholders at the Meeting. (4) Reason why a portion of the voting rights held by the shareholders present at the Meeting was not added to the number of voting rights: The required majority approval for each proposal was met by aggregating the votes exercised prior to the Meeting and votes of shareholders present at t

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