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 February 2026
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,
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.
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SONY
GROUP CORPORATION
(Registrant) |
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|
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By: |
/s/
Lin Tao |
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(Signature) |
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Lin Tao |
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Chief Financial Officer |
Date: February 05, 2026
List of Materials
Documents attached
hereto:
Notice Regarding Partial Amendments to the
Facility for the Repurchase of Shares of Common Stock (Expansion of the Facility for Repurchase)
(Repurchase of Shares Under the Provision of Sony’s
Articles of Incorporation Pursuant to Article 459, Paragraph 1 of the Companies Act)
February 5, 2026
Sony Group Corporation
Notice Regarding Partial Amendments to the
Facility for the Repurchase of Shares of Common Stock
(Expansion of the Facility for Repurchase)
(Repurchase of Shares Under the Provision of
Sony’s Articles of Incorporation Pursuant to Article 459, Paragraph 1 of the Companies Act)
Sony Group Corporation (“Sony”) approved,
at the meeting of its Board of Directors held on November 11, 2025, the establishment of a facility for the repurchase of shares of its
own common stock pursuant to Article 459, Paragraph 1 of the Companies Act of Japan and Article 34 of Sony’s Articles of Incorporation.
Sony hereby announces that, at the meeting of its Board of Directors held today, it resolved to partially amend the facility for the repurchase
of shares of common stock, as follows.
1. Reason for Partial Amendments to the Facility for the Repurchase
of Shares
To repurchase its own shares more flexibly in
consideration of factors such as opportunities for strategic investment, Sony’s financial condition and the price of its common
stock as part of improving capital efficiency and implementing capital policy according to the business environment.
2. Details of Partial Amendments to the Facility for the Repurchase
of Shares (Amendments are underlined.)
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Before Partial Amendments
(Board of Directors resolution on
November 11, 2025) |
After Partial Amendments
(Board of Directors resolution on
February 5, 2026) |
| (1) |
Class of shares for repurchase |
Common stock of Sony |
Common stock of Sony |
| (2) |
Total number of shares for repurchase |
35 million shares (maximum)
(0.59% of total number of shares issued and outstanding (excluding treasury stock)) |
55 million shares (maximum)
(0.92% of total number of shares issued and outstanding (excluding treasury stock)) |
| (3) |
Total purchase amount for repurchase of shares |
100 billion yen (maximum) |
150 billion yen (maximum) |
| (4) |
Period of repurchase |
November 12, 2025 to May 14, 2026 |
November 12, 2025 to May 14, 2026 |
| (5) |
Method of repurchase |
Expected open market purchase through the Tokyo Stock Exchange based on a discretionary trading contract |
Expected open market purchase through the Tokyo Stock Exchange based on a discretionary trading contract |
Depending on investment opportunities, market
environment and other factors, it is possible that a share repurchase of only a portion of the above will be carried out.
(For reference)
| 1. | Total number and purchase amount of shares repurchased pursuant to the Board of Directors resolution on November 11, 2025 (as of January
31, 2026) |
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(1) |
Total number of shares repurchased |
12,100,400 shares |
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(2) |
Total purchase amount for repurchased shares |
49,999,906,295 yen |
| 2. | Status of treasury stock as of January 31, 2026 |
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(1) |
Total number of shares issued and outstanding (excluding treasury stock) |
5,963,341,278 shares |
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(2) |
Number of treasury stock |
186,469,367 shares |
End of document