Aug 19, 2022

(Translation)

Dear all,

Name of Company:

SEGA SAMMY HOLDINGS INC.

Name of Representative:

Haruki Satomi,

President and Group CEO,

Representative Director

(Code No. 6460, Tokyo Stock Exchange Prime)

Further Inquiry:

Makoto Takahashi,

Executive Vice President,

Executive Officer,

Managing Director of Corporate Planning Division (TEL: 03-6864-2400)

Notice of Completion of Payment for Disposal of Treasury Stocks

as Stock Compensation with Restriction of Transfer

SEGA SAMMY HOLDINGS INC. hereby notifies that it has completed payment procedures today for the disposal of treasury stock as stock compensation with restriction of transfer, which was resolved at its Board of Directors' meeting held on July 21, 2022, as described below.

For details, please refer to "Notice of Disposal of Treasury Stocks as Stock Compensation with Restriction of Transfer" released on July 21, 2022.

Description

Overview of Disposal

(1)

Payment date

August 19, 2022

(2)

Type and number of

78,200 shares of Company's common stock

shares to be disposed

(3)

Disposal amount

2,228 yen per share

(4)

Total disposal amount

174,229,600 yen

Directors of the Board of the

4 directors

45,000 stocks

Company (*1, 2)

Executive officers of the

9 officers

6,200 stocks

Company (*2)

Directors of the Board of the

18 directors

16,600 stocks

(5)

Allottee

Company's subsidiaries (*2)

Executive officers of the

22 officers

10,400 stocks

Company's subsidiaries (*2)

(*1) Excluding Audit and Supervisory Committee members and

external Directors of the Board

(*2) Persons concurrently serve some positions are included in any of

the above and do not overlap

- End -

1

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Sega Sammy Holdings Inc. published this content on 19 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2022 07:13:03 UTC.