UK ModerEI SlaVery Act statement

InaccordancewithArticle54ofheUKMIodemSlaveFyActof2015,SEGA SAMM山 IY HOLDINGSINC.
(hereinater refered to as

SEGASAMMY'')hereby releases this statement on erorts to prevent slavery,humantrafrlcking and oher human五 ghts宙 ol誠 ionsinttebusinessesandsupplychainsoftheSEGASAMⅢ IYGЮ up.

1. Organizational Sttucture ofSEGA SAMMY GЮ

up

SEGA SAMMY isaholdingcompany for he SEGA SAMMY GЮ up,which is the comprehensive company
group oF entettainment businesses,

SEGA SAMMY Group's mission isContinuing to create movingexperiences" and ̀̀Making tife more colorful" across a wide range of genres ranging from Pachisiot andPachinko machines business centtred on Sammy Co呵 poratiOn to enteiainment contents business centered onSEGA GЮ up's digital game business,which includes amusement machine development and facility operation,development of video conttnts and toys;and resort business,which is representtd by he development andoperation ofhotels.

̲Our rnission as a comprehensive entertainment company working to provide new rneans ofentertainment isto maximize group― wide synergy and orer entertainment pЮ

ducts at a quality tevel onty the SEGA SAMⅢ IYGroup is capable ofproviding.

In the UK,he SEGA SAMMY GЮ up is engaged rlainly in garne sottware deヤ elopment and sales though
Sega Europe Ltd.and six other companies.In the period ending ⅣIarch 2020,total turnover at our seven l」 K
companies totaled approxilnately￡ 262 rnillion.
二二ation about he SEGA SAM"IY Group.
Please referto he fo1lowing URLs for more info二 二

2. Pohcy on Prevention of Stavery and Human Tra『 lcking

The SEGA SAMMY GЮ up respects human righs and engages in a variety ofinitiatives to prevent humanrights violations such as siavery and human trattcking in our businesses and supply chains.

SEGA SAMMY vowsto
violations"under heRespect human nghts",PЮ tect humm nghs",and

SEGA SAMMY Group Code of Conduct'',and to tteat all Group employees fatrly incompliance wih labou卜 related laws and regulations underin thePЮ hibit human nghts

SEGA SAMⅢ IY GЮ up Human Resources Policy'つGroup Management Policy".

Further,thè̀SEGA SAMMY Group Supply― Chain CSR Deployment Guidebooで 'sets fotth clear standards
for compliance as toProhibitinhumane treattment and infringements ofhuman rights",̀̀Prohibit fbrced labour"and̀̀Prohibit child labouゴ 'in order to prevent human rights violations in the supply chain such as siavery andhuman tta『lcking.

Since 2014,SEGA SAMⅢ IY has paHicipattd in the United Nations Global Compact(NGC states
suppoi for its ten principles,Principle 4 oftheヒ ア
fo▲

UNGC'')and declaredBusinesses should uphold the eli■ lination of all

His offbrced and compulsoり labour".
Please referto the following URLs for more infollД lation about he SEGA SAM"IY GЮ up Code ofConduct,he Group Ⅳ【anagement Policy,and the SECA SAWIMY Group Supply― Chain CSR Deployment Guidebook.

SEGA SAMMY Group Code ofConduct
httpsノ /wttw.settasammv.co.ipん nttlishノ prrcommu/csr/宜 r csr/

Group Management PoHcy,

httDSノ /Ⅵ町 町 tsettasammv.co.ip/enttlisVpr/commu/Qsr/宜=⊇

Z

Qと 量込

SEGA SAMMY GЮ up Supply― Chain CSR Deployment Guidebook
httpsi〃 Ⅵ町 Ⅲ
tsettasammvoco.ip/enttlish/media/flle/pr/commu/csr/20141101 supplychain cshpdf

3. E∬ orts to Prevent SIavery and Human Trarlcking

The SECA SAMⅢ rY GЮ up believes that slavery and human ttaricking are more likely to occur in supply
chains outside ofthe SEGA SA山 生
IV「 F Group as opposed to within,and is accordingly working on supply chain
managementto ensure that human rights violations also do not occur in extemal supply chains.

Speciically,he SEGA SAMMY Group conducts slavery and human ttarlcking risk assessments andimplements initiatives to prevent stavery and human traricking especiany regarding procurement of prize
products and toy products fbrthe Group's entertainment content business,Inainly targeting factories ofoverseas
manufacturing subconttactors that are considered potentiany high‐risk.

With respect to prize products,the Quality Conttol Division of Sega Co.,Ltd.宙 sits subconttactor factories
almost every month to perfol二 二二factory audits by Group employees and third ptties, including on― siteinspections(appЮ 逓mately 980/O coverage ratio based on the number ofprize pЮduct manufacturers conttacted
under Sega Co.,Ltd。 )。

Sega Enteiainment Co。 ,Ltd.also conducts a questionnaire suⅣ ey on stave labour andhuman traFlcking for its main suppliers of amusement facility prize pЮ ducts and s仕 抒es to reduce risks bykeeping ttack of pЮ duct management(apprOXimately 800/O coverage ratio based on the purchase amount ofprize productstt SEGA ENTERTAINMENT Co.,Ltd。 ).
With respect to toy products,SEGA TOYS CO.,LTD.is promoting the re―execution of mttufacturingsubcontractor agreements hat include provisions for comphance with laws and regulations relattd to childlabour and forced labour, and has also been providing human rights ttaining for purchasing department
employees and localstarand monitohng wheher hiК

l―pΥ サ labOur standard comphance cettticates have beenobtained by subcontractors(appЮ ximately 1000/O coverage ratio based on the number of toy productmanufacturers contracted under Sega TOYS CO。 ,LTD。 ).

FunheL within he SEGA SAMMY GЮ up,Sega EuЮ pe Ltd.and the Creative Assembly Ltdoin the UK issue
statements(in English only)pursuantto the UK Modem Siavery Act.
(SEGA Europe Ltd.)

http:〃 wwwiSegaico.uk/modern― 創avery― act― transparency― statement(The Creauve Assembly Ltd.)https:〃 www.Creauve― assembly.com/statutOry― gende「 pay― report

Internal AwarenessAll employees ofthe SEGA SAⅣ IMY Group have undergone CSR ttaining and learned about our eronst。
prevent child labour and forced labour(761 employees in the period ending March 2019)。

4. Future Endeavors
SEGA SAMtt win continue to implementthe supply chain lnanagementinitiatives such astraining sessions

forSEGA SAMMY GЮ up's purchasing divisions,in the businesses and supply chains ofthe SEGA SAⅣ【"IYGroup as pah ofour endeavours necessary to prevent human rights violations such as slave labour and human仕arlcking.In dhis way,SEGA S△ MMY win endeavour to prevent hurnan rights violations such as slavery
and human trafficking.

5. Board approvalThis statement has been approved by SEGA SAⅢ 生
ⅢllY's Board ofDirectors.

September 30,2020

Group COO
SECA SAMⅢIY HOLDINGS INCPresident