[English Translation of Results of Exercise of Voting Rights Originally Issued in the Japanese Language]【Note】This document has been translated from the Japanese original for reference purposes only. In the event of any
discrepancy between this translated document and the Japanese original, the original shall prevail．
The Company assumes no responsibility for this translation or for direct, indirect or any other forms ofdamages arising from the translation.

June 19, 2015
Hajime Satomi
Chairman of the Board and Chief Executive Officer
SEGA SAMMY HOLDINGS INC.
Shiodome Sumitomo Building,
1-9-2 Higashi Shimbashi, Minato-ku, Tokyo, Japan
Dear Shareholders:

Results of Exercise of Voting Rights
at the 11th Ordinary General Meeting of Shareholders held on June 17, 2015
SEGA SAMMY HOLDINGS INC. (the “Company”) announces the results of exercise of voting rights at the11th Ordinary General Meeting of Shareholders held on June 17, 2015.
Details
1. Date of the General Meeting of Shareholders
June 17, 2015
2. Details of the Matters for Resolution
Proposal 1: To amend certain parts of the Articles of Incorporation
Proposal 2: To elect nine (9) Directors
Proposal 3: To issue share subscription rights as share options to Directors
Proposal 4: To issue share subscription rights as share options to employees of the Company and todirectors and employees of its subsidiaries
3. Numbers of voting rights that were exercised as the manifestation of the intention of approval, disapproval
or abstention for the matters for resolution; requirements for adoption thereof; and resolution results
thereof

Resolution result
Matter for resolution

Approved

Disapproved

Abstained

1,561,733

4,716

2,177

96.84%

Approved or
disapproved
Approved

Mr. Hajime Satomi

1,544,568

22,163

1,814

95.78%

Approved

Mr. Naoya Tsurumi

1,544,900
1,559,614
1,546,959
1,559,419
1,547,271
1,547,149
1,558,387
1,466,444

21,8297,115
19,7707,310
19,45819,5808,344
15,170

1,814
1,814
1,814
1,814
1,814
1,814
1,814
86,93195.80%
96.71%
95.93%
96.70%
95.94%
95.94%
96.63%
90.93%

Approved

Approval rate
Proposal 1:
Proposal 2:

Mr. Koichi Fukazawa
Mr. Haruki Satomi
Mr. Shigeru Aoki
Mr. Hideki Okamura
Mr. Hisao Oguchi
Mr. Yuji Iwanaga
Mr. Takeshi Natsuno

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ApprovedApproved
Approved
Approved
Approved
Approved
Approved[English Translation of Results of Exercise of Voting Rights Originally Issued in the Japanese Language]
Proposal 3:
Proposal 4:

1,554,761
1,503,656

11,47962,585

2,418
2,418

96.41%
93.24%

Approved
Approved

Notes:(1) The number of voting rights held by the shareholders who were entitled to exercise their voting rights at
this General Meeting of Shareholders (the “Meeting”) was 2,355,611.
(2) The requirements for adoption of the proposals are as follows:
For Proposal 1 and Proposal 4, the requirements for adoption are that: (i) the shareholders holding one
third or more of voting rights of the shareholders who are entitled to exercise their voting rights arepresent at the Meeting, and (ii) two thirds or more of voting rights of such shareholders present at theMeeting approve the proposal.
For Proposal 2, the requirements for adoption are that: (i) the shareholders holding one third or more of
voting rights of the shareholders who are entitled to exercise theire voting rights are present at theMeeting, and (ii) a majority of voting rights of such shareholders present at the Meeting approve theproposal.
For Proposal 3, the requirements for adoption are that a majority of voting rights of such shareholders
present at the Meeting approve the proposal.
(3) The approval rate is a ratio of the number of affirmative voting rights to the number of voting rights ofthe shareholders present at the Meeting (total of those exercised prior to the date of the Meeting and at
the Meeting [including those of the shareholders who have left the room before the conclusion of theMeeting]).
(4) In calculating the approval rate, the number of voting rights of the shareholders whose manifestation ofintention was deemed void was included in the number of voting rights of the shareholders present atthe Meeting.
4. Reason why a portion of the number of voting rights of the shareholders present at the Meeting was notincluded in the calculation
By taking into account the number of voting rights exercised prior to the date of the Meeting and thenumber of voting rights of a portion of the shareholders present at the Meeting for which intention ofapproval or disapproval was confirmed, the requirements for adoption of all the matters for resolution weresatisfied and the resolutions were legally reached in compliance with the Companies Act. Therefore a
portion of the number of voting rights was not included in the calculation.

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