CoverDocument to be filed

Extraordinary Report

Filed toDirector, Kanto Local Finance Bureau

Date of filing

June 25, 2020

Company name (Japanese)

セガサミーホールディングス株式会社

Sega Sami

Horudeingusu Kabushiki-Gaisha
Name of company in English

SEGA SAMMY HOLDINGS INC.

Title and name of representative

Haruki Satomi,President and Group COO (Representative Director)

Location of head office

Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-Shinagawa,Shinagawa-ku, Tokyo

Telephone number

03 (6864) 2440

Name of contact person

Masato Ishido,General Manager, General Affairs Department, General Affairs andPersonnel Division

Nearest point of contact

Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-Shinagawa,Shinagawa-ku, Tokyo

Telephone number03 (6864) 2771

Name of contact person

Hironori Tamada,General Affairs Department, General Affairs and Personnel
Division

Available for public inspection at

Tokyo Stock Exchange, Inc.
(2-1 Nihombashi Kabutocho, Chuo-ku, Tokyo)―1―1. Reason for filing the Extraordinary Report
Because the resolution matters were resolved at the ordinary general meeting of shareholders held on June 24, 2020, thisExtraordinary Report has been filed in accordance with Article 24-5-4 of the Financial Instruments and Exchange Law andArticle 19-2-9-2 of the Cabinet Office Ordinance on the Disclosure of Corporate Affairs, etc.
2. Matters reported
1. Date of the General Meeting of Shareholders
June 24, 20202.

Details of the Matters for Resolution
Proposal 1:
To elect eight (8) Directors
Proposal 2:
To elect one (1) Substitute Audit & Supervisory Board Member

3.

Numbers of voting rights that were exercised as the manifestation of the intention of approval, disapproval orabstention for the matters for resolution; requirements for adoption thereof; and resolution results thereof

Matter for resolution

Number of

Number of

Number ofRequirements

Resolution results andapproval

disapproval

abstention

for adoption

approval (disapproval) rate

Proposal 1:Note 1

Mr. Hajime Satomi

1,621,215

288,439707

Approved 84.82%

Mr. Haruki Satomi

1,712,646

197,008707

Approved 89.61%

Mr. Naoya Tsurumi

1,773,437

136,915

15

Approved 92.79%

Mr. Koichi Fukazawa

1,770,421

139,932

14

Approved 92.63%

Mr. Hideo Yoshizawa

1,852,091

58,262

14

Approved 96.90%

Mr. Takeshi Natsuno

1,681,410

228,938

14

Approved 87.97%

Mr. Kohei Katsukawa

1,713,299

197,052

14

Approved 89.64%

Ms. Melanie Brock

1,692,711

217,642

14

Approved 88.56%

1,905,293

5,358

15

Proposal 2

Note 1

Approved 99.69%

Note 1: The requirements for adoption are that: (i) the shareholders holding one third or more of voting rights of theshareholders who are entitled to exercise their voting rights are present at the Meeting, and (ii) a majority of voting rights
of such shareholders present at the Meeting approve the proposal.
4.

Reason why a portion of the number of voting rights of the shareholders present at the Meeting was not included in
the calculation
By taking into account the number of voting rights exercised prior to the date of the Meeting and the number ofvoting rights of a portion of the shareholders present at the Meeting for which intention of approval or disapproval
was confirmed, the requirements for adoption of all the matters for resolution were satisfied and the resolutions werelegally reached in compliance with the Companies Act. Therefore a portion of the number of voting rights was notincluded in the calculation.
In calculating the approval rate, (i) the number of voting rights exercised prior to the date of the Meeting and (ii) thenumber of voting rights of the shareholders present at the Meeting are included in the denominator. The rates arerounded to the nearest hundredth.

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