CoverDocument to be filed

Extraordinary Report

Filed toDirector, Kanto Local Finance Bureau

Date of filing

June 28, 2018

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

Shiodome Sumitomo Building, 1-9-2 Higashi Shimbashi, Minatoku, Tokyo

Telephone number

03 (6215) 9955

Name of contact person

Masato Ishido,General Manager, Information System and General Affairs
Department, General Affairs Division

Nearest point of contact

Shiodome Sumitomo Building, 1-9-2 Higashi Shimbashi, Minatoku, Tokyo

Telephone number

03 (6215) 9953

Name of contact person

Tatsuya Ishida,Information System and General Affairs Department, GeneralAffairs 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 22, 2018, thisExtraordinary Report has been filed in accordance with Article 24-5-4 of the Financial Instruments and Exchange Law
and Article 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 22, 20182.

Details of the Matters for Resolution
Proposal 1: To amend certain parts of the Articles of Incorporation
Proposal 2: To elect eight (8) Directors

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
Requirements
Number ofNumber of

Number ofapproval

disapproval

abstention

5,1200

Matter for resolution

Proposal 1:

1,729,199

Proposal 2:

for adoption

Resolution results andapproval (disapproval) rate

Note 1

Approved

98.09%

Note 2

Mr. Hajime Satomi

1,415,411

319,1810Approved

80.29%

Mr. Haruki Satomi

1,437,768

296,826

0

Approved

81.56%

Mr. Naoya Tsurumi

1,690,270

44,3270

Approved

95.89%

Mr. Koichi Fukazawa

1,688,757

45,8390

Approved

95.80%

Mr. Hideki Okamura

1,690,248

44,3490

Approved

95.88%

Mr. Takeshi Natsuno

1,649,760

84,8360

Approved

93.59%

Mr. Kohei Katsukawa

1,642,049

92,5490

Approved

93.15%

Mr. Hiroshi Onishi

1,722,915

11,6830

Approved

97.74%

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) two thirds or more of
voting rights of such shareholders present at the Meeting approve the proposal.
Note 2: 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
were legally reached in compliance with the Companies Act. Therefore a portion of the number of voting rights
was not included in the calculation.
―2―

In calculating the approval rate, (i) the number of voting rights exercised prior to the date of the Meeting and (ii)the number of voting rights of the shareholders present at the Meeting are included in the denominator. The rates
are rounded to the nearest hundredth.

―3―