UK ⅣIodern Slavery Act statement
In accordancc with A■ icle54ofheUKModemSIaveryActof2015,SEGA SAMMMY HOLDINGSINC.
(hereinaller rcfercd to as

SEGA SAMMY'')hereby releases this statemcnt on efforts to prevent siavery,

human traFicking and other human rights violations in the businesscs and supply chains of the SEGASAⅣ IMY Group.

1.Organizttional Structure of SEGA SAMMY Group

SEGA SAMMY is a holding company for the SEGA SAMMY Group,which is the comprehensive
company group of entcrtainment busincsses. SEGA SAⅣ

IMY Group's mission isContinuing to create

moving expcriences''and̀̀Making life more colorful"across a widc range of genres ranging from Pachisiot
and Pachinko machines busincss ccntered on Sammy CorpOration to entenainment contcnts business centercd

on SEGA Group's digital game busincss,which includes amusement machine development and facility
operation, development of video contents and toys, and resort business, which is reprcscnted by thedcvelopmcnt and operation ofhotcls.
Our lnission as a comprehensive entertainment company working to providc ncw means ofentertainmcnt isto maximize group― wide synergy and offer entertainmcnt products at a quality level only the SEGA SAMMY
Group is capable ofproviding.
In the〔 」K,theSEGA SAⅣ Iヽ lY Group is engaged mainty in game soahvare developmcnt and sates throughScga Europe Ltd.and ivc other companies,In the period cnding March 2019,total tumover at our six UK
companies totalcd approxilnately￡ 183∬五Hion.

Please refcrto the following URLs for more infoklllation aboutthe SEGA SAMMY Group.

2, Pohcy on Prevention of Slavery and l■ uman Trafflcking

The SEGA SAMMY Group rcspects human五 ghts and engages in a variety of initiatives to prevent humanrights violations such as slavery and human trafflcking in our businesses and supply chains.

SEGA SAヽ lⅣ IY vows toviolations"under theRespect human rights'',

Protect human rights'う ,andSEGA SAMMY Group Code of Conduct'',and to tteat an Group cmployees fairiy incompliance with labou卜 related laws and regulations underPolicy"in the
Further,theProhibit human rights

SEGA SAMⅣ IY Group Human ResourcesGroup ⅣIanagemcnt Policy".

SEGA SAⅣIMY Group Supply― Chain CSR Dcp10yment Guidebook"sets fonh clear standards

for compliance as toProhibit inhumane treatment and infringements of human rights", ̀(Prohibit forcedlabour"and̀̀Prohibit child labour"in ordcr to prevent human rights violations in thc supply chain such assiavery and human tra『 lcking.

Since 2014,SEGA SAMMY has pahicipated in thc United Nations Global Compact((̀UNGC'')anddeclared support for its ten principles, Principle 4 of the Lア NGC statcs
elirnination ofan forms of fbrced and compulsory labOur".

Businesses should uphold thePlease refer to the following URLs for more info二 1llation aboutthe SEGA SAMMY Group Code ofConduct,

the Group Management Policy,and dle SEGA SAMMY Group Supply―

Chain CSR Deployment Guidcbook.

SEGA SAMMY Group Code ofConduct
https://コ ぃ
内甲監settasammv.co.ip/enttlish/pr/commu/csr/宜r csr/Group Management Policy

SEGA SAMMY Group Supply― Chain CSR Deployment Guidebook
https:〃―.settasalnmttco.ip/enttlish/media/■le/pr/commu/csr/20141101 supplvchain csr.pdf

3.Efforts to Prevent Stavery and Hurnan Trarlcking

Thc SEGA SAMⅣ 【Y Group behcves that slavery and human trafficking are more likety to occur in supply
chains outside of the SI〕 GA

SAMⅣIY Group as opposcd to within, and is accordingly working on supply

chain managemcnt to ensure that human rights violations also do not occur in cxternal supply chains.

Specincany, the sEGA SAMMY Group conducts slavery and human trarlcking risk assesslments andilnplcmcnts initiatives to prcvcnt slavery and human trafricking especially regarding procurcment of prize

products and toy products for the Croup's entehainment content business, mainly targeting factories ofoverseas lnanufacttring subconttactors that are considered potentially high‐ risk.

With respcct to prize products, thc Purchasing Division and thc Quality Control E)ivision of Segalntcractive Co.,Ltd.together visit subcontractor(actories oncc every t、vo months to perfo111l factory audits byGroup employees and third parties,including on― sitc inspections(apprOXirnately 920/O covcragc ratio based on
the number of p五 ze product manufacturers contracted under Sega lnteractive Co.,Ltd.). Sega Entertainment
Co.,Ltd.also conducts a questionnaire survey on slave labour and human trafflcking for its main suppliers ofamuscmcnt facility prize products and strives to reducc risks by keeping track of product management(apprO適 mately 800/O coverage ratio based on he purchase amount of prize products at SEGAENTERTAINⅣ IENT Co.,Ltd.).
With respect to toy products,SEGA TOYS CO.,LTD.is promoting tlle re― execution of manufacturingsubcontractor agrecments that include provisions for compliance with laws and regulations related to childiabour and forced labour, and has also been providing human rights training for purchasing department
employees and local staff and monitoring whethcr third― patt labour standard comphance cchticates havebeen obtained by subcontractors(apprOxirnately 960/O coverage ratio based on the number of toy productmanufacturers contracted under Sega TOYS CO.,LTD。
Furtheち).

within the SEGA SAMMY Group,Sega Europe Ltd.and the Creat市 c Assembly Ltd.in the UK

issue statements(in English only)pursuantto the UK

Ⅲrodern slavery Act.

(SEGA Europe Ltd.)httpi//WWW.Sega.co.uk/modern―siavery― act― transparency― statement(The Creauve Assembly Ltd.)https:〃 www.Creauve― assembly.com/statutOry― gender― pay― reportInternal Awareness

SECJA SAふ /1MY held training sessions for our directors,audttors and executive oricers on the prevention ofsiavery and human traFlcking in November 2018,as well as training sessions on the prevention of siavery andhuman tramcking for SEGA SAⅢ l:WIY Group's purchasing divisions and related pahies in the period ending

March 2019(4 sessions,100 panicipants).FurtheL all employees of the SEGA SAMMY Group haveundergone CSR training and leamed about our efforts to prevent child labour and forced labour(898employees in the period ending March 2019).

4. Future Endeavors

SEGA SAWIIV「 F will continue to implement the aforementioned supply chain lnanagement initiatives in thebusinesses and supply chains ofthe SEGA SAⅣ【Ⅲ生Y Group as part of our endeavours necessary to prevent

human rights violations such as stave labour and human tramcking.

In this way, SEGA SAヽ

endeavour to prevent human rights violations such as slavery and human trafficking.

5. Board approval
This stttement has been approved by SEGA SAMⅣ 笙Y's Board ofDirectors

September 30,2019/

President and Group COO

SEGA SAMMY HOLDINGSINC.

IⅢ IYwin