[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 27, 2017
Haruki Satomi
President and COO(Representative Director)
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 13th Ordinary General Meeting of Shareholders held on June 23, 2017
SEGA SAMMY HOLDINGS INC. (the “Company”) announces the results of exercise of voting rights at the13th Ordinary General Meeting of Shareholders held on June 23, 2017.
Details
1. Date of the General Meeting of Shareholders
June 23, 2017
2. Details of the Matters for Resolution
Proposal 1: To elect eight (8) Directors
Proposal 2: To elect four (4) Audit & Supervisory Board Members
Proposal 3: 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
or abstention for the matters for resolution; requirements for adoption thereof; and resolution results
thereof

Resolution result
Matter for resolution

Approved

Disapproved

Abstained

Approvalrate

Approved ordisapproved

Proposal 1:
Mr. Hajime Satomi

1,615,508

62,637

14,76895.42%

Approved

Mr. Haruki Satomi

1,626,557

51,58814,76896.08

Approved

Mr. Naoya Tsurumi

1,634,901

50,854

7,159

96.57

Approved

Mr. Koichi Fukazawa

1,634,777

50,977

7,160

96.56

Approved

Mr. Hideki Okamura
Mr. Yuji Iwanaga
Mr. Takeshi Natsuno
Mr. Kohei Katsukawa
Proposal 2:
Mr. Shigeru Aoki
Mr. Yukito Sakaue

1,634,873
1,663,587
1,612,592
1,595,233

50,881
22,161
73,15990,512

7,160
7,167
7,160
7,168

96.57
98.26
95.25
94.23

Approved
Approved
Approved
Approved

1,580,904
1,623,663

104,847
62,091

7,168
7,167

93.38
95.91

Approved
Approved1

[English Translation of Results of Exercise of Voting Rights Originally Issued in the Japanese Language]
Mr. Tomio Kazashi
Mr. Mineo Enomoto
Proposal 3:

1,673,759
1,239,662
1,112,496

11,995446,090573,252

7,168
7,167
7,168

98.86
73.22
65.71

Approved
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 2,327,301.
(2) The requirements for adoption of the proposals are as follows:
For Proposal 1, Proposal 2 and Proposal 3, 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 votingrights are present at the Meeting, and (ii) a majority of voting rights of such shareholders present at theMeeting 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 of
approval 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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