CoverDocument to be filed

Extraordinary Report

Filed toDirector, Kanto Local Finance Bureau

Date of filing

June 23, 2022

Company name (Japanese)

セガサミーホールディングス株式会社
Sega Sammy Holdings Kabushiki-Gaisha

Name of company in English

SEGA SAMMY HOLDINGS INC.

Title and name of representative

Haruki Satomi,
President, Representative Director and Group CEO

Location of head office

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

Telephone number

03 (6864) 2400

Name of contact person

Masato Ishido,
General Manager, General Administration Department, General
Corporate Administration DivisionNearest 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,
GeneralAdministration

Department,

GeneralAdministration Division
Available for public inspection at

Tokyo Stock Exchange, Inc.
(2-1 Nihombashi Kabutocho, Chuo-ku, Tokyo)―1―Corporate1. Reason for filing the Extraordinary Report
Because the resolution matters were resolved at the ordinary general meeting of shareholders held on June 22, 2022, 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 22, 2022

2.

Details of the Matters for Resolution
Proposal 1:

To amend certain parts of the Articles of Incorporation

Proposal 2:

To elect eight (8) Directors (excluding Directors serving as Audit and Supervisory Committee

Proposal 3:

To elect fore (4) Directors serving as Audit and Supervisory Committee Members

Proposal 4:

To elect one (1) Substitute Director serving as Audit and Supervisory Committee Member

Proposal 5:

To determine the amount of remuneration for Directors (excluding Directors serving as Audit andMembers)

Supervisory Committee Members)
Proposal 6:

To determine the amount of remuneration for Directors serving as Audit and Supervisory CommitteeMembers

Proposal 7:

To determine stock compensation program with restriction on transfer for Directors (excludingDirectors Serving as Audit and Supervisory Committee Members)

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
Number of

Number of

Number ofRequirements

Resolution results andapproval

disapproval

abstention

for adoption

approval (disapproval) rate

40,2050Matter for resolution

Proposal 1

1,866,428

Proposal 2

Note 1

Approved

97.84%

Note 2

Mr. Hajime Satomi

1,813,619

93,0130

Approved 95.07%

Mr. Haruki Satomi

1,813,289

93,3420

Approved 95.05%

Mr. Koichi Fukazawa

1,863,437

43,1940

Approved 97.68%

Mr. Yukio Sugino

1,871,890

34,7420

Approved 98.12%

Mr. Hideo Yoshizawa

1,871,622

35,0100Approved 98.11%

Mr. Kohei Katsukawa

1,829,380

77,2520

Approved 95.89%

Ms. Melanie Brock

1,884,204

22,4290

Approved 98.77%

Ms. Fujiyo Ishiguro

1,839,214

67,4140

Approved 96.41%

Proposal 3

Note 2

Mr. Yukito Sakaue

1,848,419

58,1990

Approved 96.89%

Mr. Kazutaka Okubo

1,808,681

97,9330

Approved 94.81%

Ms. Shione Kinoshita

1,884,821

21,7990

Approved 98.80%

Ms. Naoko Murasaki

1,884,798

21,8220

Approved 98.80%―2―

Number of

Number of

Number of

Requirements

Resolution results andapproval

disapproval

abstention

for adoption

approval (disapproval) rate

Matter for resolution

Proposal 4

1,840,994

65,6410Note 2

Approved 96.50%

Proposal 5

1,903,319

2,901

423

Note 3

Approved 99.77%

Proposal 6

1,902,885

3,336

423

Note 3

Approved 99.75%

Proposal 7

1,888,980

17,6530Note 3

Approved 99.02%

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 third 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.
Note 3: The requirements for adoption are that 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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