CoverDocument to be filed

Extraordinary Report

Filed toDirector, Kanto Local Finance Bureau

Date of filing

June 23, 2023

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 Corporate 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

Masanori Arai,
General Corporate Administration Department, General Corporate
Administration 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, 2023, 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, 2023

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 CommitteeMembers)

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 of

Requirements

Resolution results andapproval

disapproval

abstention

for adoption

approval (disapproval) rate

19,0091,158

Note 1

Approved 98.61%

Matter for resolution

Proposal 1

1,803,346

Proposal 2

Note 2

Mr. Hajime Satomi

1,768,876

52,312

2,598

Approved 96.73%

Mr. Haruki Satomi

1,767,633

53,554

2,598

Approved 96.66%

Mr. Koichi Fukazawa

1,770,966

50,221

2,598

Approved 96.84%

Mr. Yukio Sugino

1,784,277

36,911

2,598

Approved 97.57%

Mr. Hideo Yoshizawa

1,784,270

36,9182,598

Approved 97.57%

Mr. Kohei Katsukawa

1,761,904

59,283

2,598

Approved 96.35%

Ms. Melanie Brock

1,800,097

22,512

1,178

Approved 98.43%

Ms. Fujiyo Ishiguro

1,785,426

37,182

1,178

Approved 97.63%

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.
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 are―2―

rounded to the nearest hundredth.

―3―