It is hereby notified that at the meeting of the Board of Directors of Sega Sammy Holdings Inc. held after the close of its Ordinary General Meeting of Shareholders held on June 24, 2020 at which Directors, Audit & Supervisory Board Members and Substitute Audit & Supervisory Board Member were elected, appointed Representative Directors and Directors with specific titles. The directors took office on the same day. The company has changed Koichi Fukazawa position from Executive Vice President and Group CFO (Director of the Board) to Senior Executive Vice President and Group CFO, Director of the Board, Hideo Yoshizawa from Director of the Board to Senior Vice President, Director of the Board, Makoto Takahashi from Vice President, Senior Executive Officer (Managing Director of Group Executive Office) to Senior Vice President, Executive Officer (Managing Director of Group Executive of Finance & Accounting Division, Executive Secretariat Division) to Senior Vice President, Executive Officer (Managing Director of Finance & Accounting Division, Executive Secretariat Division) and Shuji Utsumi from Vice President, Senior Executive Officer (Director of Investment Management Department and in charge of Open Innovation) to Senior Vice President, Executive Officer (Director of Investment Management Department and in charge of Open Innovation). The company also announced the retirement of Hideki Okamura from Executive Vice President (Director of the Board) and Hiroshi Onishi from Director of the Board (External). The company also elected Yukio Sugino as Executive Vice President, Executive Officer.