Sega Sammy : Notice of Change of Directors and Executive Officer at a major subsidiary of SEGA SAMMY HOLDINGS INC.

July 26, 2022

(Translation)

Dear all,

Name of Company:	SEGA SAMMY HOLDINGS INC.
Name of Representative:	Haruki Satomi,
	President and Group CEO,
	Representative Director
(Code No. 6460, Tokyo Stock Exchange Prime)
Further Inquiry:	Makoto Takahashi,
	Executive Vice President,

Executive Officer, Managing Director of Corporate Planning Division (TEL: [phone])

Notice of Change of Directors and Executive Officer at a major subsidiary of

SEGA SAMMY HOLDINGS INC.

SEGA SAMMY HOLDINGS INC. (the Company) hereby notifies that Sammy Corporation, a major subsidiary of the Company will implement change in Directors and Executive Officer as described below:

Description

1．Change in Directors and Executive Officer at Sammy Corporation as of October 1, 2022

New Title	Name	Former Title
		Senior Vice President,
Senior Vice President,		Director of the Board
Director of the Board		(Managing Director of Research &
(Managing Director of Research &	Hirotaka Tanaka	Development Group Division, PC
Development Group Division, Technology		Research & Development Division,
& Intellectual Property Division)		Technology & Intellectual Property
		Division)
Senior Vice President,		Senior Vice President,
Director of the Board
	Director of the Board
(Managing Director of Sales	Masahito Goto
(Managing Director of Sales
Management Division, Sales Planning
	Management Division)
Division)
Senior Vice President,		Senior Vice President,
Executive Officer	Takashi Kumeta	Executive Officer
(Managing Director of PC Research &	(Managing Director of Sales
Development Division)		Planning Division)

2．Management System of Sammy Corporation as of October 1, 2022

Name	Title
Hajime Satomi	Chairman, Representative Director
Haruki Satomi	President and CEO, Representative Director
	Senior Executive Vice President and COO, Representative Director
Ayumu Hoshino	(in charge of Research & Development Group Division and Managing
	Director of Public Relations Division)
Koichi Fukazawa	Senior Vice President, Director of the Board
(in charge of Corporate Division)
Tetsuya Fukushima	Senior Vice President, Director of the Board
(in charge of President Office and Managing Director of Production Group Division)
Kenichi Tokumura	Senior Vice President, Director of the Board
(Managing Director of New Business & DX Promotion Division)
	Senior Vice President, Director of the Board
Hirotaka Tanaka	(Managing Director of Research & Development Group Division,
	Technology & Intellectual Property Division)
	Senior Vice President, Director of the Board
Masahito Goto	(Managing Director of Sales Management Division, Sales Planning
	Division)
Takashi Kumeta	Senior Vice President, Executive Officer
(Managing Director of PC Research & Development Division)
Hisaka Fujishima	Senior Vice President, Executive Officer
(Managing Director of Sales Division)
	Senior Vice President, Executive Officer
Kosuke Takano	(Managing Director of President Office and Deputy Managing Director of
	New Business & DX Promotion Division)
Kei Kimoto	Vice President, Executive Officer
(Managing Director of Production Planning Division)
Koichi Hashimoto	Vice President, Executive Officer
(Managing Director of Manufacturing Division)
Masatoshi Sato	Vice President, Executive Officer
Hidekazu Kouchi	Vice President, Executive Officer
(Managing Director of PS Research & Development Division)
	- END -