Sega Sammy : Notice of Completion of Payment for Disposal of Treasury Stocks as Stock Compensation with Restriction of Transfer
August 19, 2022 at 03:14 am EDT
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Aug 19, 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: 03-6864-2400)
Notice of Completion of Payment for Disposal of Treasury Stocks
as Stock Compensation with Restriction of Transfer
SEGA SAMMY HOLDINGS INC. hereby notifies that it has completed payment procedures today for the disposal of treasury stock as stock compensation with restriction of transfer, which was resolved at its Board of Directors' meeting held on July 21, 2022, as described below.
For details, please refer to "Notice of Disposal of Treasury Stocks as Stock Compensation with Restriction of Transfer" released on July 21, 2022.
Description
Overview of Disposal
(1)
Payment date
August 19, 2022
(2)
Type and number of
78,200 shares of Company's common stock
shares to be disposed
(3)
Disposal amount
2,228 yen per share
(4)
Total disposal amount
174,229,600 yen
Directors of the Board of the
4 directors
45,000 stocks
Company (*1, 2)
Executive officers of the
9 officers
6,200 stocks
Company (*2)
Directors of the Board of the
18 directors
16,600 stocks
(5)
Allottee
Company's subsidiaries (*2)
Executive officers of the
22 officers
10,400 stocks
Company's subsidiaries (*2)
(*1) Excluding Audit and Supervisory Committee members and
external Directors of the Board
(*2) Persons concurrently serve some positions are included in any of
the above and do not overlap
- End -
1
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Sega Sammy Holdings Inc. published this content on 19 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2022 07:13:03 UTC.
Sega Sammy Holdings Inc is a Japan-based company engaged in the gaming machine business, entertainment content business and resort business. The Company operates through three business segments. The Gaming Machine segment is engaged in the development, manufacture and sale of pachislo machines and pachinko machines. The Entertainment Content segment is engaged in the development and sale of packaged games and amusement equipment centering on digital games, the development and operation of amusement facilities, the planning, production, sale of animation movies, as well as the development, manufacture and sale of toys. The Resort segment is engaged in the development and operation of hotels and golf courses in integrated resort business and other facilities business.