Sega Sammy : Notice Regarding Determination of Exercise Price, etc. of Stock Options (Stock Acquisition Rights)
August 31, 2021 at 04:02 am EDT
Share
August 31, 2021
(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 1st Section)
Further Inquiry:
Makoto Takahashi,
Senior Vice President,
Executive Officer, Managing Director of Corporate Planning Division (TEL: 03-6864-2400)
Notice Regarding Determination of Exercise Price, etc. of Stock Options (Stock Acquisition Rights) for Employees of the Company and Director of the Board, Executive Officers and Employees of the Company's Subsidiaries
SEGA SAMMY HOLDINGS INC. (the "Company") hereby notifies that the exercise price, etc. of the stock acquisition rights, which were undetermined in the "Notice of Issuance of Stock Options to Employees of the Company and Director of the Board, Executive Officers and Employees of the Company's Subsidiaries" resolved at the Board of Directors meeting held on August 2, 2021, have been determined as follows. In addition, some of the contents in the same document have changed as follows. Changes are shown as underlined.
Description
1． Amount of assets to be contributed upon exercise of stock acquisition rights 150,000 yen per stock acquisition right (1,500 yen per stock)
2． Partial changes to the contents
Total number of stock acquisition rights [Before change]
29,435 rights (The number of stocks to be issued upon the exercise of each stock acquisition right (for one right) shall be 100 stocks)
[After change]
28,845 rights(The number of stocks to be issued upon the exercise of each stock acquisition right (for one right) shall be 100 stocks)
1
Persons to whom stock acquisition rights are to be allotted and their numbers [Before change]
168 Employees of the Company
3,510 rights
12
Directors of the Board of the Company's subsidiaries
620 rights
25
Executive officers of the Company's subsidiary
1,115 rights
1,448 Employees of the Company's subsidiary
24,190 rights
[After change]
168 Employees of the Company
3,510 rights
12
Directors of the Board of the Company's subsidiaries
620 rights
25
Executive officers of the Company's subsidiaries
1,115 rights
1,411Employees of the Company's subsidiaries
23,600rights
【Reference】
Date of resolution by the Board of Directors meeting to issue stock acquisition rights: August 2, 2021
Allotment date of stock acquisition rights: September 1, 2021
Exercise period of stock acquisition rights: From July 1, 2024 to June 30, 2026
END -
2
Attachments
Original document
Permalink
Disclaimer
Sega Sammy Holdings Inc. published this content on 31 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2021 08:01:03 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.
SEGA SAMMY HOLDINGS INC. 
