Sega Sammy : Notice of Change of Executive Officers at SEGA SAMMY HOLDINGS INC. and its major subsidiary (Sammy Corporation)

September 30, 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 Executive Officers at SEGA SAMMY HOLDINGS INC.

and its major subsidiary (Sammy Corporation)

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

Description

SEGA SAMMY HOLDINGS INC.

1．Change in Executive Officers as of October 1, 2022

New Title	Name		Former Title
Vice President, Executive Officer
(Managing Director of Legal &	Natsue Ishida		(Newly Elected)
Intellectual Property Division)
				Vice President, Executive Officer
(Retired)	Rei Kudo		(Managing Director of Group
				Licensing Division)
2．Management System as of October 1, 2022
Name				Title
Hajime Satomi	Chairman, Representative Director
Haruki Satomi	President and Group CEO, Representative Director
Koichi Fukazawa	Senior Executive Vice President and Group CFO, Director of the Board
Yukio Sugino	Senior Executive Vice President, Director of the Board
Hideo Yoshizawa	Senior Vice President, Director of the Board
Kohei Katsukawa	Director of the Board (External)

Melanie Brock	Director of the Board (External)
Fujiyo Ishiguro	Director of the Board (External)
Yukito Sakaue	Director, Standing Audit and Supervisory Committee Member
Kazutaka Okubo	Director, Audit and Supervisory Committee Member (External)
Shione Kinoshita	Director, Audit and Supervisory Committee Member (External)
Naoko Murasaki	Director, Audit and Supervisory Committee Member (External)
Hiroshi Ishikura	Substitute Audit and Supervisory Committee Member
	Executive Vice President, Executive Officer
Makoto Takahashi	(Managing Director of Corporate Planning Division,
	Human Resources Development Division)
Yoichi Owaki	Executive Vice President, Executive Officer
(Managing Director of Finance & Accounting Division)
Toru Nakahara	Senior Vice President, Executive Officer
(General Counsel)
Takaharu Kato	Vice President, Executive Officer
(Managing Director of IT Solution Division)
Hironobu Otsuka	Vice President, Executive Officer
(Managing Director of Public Relations Office)
	Vice President, Executive Officer
Koji Takeyama	(Managing Director of General Corporate Administration Division,
	Global Corporate Governance Division)
Yuka Ichiki	Vice President, Executive Officer
(Managing Director of Sustainability Promotion Division)
Yukio Kawasaki	Vice President, Executive Officer
(Managing Director of Internal Audit Division)
Natsue Ishida	Vice President, Executive Officer
(Managing Director of Legal & Intellectual Property Division)
		Sammy Corporation
1．Change in Executive Officer at Sammy Corporation as of October 1, 2022
New Title		Name		Former Title
Senior Vice President,		Rei Kudo		(Newly Elected)
Executive Officer
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)
Rei Kudo	Senior Vice President, Executive Officer
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 -