Sega Sammy : Notice of Management Systems of SEGA SAMMY HOLDINGS INC.

June 22, 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 Management Systems of SEGA SAMMY HOLDINGS INC.

SEGA SAMMY HOLDINGS INC. (the "Company") hereby notifies that at the Board of Directors meeting of the Company held after the close of its Ordinary General Meeting of Shareholders held on June 22, 2022 at which Directors, Audit and Supervisory Committee Members and Substitute Audit and Supervisory Committee Member were elected, appointed Representative Directors and Directors. The directors took office on the same day.

Description

1. Directors and Audit and Supervisory Committee Members

New Title	Name	Former Title
Chairman,	Hajime Satomi	Chairman,
Representative Director	Representative Director
President and Group CEO,	Haruki Satomi	President and Group CEO,
Representative Director	Representative Director
Senior Executive Vice President		Senior Executive Vice President
and Group CFO,	Koichi Fukazawa	and Group CFO,
Director of the Board		Director of the Board
		(Newly Elected)
Senior Executive Vice President,	Yukio Sugino	Executive Vice President,
Director of the Board	Executive Officer (in charge of
		Group Licensing Division)
Senior Vice President,	Hideo Yoshizawa	Senior Vice President,
Director of the Board	Director of the Board
	- 1 -

Director of the Board (External)	Kohei Katsukawa	Director of the Board (External)
Director of the Board (External)	Melanie Brock	Director of the Board (External)
Director of the Board (External)	Fujiyo Ishiguro	Director of the Board (External)
Director, Standing Audit and	Yukito Sakaue	Standing Audit & Supervisory
Supervisory Committee Member	Board Member
Director, Audit and Supervisory	Kazutaka Okubo	Audit & Supervisory Board
Committee Member (External)	Member (External)
Director, Audit and Supervisory	Shione Kinoshita	Audit & Supervisory Board
Committee Member (External)	Member (External)
Director, Audit and Supervisory	Naoko Murasaki	Director of the Board (External)
Committee Member (External)
Substitute Audit and Supervisory	Hiroshi Ishikura	(Newly Elected)
Committee Member
2. Executive Officers
New Title	Name	Former Title
Executive Vice President,		Executive Vice President,
Executive Officer		Executive Officer
(Managing Director of Corporate	Makoto Takahashi	(Managing Director of Corporate
Planning Division,	Planning Division,
Human Resources		Human Resources
Development Division)		Development Division)
Executive Vice President,		Executive Vice President,
Executive Officer		Executive Officer
(Managing Director of Finance &	Yoichi Owaki	(Managing Director of Finance &
Accounting Division, Executive		Accounting Division, Executive
Secretariat Division)		Secretariat Division)
Senior Vice President,		Senior Vice President,
Executive Officer	Toru Nakahara	Executive Officer
(General Counsel)		(General Counsel)
Vice President, Executive Officer		Vice President, Executive Officer
(Managing Director of IT Solution	Takaharu Kato	(Managing Director of IT Solution
Division)		Division)
Vice President, Executive Officer		Vice President, Executive Officer
(Managing Director of Group	Rei Kudo	(Managing Director of Group
Licensing Division)		Licensing Division)
	- 2 -

Vice President, Executive Officer		Vice President, Executive Officer
(Managing Director of Public	Hironobu Otsuka	(Managing Director of Public
Relations Office)		Relations Office)
Vice President, Executive Officer		Vice President, Executive Officer
(Managing Director of General		(Managing Director of General
Corporate Administration	Koji Takeyama	Corporate Administration
Division, Global Corporate		Division, Global Corporate
Governance Division)		Governance Division)
Vice President, Executive Officer		Vice President, Executive Officer
(Managing Director of	Yuka Ichiki	(Managing Director of
Sustainability Promotion Division)		Sustainability Promotion Division)
Vice President, Executive Officer		Vice President, Executive
(Managing Director of Internal	Yukio Kawasaki	Officer(Managing Director of
Audit Division)		Internal Audit Division)

- END -

- 3 -