President (Representative Director) of Sammy Industry Co., Ltd. (now Sammy Corporation)

Chairman of the Board (Representative Director) of SEGA CORPORATION

Chairman of JAPAN AMUSEMENT MACHINERY MANUFACTURERS ASSOCIATION）（now Japan Amusement Industry Association）

Chairman and CEO (Representative Director) of Sammy Corporation

Chairman and CEO (Representative Director) of SEGA CORPORATION

Chairman ,President and CEO (Representative Director) of the Company

President, CEO and COO (Representative Director) of SEGA CORPORATION

Chairman and CEO (Representative Director) of the above

Chairman of the Board of Sammy Corporation

Chairman and CEO (Representative Director) of the above

Chairman and CEO (Representative Director) of SEGA Holdings Co., Ltd. (now SEGA CORPORATION)　※1、※2

Advisor to NDK (current position)

Chairman, President, CEO and COO (Representative Director) of the Company

Chairman and CEO (Representative Director) of the Company

Chairman of the Board (Representative Director) of Sammy Corporation (current position)

Honorary Chairman of the Board of SEGA Holdings Co., Ltd. (now SEGA CORPORATION) 　※1、※2

Chairman and Group CEO (Representative Director) of the Company

Chairman,Representative Director of the Company (current position)

Honorary Chairman of the Board of SEGA CORPORATION(current position)

Chief Advisor of PHOENIX RESORT CO., LTD. (current position)

Honorary Advisor of Japan Amusement Industry Association (current position)

Joined KOKUSAI Securities Co., Ltd. (now Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.)

Joined Sammy Corporation

Joined SEGA CORPORATION

SEGA of America, Inc. Director

President and CEO (Representative Director) of Sammy Networks Co., Ltd.

Senior Vice President (Director of the Board) of the Company

Senior Vice President (Director of the Board) of SEGA CORPORATION

President and CEO (Representative Director) of SEGA Networks Co., Ltd. (now SEGA CORPORATION) ※1

Senior Vice President (Director of the Board) of Sammy Corporation

Director of Sanrio Company, Ltd.

Deputy COO (Representative Director) of SEGA CORPORATION

President and CEO (Representative Director) of SEGA Games Co., Ltd. (now SEGA CORPORATION) ※3

SEGA of America, Inc. Chairman

SEGA Europe Ltd. Chairman

President and COO (Representative Director) of Sammy Corporation

Chairman of the Board (Representative Director) of Sammy Networks Co., Ltd.

Executive Vice President (Director of the Board) of the Company

President and COO (Representative Director) of the Company

President and CEO (Representative Director) of Sammy Corporation (current position)

Chairman and CEO (Representative Director) of SEGA Holdings Co., Ltd. (now SEGA CORPORATION) 　※2、※4

Chairman and CEO (Representative Director) of SEGA Games Co., Ltd. (now SEGA CORPORATION) (current position) ※3

President and Group COO (Representative Director) of the Company

Chairman of the Board of PHOENIX RESORT CO., LTD. (current position)

President and CEO (Representative Director) of SEGA GROUP CORPORATION(now SEGA CORPORATION) ※4

President and Group CEO,Representative Director (current position)

Chairman of the Board of Sammy Networks Co., Ltd. (current position)

Officer of Keizai Doyukai (Japan Association of Corporate Executives) (current position)

Chairman of the Board of TMS ENTERTAINMENT CO., LTD. (current position)

Vice Chairman of NDK (current position)

Chairman of the Board of Sunrockers, Ltd. (current position)

Joined The Sanwa Bank, Limited (now MUFG Bank, Ltd.)

Joined Sammy Corporation

Vice President, Executive Officer and Managing Director of President’s Office of the above

Vice President, Executive Officer and Managing Director of President’s Office of the Company

Vice President, Executive Officer and Managing Director of Chairman’s Office and President’s Office of SEGA CORPORATION

Senior Vice President (Director of the Board) and Managing Director of Chairman’s Office and President’s Office of the above

Vice President, Executive Officer and Managing Director of Business Planning Division of the Company

Senior Vice President (Director of the Board) and Managing Director of Amusement Business Planning Division of SEGA CORPORATION

Senior Vice President (Director of the Board) and Managing Director of New Business Division of the above

Officer of Keizai Doyukai (Japan Association of Corporate Executives) (current position)

Senior Vice President (Director of the Board) and in charge of President Office of Sammy Corporation

Senior Vice President (Director of the Board) of the Board of the Company

Executive Vice President and CFO (Director of the Board) of the Company

Executive Vice President and Group CFO (Director of the Board) of the Company

Senior Executive Vice President and Group CFO, Director of the Board of the Company (current position)

Senior Vice President (Director of the Board) of Sammy Corporation (current position)

Joined SEGA Enterprises, Ltd. (now SEGA CORPORATION)

Vice President, Executive Officer and General Manager of Project Management Division of SEGA CORPORATION

Senior Vice President, Director of the Board and General Manager of President’s Office of the above

Senior Vice President, Director of the Board and General Manager of Sega R&D/Production of the above

Executive Vice President, Director of the Board and General Managing Director of Consumer Online Business Headquarters of the above

Sega of America, Inc. Director & Chairman

Sega Europe Ltd. Director & Chairman

Senior Vice President (Director of the Board) of SEGA Networks Co., Ltd. (now SEGA CORPORATION) ※1

President, Representative Director of ATLUS. CO., LTD.

Senior Vice President, Director of the Board of SEGA Holdings Co., Ltd. (now SEGA CORPORATION)

President and CEO, Representative Director of SEGA Interactive Co., Ltd. (now SEGA CORPORATION)

Senior Executive Vice President, Director of the Board of SEGA Holdings Co., Ltd. (now SEGA CORPORATION)

President and COO, Representative Director of SEGA CORPORATION (current position)

Deputy COO, Representative Director of SEGA GROUP CORPORATION (now SEGA CORPORATION)

Chairman of the Board of SEGA ENTERTAINMENT Co., Ltd. (now GENDA GiGO Entertainment Inc.)

Executive Vice President, Executive Officer of the Company

Chairman, Representative Director of ATLUS. CO., LTD. (current position)

Senior Vice President, Director of the Board of SEGA TOYS CO., LTD. (current position)

Senior Executive Vice President, Director of the Board of the Company (current position)

Senior Vice President, Director of the Board of DARTSLIVE Co., Ltd. (current position)

Chairman of the Board of MARZA ANIMATION PLANET INC.(current position)

Joined Japan Leasing Corporation (now Sumitomo Mitsui Finance and Leasing Co., Ltd.)

Joined Sammy Corporation

Vice President, Executive Officer and Deputy Managing Director of President Office of the above

Senior Vice President (Director of the Board) and Managing Director of Administration Division of the above

Senior Vice President (Director of the Board) and Managing Director of Corporate Division and President Office of the above

Vice President, Senior Executive Officer of the Company

Senior Vice President (Director of the Board) and in charge of Intellectual Property ＆ Public Relations Division of Sammy Corporation

Senior Vice President (Director of the Board) of SEGA Holdings Co., Ltd. (now SEGA CORPORATION)　※1、※3

Senior Vice President (Director of the Board) and Managing Director of Corporate Division of the above

Executive Vice President (Director of the Board) and Managing Director of Corporate Division of the above

Audit & Supervisory Board Member of SEGA Games Co., Ltd. (now SEGA CORPORATION) 　※2

Vice President, Senior Executive Officer and Managing Director of Legal Division of the Company

Director of the Board of the Company

Senior Vice President (Director of the Board) of the Company (current position)

Senior Vice President (Director of the Board) of SEGA CORPORATION(current position)

Joined Sumitomo Bank (now Sumitomo Mitsui Banking Corporation)

Executive Officer, Head of Osaka Corporate Banking Division II of the above

Managing Executive Officer, Deputy Head of Whole sale Banking Unit (in charge of East Japan) of the above

Executive Vice President and Representative Director of NIF SMBC Ventures Co., Ltd. (now SMBC Venture Capital Co., Ltd.)

President and Representative Director of SMBC Venture Capital Co., Ltd.

President and Representative Director of GINSEN Co., Ltd.

Outside Director of Kyoto University Innovation Capital Co., Ltd. (current position)

Director of the Board (External) of the Company (current position)

Special Advisor of GINSEN Co., Ltd. (current position)

Outside Director of ELECOM CO., LTD (current position)

Outside Director of DX Antenna Co., Ltd. (current position)

Outside Director of HAGIWARA Solutions Co., Ltd. (current position)

Outside Director of Logitec INA Solutions Co., Ltd. (current position)

Earned Bachelor of School of Humanities at The University of Western Australia

Earned Master of Arts in Japanese, Conference Interpreting and Translation at The University of Queensland

CEO of AGENDA(now Melanie Brock Advisory Ltd.) (current position)

Board Member of Australia-Japan Foundation

Board Member of Australia Japan Business Co-operation Committee (current position)

Chair of Australian and New Zealand Chamber of Commerce in Japan

Regional Manager - Japan of Meat & Livestock Australia

Chair of Australian Business Asia

Chair Emeritus of Australian and New Zealand Chamber of Commerce in Japan (current position)

Director of the Board (External) of the Company (current position)

Board Member of Australia-Japan Research Center (AJRC) (current position)

Global Ambassador of Advance, an initiative supported by Australian Government funding (current position)

Outside Director of Mitsubishi Estate Co., Ltd. (current position)

Joined BROTHER INDUSTRIES, LTD.

Joined Swarovski Japan Ltd.

President of Alphametrics, Inc.

Director of Netyear Group, Inc.

Director of Netyear Group Corporation

President & CEO of the above

Outside Audit & Supervisory Board Member of Sompo Japan Insurance Inc.

Outside Director of Hottolink, Inc.

Outside Director of Monex Group, Inc. (current position)

Outside Director of Sompo Japan Nipponkoa Insurance Inc. (now Sompo Japan Insurance Inc.) (current position)

Officer of Keizai Doyukai (Japan Association of Corporate Executives) (current position)

Director of Netyear Group Corporation (current position)

Director of the Board (External) of the Company (current position)

External Director of The Shoko Chukin Bank, Ltd. (current position)

Joined The Sanwa Bank, Limited (now MUFG Bank, Ltd.)

Joined Sammy Corporation as Director of Audit Office

Director of Legal Department of Administration Division of the above

Director of Audit & Supervisory Board Members’ Office of the Company

Audit & Supervisory Board Member of the Company

Standing Audit & Supervisory Board Member of SEGA CORPORATION

Audit & Supervisory Board Member of SEGA Holdings Co., Ltd. (now SEGA CORPORATION)

Audit & Supervisory Board Member of SEGA Interactive Co., Ltd. (now SEGA CORPORATION)

Standing Audit & Supervisory Board Member of SEGA Holdings Co., Ltd. (now SEGA CORPORATION)

Audit & Supervisory Board Member of SEGA Games Co., Ltd. (now SEGA CORPORATION)

Audit & Supervisory Board Member of SEGA CORPORATION (current position)

Corporate Auditor, Sega Sammy Business Support Co., Ltd. (current position)

Audit and Supervisory Board Member of PHOENIX RESORT CO., LTD. (current position)

Standing Audit and Supervisory Board Member of the Company

Audit and Supervisory Board Member of SEGA SAMMY CREATION Inc. (current position)

Audit and Supervisory Board Member of Sammy Corporation (current position)

Director, Standing Audit and Supervisory Committee Member of the Company (current position)

Joined Century Audit Corporation (now Ernst & Young ShinNihon LLC)

Registered as Certified Public Accountant

Director of Shinnihon Integrity Assurance,Inc.(now Ernst & Young Shinnihon Sustainability Co., Ltd.)

Managing Director of the above

Partner of Ernst & Young ShinNihon(now Ernst & Young ShinNihon LLC)

Senior Partner of Ernst & Young ShinNihon LLC

Senior Executive Board Member of the above

President and Representative Director of Okubo Associates Inc. (current position)

Outside Director of Sun Frontier Fudousan Co., Ltd. (current position)

Audit & Supervisory Board Member (External) of the Company

Outside Director of LIFULL Co., Ltd. (current position)

Outside Director of SALA Corporation (current position)

Outside Director of The Shoko Chukin Bank, Ltd. (current position)

Outside Director (Audit and Supervisory Committee Member) of Musashi Seimitsu Industry Co., Ltd. (current position)

President and Representative Director of K.K. SS Dnaform (current position)

Outside Director (Audit and Supervisory Board Member) of BrainPad Inc. (current position)

Director, Audit and Supervisory Committee Member (External) of the Company (current position)

Registered as attorney-at-law

Joined Hashimoto Joint Law Office

Joined Daiichifuyo Law Office (current position)

Vice-President of Dai-ichi Tokyo Bar Association

Visiting Professor of The University of Tokyo Graduate Schools for Law and Politics

Outside Audit & Supervisory Board Member of SURUGA bank Ltd.

Vice President of Tokyo Institute of Technology (current position)

Director of Japan Labor Law Association (current position)

Director, Japan Securities Research Institute (current position)

Outside Director of SURUGA bank Ltd.

Audit & Supervisory Board Member (External) of the Company

Director, Audit and Supervisory Committee Member (External) of the Company (current position)

Joined the National Police Agency

Northeast Asia Division, Asian and Oceanian Affairs Bureau of Ministry of Foreign Affairs

Chief of 2nd Criminal Investigation Division, Criminal Investigation Department of Shizuoka Prefectural Police Headquarters

Chief of Foreign Affairs Division, Security Department of Hyogo Prefectural Police Headquarters

Foreign Affairs Division, Foreign Affairs and Intelligence Department, Security Bureau of National Police Agency

Security Planning Division, Security Bureau of National Police Agency

Joined Bain & Company Japan Incorporated

Senior Director of Kroll International Inc. (Japan Office)

Associate Managing Director of the above

Head of Japan of the above

Managing Director and Head of Japan of the above

President and Representative Director of Nobligier Co., Ltd. (current position)

Senior Advisor of Kroll International Inc. (Japan Office) (current position)

Outside Director of Sansei Landic Co., Ltd. (current position)

Director of the Board (External) of the Company

Outside Director (Audit and Supervisory Board Member) of Riraku Co., Ltd. (current position)

Director, Audit and Supervisory Committee Member (External) of the Company (current position)