The Company positions the return of profits to shareholders as an important management issue.
The basic policy for shareholder returns is to maintain a total return ratio of 50% or more, taking the optimal balance between investment for business growth and capital efficiency improvement into account.
With regard to dividends, the Company has set a dividend policy of DOE (Dividend on equity ratio) 3% or more as an indicator for achieving stable dividends and determine the specific dividends amount while also considering the results of past dividends.

The record date for the interim dividend is September 30 and that for the year-end dividend is March 31. Advance public notice is given when required for other dividend payments.

For changes to your address, name, etc., please contact the securities firm that executed your transaction. For those shareholders holding shares in special accounts, please contact Mitsubishi UFJ Trust and Banking Corporation.

Mitsubishi UFJ Trust and Banking Corporation
1-1, Nikkocho, Fuchu-shi, Tokyo 183-0044
Telephone: 0120-232-711 (toll free; only available from locations within Japan)
+81-3-5683-5111 (from outside Japan)
Business hours: 9:00 to 17:00 (excluding Saturdays, Sundays and holidays)

The administrator of our shareholder registry is Mitsubishi UFJ Trust and Banking.

The Ordinary General Meeting of Shareholders is held every year in June. Please refer to the convocation notice for detailed information on the date and time of the Meeting and other matters.

The Company has authorized for issue a total of 800 million shares, and the number of shares issued and outstanding is 241,229,476 (as of March 31, 2024.)

The Company’s fiscal year ends each year on March 31.

The stock code of SEGA SAMMY HOLDINGS is 6460. The Company is listed on the Prime Market of the Tokyo Stock Exchange (TSE).

As of September 30, 2022, the shareholding ratio of foreign corporations and other overseas investors in the shareholder registry is 28.3%.