SEGASAMMY

Management Policy

IR Activities

Notification of SEGA SAMMY Group’s IR Policy and IR Activities

IR Policy

Our information disclosure policies regarding IR activities

Basic Stance on Information Disclosure

SEGA SAMMY implements proactive IR activities in line with the following basic policy set in the Group’s CSR Charter: “We at the SEGA SAMMY Group will conduct business from a global perspective, aiming for continuous growth and maximization of corporate value. Through a reasonable level of dividends as well as timely and accurate information disclosure, we aim for transparency in management to live up to the expectations of our shareholders and greater society.”

Information Disclosure Standards

SEGA SAMMY conducts information disclosure in accordance with the Financial Instruments and Exchange Law and other laws and ordinances, as well as the “Regulations Governing the Timely Disclosure of Corporate Information by Issuer of Listed Securities” (hereafter, the “Timely Disclosure Regulations”) laid down by the Tokyo Stock Exchange (TSE). In addition, we also proactively conduct the voluntary disclosure of information not covered by laws or by the Timely Disclosure Regulations should such information be deemed to have a large impact on the investment decisions of investors.

Information Disclosure Methods

Based on the Timely Disclosure Regulations, we disclose information in a timely manner through the Timely Disclosure Network (TDnet) provided by the TSE. We also voluntarily disclose information that is deemed to have a large impact on the investment decisions of investors through TDnet. While we conduct both timely information disclosure and voluntary information disclosure through TDnet, we also publish disclosed information on SEGA SAMMY’s website.
SEGA SAMMY also aims to deliver timely and accurate information to all overseas investors. After conducting timely information disclosure and voluntary information disclosure within Japan, the content is promptly translated and published on our English website.
Furthermore, in order to deliver disclosure content in a prompt, accurate and impartial manner to a wide variety of investors, SEGA SAMMY considers the delivery of information through the media. Each quarter at the time of our earnings announcement, we hold a press conference for the media and are dedicated to the delivery of information through the content of media reports.

Quiet Period

In order to prevent the leakage of information that could affect share prices during the preparation of financial statements, SEGA SAMMY Group designates the four weeks preceding the announcement of financial statements as a quiet period, and refrains from making comments or answering questions relating to financial statements. However, in the event that results are seen to go significantly against expectations, SEGA SAMMY Group will take appropriate measures to disclose information through a press release.

In-house System for Timely Disclosures

Our Stance and Status to the Corporate Governance Code

Governance report can be viewed in PDF format here.

Past IR Activities

Notification of the status of the Group’s IR activities
FY202/3 Results
Results Briefings 4 times a year
Conferences 10 times a year (online 6 times, face-to-face 4 times)
Large and Small Meetings for
Institutional Investors
Large Meetings: Not held
Small Meetings: 3 times a year
Meetings with
Domestic/Overseas
Institutional Investors
No. of meetings/No. of attendees  263 times/591 attendees
<Breakdown>
  By managements        29 times/124 attendees
  By IR representatives       185 times/300 attendees
  Overseas Financial Roadshow     7 time/12 attendees
  Small meetings           3 times/68 attendees
  Conferences           39 times/87 attendees
Other Activities ・Production of integrated reports, website for individual investors, etc.
・Disclosure of IR related documents on official website
(Documents related to results announcement, timely disclosure, notice of ordinary general meeting of shareholders and others)

Past IR Awards

The Group has received the following awards from third parties for its IR activities:

2022 Listed Company Website Quality Ranking, Highest Award in comprehensive ranking segment

Nikko Investor Relations Co., Ltd
Best site in comprehensive awards, commendations by industry (Machine)

Gomez IR Site Comprehensive Ranking 2022, Silver Medal

Morningstar Japan K.K.

Internet IR Commendation Award 2022

Daiwa Investor Relations Co. Ltd.

2022 Awards for Excellence in Corporate Disclosure

2nd place at Advertising Services/Media/Entertainment
The Securities Analysts Association of Japan

ARC WARWDS INTERNATIONAL 2022

Honors, Game Developer category

"Most Liked!" IR Award at 2022 IR Award

Japan Investor Relations Association

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