Management Policy
Dialogue with the capital markets
This page provides information about the SEGA SAMMY Group's dialogue with the capital markets, external evaluations, and IR policy.
Dialogue with the capital markets
Record of Dialogues
This section provides information of the dialogue records with the capital markets and the Group.
EVENT | FY2024/3 Results | Target | Main Speaker | Outline |
---|---|---|---|---|
General Meeting of Shareholders | 1 time | Shareholders/td> | Group CEO, Group CFO and Board of Directors | Business Report, Resolution of a proposal, and Q&A session (Japanese only) |
Financial Results Briefing | 4 times | Institutional Investors, Securities Analysts, Media Representatives etc. | Group CEO and Group CFO (Q2 and Full-year) Executive Vice President, Executive Officer and Director of IR/SR Dept. (Q1 and Q3) |
Explanation of the results for the relevant period and future outlook, including medium- to long-term prospects, and Q&A session (Japanese only) |
Management Large Meeting | 1 time | Institutional Investors, Securities Analysts etc. | Group CEO, Group CFO and Heads of Business Unit | Explanation of medium- to long-term strategies for company-wide management, finance, and major businesses, etc., and Q&A session |
Management Small Meeting | 1 time | Institutional Investors | Group CEO | Group meeting for institutional investors hosted by a securities company |
Factory Visit | 1 time | Institutional Investors, Securities Analysts etc. | Director of Manufacturing Division, etc. | Explanation of the initiatives being taken at each stage of the manufacturing process for pachislot and pachinko machines |
IR Meeting | 335 meetings/197 attendees (Managements) 264 meetings/538 attendees(Members of IR/SR Dept.) |
Institutional Investors, Securities Analysts etc. | Group CEO, Group CFO, Executive Vice President, Executive Officer, Director of IR/SR Dept. and Members of IR/SR Dept. | Individual meetings with institutional investors Explanation of a wide range of topics, including results and forecasts, as well as various strategies, etc. |
ESG Meeting | 2 meetings | Institutional Investors, Securities Analysts etc. | External Directors, Head of Sustainability Department and Director of IR/SR Dept. | Explanation of the background and progress of initiatives in each ESG item, etc. |
SR Meeting | 13 meetings | Shareholders (person in charge of exercising voting rights for institutional investors, etc.) | Group CFO and Executive Vice President, Executive Officer | Reporting on the status of the company to major shareholdersand dialogue, such as exchanging opinions on individual topics with them |
Conferences Hosted by a Securities Company | 5 times | Institutional Investors | Group CFO, Executive Vice President, Executive Officer, Director of IR/SR Dept. and Members of IR/SR Dept. | Participation in a conference hosted by a securities company Conducte intensive meetings with domestic and foreign institutional investors. |
Briefing for Domesitic Individual Investors | 2 times | Individual Shareholders | Director of IR/SR Dept. | Explanation of the current situation and future strategies of the company, mainly for individual investors |
Perception Study | Once per annual | Overseas Institutional Investors, Shareholders | ― | Asking feedback regarding the Company for overseas investors, who are difficult to get opinions from Collecting opinions that contribute to the Company's management |
Major themes of the dialogue
Themes | Details |
---|---|
Management Strategy | Key Performance Indicators (KPIs) used as management indicators Business Portfolio Strategy Measures for improving capital efficiency |
Capital Allocation | Concept of Investment in Growth Shareholder Return Policy |
Individual Business | Entertainment Contents Business - Transmedia Strategy, Growth strategies such as M&A strategies - Structural Reforms in Europe, etc. Pachislot & Pachinko Machines Business - Strategies for improving market share, business efficiency and profitability Gaming Business - Growth strategy through M&A, etc. |
Business performance | Short-term business performance Progress of the medium-term plan |
Sustainability | Progress of human resource strategy Governance structure Other initiatives for each materiality, such as addiction, etc. |
Feedback to the Management and the Group
Regarding the status of dialogue with shareholders and investors, the Company provides prompt feedback on a regular basis or as needed to the Representative Director, Chief Financial Officer, and other directors or external directors, executive officers, or persons responsible for business operations. The Company strives to use this information for sustainable growth and increased corporate value of the Company in the medium to long term.
Event | FY2024/3 Results | Target | Main Speaker | Outline |
---|---|---|---|---|
Feedback for Management | Report at the Group Management Strategy Committee: 1 time Iindividual report to each management: after each quarter |
Group CEO, Group CFO, Board of Directors, Executive Officers and Executive Officers of each Business Division | Director of IR/SR Dept. and Members of IR/SR Dept. | Reporting on investor feedback and analyst evaluations obtained through IR activities, shareholder status, stock market trends, etc. |
IR/SR Monthly Report | Issue: once in a month | Group CEO, Group CFO, Board of Directors, Executive Officers, Executive Officers of each Business Division and Group employees | ー | Distributing information such as market evaluations about the Company, investor feedback, stock market trends, and comparisons with other companies in the same industry on the Company intranet for all employees |
Briefing for internal employees | 3 times | Group employees | Director of IR/SR Dept., Members of IR/SR Dept. and Members of Finance & Accounting Dept. | Explanation of the purpose of IR activities and market evaluation, etc., directly to group employees (for new employees, for employees in each business and financial results briefings for all employees, etc.) |
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
Gomez / IR Site Ranking

GOLD 2024
Sector Ranking (Machine): 1st
BroadBand Security, Inc.
2024 Listed Company Website Quality Ranking
All Markets Ranking: AAA website
Nikko Investor Relations Co., Ltd
Internet IR 2024

Commendation Award 2024
Daiwa Investor Relations Co. Ltd.
2024 Awards for Excellence in Corporate Disclosure
ARC WARWDS INTERNATIONAL 2023

Bronze, Game Developer category
MerComm, Inc.
"Most Liked!" IR Award at 2022 IR Award
IR Policy
IR Policy
IR Policy can be viewed in this page.