IR Activities｜Management Policy｜Investor Relations

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

IR Policy
Past IR Activities
Past IR Awards

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 this page.

Corporate Governance

Past IR Activities

Notification of the status of the Group’s IR activities

Event	FY2024/3 Results
Results Briefings	4 times
Large Meetings for Institutional Investors	Once
Small Meetings for Institutional Investors	4 times
Conferences held by securities companies	5 times
Overseas Financial Roadshow	Not held

Meetings with Domestic/Overseas Institutional Investors	FY2024/3 Results
Total	299 times/735 attendees
＜Breakdown＞By Managements	35 times/197 attendees
＜Breakdown＞By IR representatives	264 times/538 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:

Gomez / IR Site Ranking

GOLD 2023
Morningstar Japan K.K.

2023 Listed Company Website Quality Ranking

All Markets Ranking: AAA website

Sector Ranking (Machine): AAA website

Nikko Investor Relations Co., Ltd

Internet IR 2023

Commendation Award 2023

Daiwa Investor Relations Co. Ltd.

2023 Awards for Excellence in Corporate Disclosure

2nd place at Advertising Services/Media/Entertainment

The Securities Analysts Association of Japan

ARC WARWDS INTERNATIONAL 2023

Bronze, Game Developer category

MerComm, Inc.

WEB SITE

"Most Liked!" IR Award at 2022 IR Award

Japan Investor Relations Association