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Notice of Candidates for Directors

 

(Translation)

 

Dear all,

Name of Company: SEGA SAMMY HOLDINGS INC.
Name of Representative: Haruki Satomi,
President and Group CEO, Representative Director
(Code No. 6460, Tokyo Stock Exchange Prime)
Further Inquiry: Makoto Takahashi,
Executive Vice President, Executive Officer,
Managing Director of Corporate Planning Division
(TEL: 03-6864-2400)

 

Notice of Candidates for Directors

(excluding Directors serving as Audit and Supervisory Committee Members)

 

 

SEGA SAMMY HOLDINGS INC. (the “Company”) hereby notifies that it has determined at the Board of Directors meeting held on May 12, 2023, the candidates for its Directors (excluding Directors serving as Audit and Supervisory Committee Members) to be proposed at the Company’s 19th Ordinary General Meeting of Shareholders to be held on June 22, 2023, as described below.

 

Description

 

 

1. Candidates for Directors (excluding Directors serving as Audit and Supervisory Committee Members)

Name	Appointment Type	Present Position
Hajime Satomi	Reappointment	Chairman, Representative Director
Haruki Satomi	Reappointment	President and Group CEO, Representative Director
Koichi Fukazawa	Reappointment	Senior Executive Vice President and Group CFO, Director of the Board
Yukio Sugino	Reappointment	Senior Executive Vice President, Director of the Board
Hideo Yoshizawa	Reappointment	Senior Vice President, Director of the Board
Kohei Katsukawa	Reappointment	Director of the Board (External)
Melanie Brock	Reappointment	Director of the Board (External)
Fujiyo Ishiguro	Reappointment	Director of the Board (External)

* Kohei Katsukawa, Melanie Brock and Fujiyo Ishiguro are candidates for External Director

 

 

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