News Release

Notice Regarding the Status of Acquisition of Treasury Stocks

2023/11/01

Link to see PDF ver.

(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 Regarding the Status of Acquisition of Treasury Stocks

(Acquisition of Treasury Stock Based on Articles of Incorporation Pursuant to Article 165 Paragraph 2 of the Companies Act of Japan)

SEGA SAMMY HOLDINGS INC. (the Company) has resolved the matter related to the acquisition of treasury stocks pursuant to the provisions of Article 156 of the Companies Act of Japan as applied by replacing the provisions stipulated in Article 165 Paragraph 3 of the same law at the Board of Directors meeting held on April 28, 2023 and August 31, 2023, and it hereby notifies the progress of this acquisition of treasury stocks as described below.

(1) Type of shares to be acquired	Common shares
(2) Total number of shares acquired	0 shares
(3) Total cost of acquisition	0 yen
(4) Acquisition period	From October 1, 2023 to October 31, 2023 (trade base)

(Reference)　

Details of Board of Directors resolution about acquisition (released on April 28, 2023 and August 31, 2023)

(1) Type of shares to be acquired	Common shares
(2) Total number of shares to be acquired	8,000,000 shares (upper limit) (Ratio to total number of issued and outstanding shares (excluding treasury stocks): 3.62%)
(3) Total cost of acquisition	10.0 billion yen (upper limit)
(4) Acquisition period	From May 1, 2023 to March 29, 2024
(5) Acquisition method	Market purchase on the Tokyo Stock Exchange

Cumulative total of treasury stocks acquired pursuant to the above (as of October 31, 2023)

(1) Total number of shares acquired	0 shares
(2) Total cost of acquisition	0 yen

– END –

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