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Video game developers / Entertainment Software Association / Video game publishers / Hajime Satomi / Sega Sammy Holdings / Dreamcast / Hisao Oguchi / Isao Okawa / Sega / Video game development / Economy of Japan


(Translation) February 12, 2015 Dear Sirs, Name of Company:
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Document Date: 2015-02-12 02:08:57


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Company

Sammy Networks Co. Ltd. / SEGA Networks Co. Ltd. / DigiCube Co. Ltd / TMS Entertainment Ltd. / SEGA CORPORATION / Old Name SEGA CORPORATION / SEGA SAMMY HOLDINGS INC. / Million Yen SEGA Interactive Co. Ltd. / SEGA TOYS CO. LTD. / Auditor Corporate Auditor Corporate Auditor SEGA Games Co. Ltd. / Law Joined Sega Enterprises Ltd. / MARZA ANIMATION PLANET INC. / SEGA Group / Business Description Head Office Representative Capital / TMS ENTERTAINMENT Co. LTD. / Establish SEGA Holdings Co. Ltd. / SEGA LIVE CREATION INC. / New Name SEGA Games Co. Ltd. / SEGA Interactive Co. Ltd. / Establish SEGA Interactive Co. Ltd. / Name Business Description Head Office Representative Capital / Name SEGA CORPORATION / Amusement Machine / Sega Enterprises Ltd. / SEGA Holdings Co. Ltd. / Share Issued Fiscal SEGA Holdings Co. Ltd. / Name Changing Company / Saturn Business Div / Capital 100 Million Yen 3 SEGA CORPORATION / Auditor Corporate Auditor Shigeru Yamashita SEGA Entertainment Co. Ltd. / SEGA Games Co. Ltd. / Tokyo Stock Exchange / Name New Title Name Hajime Satomi / /

Country

Japan / /

Currency

JPY / /

Event

Reorganization / M&A / Company Expansion / Name Change / /

Facility

Hosei University / /

IndustryTerm

business groups / smart devices / /

Organization

Head Office Tokyo / Faculty of Law Joined Sega Enterprises / Hosei University / Group Executive Office / Board of TMS ENTERTAINMENT CO. / /

Person

Toshihiro Nagoshi Yukito Sakaue Mineo / Kenji Matsubara Haruki Satomi / Yukio Sugino Akira Sugano Yukito / Tomokuni Nishino Yukio Sugino / Haruki Satomi / Haruki Satomi Hideki Okamura / Yukio Sugino Yukio Sugino Akira / Akira Sugano Yukito Sakaue Mineo / Ryu Ken Yamamoto Kei Ishikawa / Hajime Satomi / Tadashi Kawaguchi Toshihiro Nagoshi Yukito / Hideki Okamura / Tokyo Hideki Okamura / Nobuo Naito / Share Holder / Hideki Okamura Naoya / Tokyo Akitoshi Ogawa / /

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Position

Chairman / President and Representative / Director Director Director / Representative Director / Vice Chairman / Director of the Company Director / General Manager / Title President / Representative / Board President / Representative / Executive Vice President and Representative / Auditor / Title Chairman / Representative / Executive Officer / Division Manager of Consumer Business Group / Vice Chairman of the Board / Chairman and Representative Director President / Representative / President and Representative / CEO / Director / Deputy Division Manager of Consumer Business Group / Title Name Chairman of the Board / Director / Managing Director / Division Manager of Consumer Business Group / Executive Officer Division Manager / Director Director Corporate Auditor Fujito / Director of the Company / Division Manager of Consumer Business Group Div. / Representative / Vice President and Representative / Name Kyogo Hiraoka Director / President & CEO / Vice Chairman and Representative / COO / Tsurumi President / Representative / President / Representative / Chairman of the Board / /

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