Notice of the Management Systems of SEGA SAMMY HOLDINGS INC. and its Major Subsidiaries (SEGA CORPORATION and Sammy Corporation)
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1 (Translation) June 23, 2011 Dear Sirs, Name of Company: Name of Representative: SEGA SAMMY HOLDINGS INC. Hajime Satomi, Chairman, President and Representative (Code No. 6460, Tokyo Stock Exchange 1st Section) Further Inquiry: Koichiro Ueda, General Manager, Group Executive Office and General Manager, Group Communications Office (TEL: ) Notice of the Management Systems of SEGA SAMMY HOLDINGS INC. and its Major Subsidiaries (SEGA CORPORATION and Sammy Corporation) Notice is hereby given that at the meeting of the Board of s of SEGA SAMMY HOLDINGS INC. (the Company ) held after the close of its Ordinary General Meeting of Shareholders held on June 23, 2011 at which s were elected, the following Representative s, s with specific titles, Corporate Auditors and s were appointed and assumed office as of the same day. Notice is also given of the new management systems of its important subsidiaries SEGA CORPORATION and Sammy Corporation, as described below: Description 1. s and Corporate Auditors SEGA SAMMY HOLDINGS INC. Chairman, President and Representative Executive Vice President and Representative Hajime Satomi Keishi Nakayama Chairman, President and Representative Executive Vice President and Representative Okitane Usui and CCO (Chief Creative Officer) Hisao Oguchi and CCO (Chief Creative Officer) Yuji Iwanaga Takeshi Natsuno Standing Corporate Auditor Tomio Kazashi Standing Corporate Auditor Corporate Auditor Toshio Hirakawa Corporate Auditor
2 Corporate Auditor Hisashi Miyazaki Corporate Auditor Corporate Auditor Mineo Enomoto Corporate Auditor 2. s Senior (General Manager of Administration Department) Hideo Yoshizawa Senior (General Manager of Administration Department) Senior (General Manager of Group Internal Control and CSR Promotion Office, General Manager of Internal Audit Office) Koichi Fukazawa Tetsushi Ikeda Senior (General Manager of Group Internal Control and CSR Promotion Office, General Manager of Internal Audit Office) Seiji Shintani Takatoshi Akiba Kenichiro Hori 1. s and Corporate Auditors SEGA CORPORATION Chairman, Representative Hajime Satomi Chairman, Representative
3 President, Representative Okitane Usui President, Representative Managing (General Manager of Sega International and Global Consumer Business) Naoya Tsurumi Managing (General Manager of Sega International) (General Manager of Sega Japan) Shigeru Yamashita (General Manager of Sega Japan) (General Manager of Sega R&D/ Production) (General Manager of Entertainment Park Div. and Special International Affairs) Yukio Sugino Joseph Peter Schmelzeis, Jr. (General Manager of Sega R&D/ Production) Standing Corporate Auditor Hisashi Miyazaki Standing Corporate Auditor Corporate Auditor Mineo Enomoto Corporate Auditor Corporate Auditor Shunichi Shimizu Corporate Auditor 2.s Senior (General Manager of Amusement Facilities Business Div., Sega Japan) Kyogo Hiraoka (General Manager of Amusement Facilities Business Div., Sega Japan) Senior (General Manager of Development Strategic Planning Dept., Sega R&D/Production) Takayuki Kawagoe (General Manager of Development Strategic Planning Dept., Sega R&D/Production)
4 Senior (General Manager of Corporate Mitsunobu Higashi (General Manager of Corporate (General Manager of Planning Dept., Sega International) Tatsuyuki Miyazaki (General Manager of Planning Dept., Sega International) (General Manager of President s Office) Kazunobu Takita (General Manager of President s Office) (General Manager of Planning Dept., Corporate Koichiro Ueda (General Manager of Consumer Business Div., Sega Japan) Akira Nomoto Kunihiko Watanabe Procurement Div., Sega R&D/Production) Seiji Shintani (General Manager of New Business Development Hiroyuki Soga (Internal Control Promotion, Quality Assurance, Character Business & Licensing) 3.Creative Officers ("CO", hereinafter) Senior CO (General Manager of R & D Div. #3, Toshihiro Nagoshi (General Manager of R & D Div. #3,
5 Senior CO (General Manager of R & D Div. #2, Hiroshi Kataoka (General Manager of R & D Div. #2, CO (General Manager of R & D Div. #4, CO (Family Entertainment R&D Dept., Sega R&D Production, President s Office New Business Development Project Team) Masao Yoshimoto Hiroshi Uemura (General Manager of R & D Div. #4, (Family Entertainment R&D Dept., Sega R&D Production) 1.s and Corporate Auditors Sammy Corporation Chairman, Representative Hajime Satomi Chairman, Representative President, Representative Senior Managing, Representative (General Manager of R&D Group Managing (General Manager of Corporate Control Group Div., General Manager of Production Control Department and Deputy General Manager of R&D Group Div. (Management of Marketing (Management of Intellectual Property & Public Relations Keishi Nakayama Hisao Oguchi Shigeru Aoki Norio Uchida Masao Tamura Hideo Yoshizawa President, Representative Senior Managing, Representative (General Manager of R&D Group (General Manager of Corporate Control Group Div. and Deputy General Manager of R&D Group Div. (Deputy General Manager of Marketing (Management of Intellectual Property & Public Relations
6 Eriko Sato Standing Corporate Auditor Toshio Hirakawa Standing Corporate Auditor Standing Corporate Auditor Kichitaro Mukai Standing Corporate Auditor Standing Corporate Auditor Takayoshi Matsuzawa Standing Corporate Auditor Corporate Auditor Tadashi Ishida Corporate Auditor Yuichi Amari Senior Managing, Representative (General Manager of Marketing Toru Katamoto Executive Vice President, Yuichi Amari will be appointed as a advisor of TAIYO ELEC Co., Ltd. on June 23, s and Executive Creative Officers ("Executive CO", hereinafter) (Deputy General Manager of R&D Group Div. and General Manager of PC R&D (Deputy General Manager of Production Control Group Div., General Manager of Production (Deputy General Manager of Corporate Kazuhiro Sumitani Kazuo Nishimura Shunichi Shimizu (General Manager of PC R&D (Deputy General Manager of Corporate (Deputy General Manager of PC R&D Tomomi Yamazaki (Deputy General Manager of PC R&D
7 (Deputy General Manager of R&D Group Div. and General Manager of PS R&D (General Manager of Intellectual Property & Public Relations Ayumu Hoshino Kazuo Iwahori (General Manager of PS R&D (General Manager of Intellectual Property & Public Relations (General Manager of Marketing Toshimi Kumagai (General Manager of President Office) Tetsuya Fukushima (General Manager of Business Strategy Executive CO (PC R&D Masato Arai Executive CO (PC R&D Executive CO (PS R&D Kenichi Tokumura Kanji Kobayashi Control Department, Production Control - END -
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(Translation) Notice of the 72 nd Ordinary General Meeting of Shareholders May 30, 2014 Dear Shareholder, We are pleased to send you this convocation notice for the 72nd Ordinary General Meeting of Shareholders.
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Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the
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Translation tice: This document is an excerpt translation of the original Japanese document and is only for reference purposes. In the event of any discrepancy between this translated document and the
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This document is the English translation of the official Japanese version of the Press Release ( Official Japanese Version ). The English translation was prepared for your reference, to help you understand
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Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the
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February 24, 2014 This document is an English translation of a statement written initially in Japanese. The Japanese original should be considered as the primary version. ITOCHU Corporation (Code No. 8001,
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![CONSOLIDATED FINANCIAL STATEMENTS [Japanese GAAP]](/thumbs/93/111537041.jpg "CONSOLIDATED FINANCIAL STATEMENTS [Japanese GAAP]")
(Translation) August 3, 2017 FLASH REPORT CONSOLIDATED FINANCIAL STATEMENTS [Japanese GAAP] 3 Months Ended June 30, 2017 Name of the Company : SEGA SAMMY HOLDINGS INC. Code number : 6460 (URL http://www.segasammy.co.jp/
NOTICE OF CONVOCATION OF THE 69 th ORDINARY GENERAL MEETING OF SHAREHOLDERS
This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original