Sega Sammy to dispose of treasury stock for executive compensation

Sega Sammy Holdings Inc. will dispose of 13,400 shares of its common stock, valued at 3,130 yen per share, totaling 41,942,000 yen. This disposal, planned for September 19, 2025, is tied to its post-delivery restricted stock unit (RSU) and performance share unit (PSU) systems. The share price was set based on the closing price on the Tokyo Stock Exchange on August 26, 2025.

The shares will be allocated to six former directors and executive officers. Four individuals from domestic group companies will receive 3,500 shares (2,700 RSU, 800 PSU), while two individuals from overseas group companies will receive 9,900 shares (8,000 RSU, 1,900 PSU). These allocations are in consideration for the vesting of RSU and PSU grants from August 31, 2023, and September 1, 2024, respectively, following their resignations.

The compensation system, approved at the June 25, 2024 annual general meeting of shareholders, aims to align long-term interests with shareholders and enhance corporate value. The company will file a securities notification in Japan for the 3,500 shares offered domestically.