Aug 19, 2022
(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 Completion of Payment for Disposal of Treasury Stocks
as Stock Compensation with Restriction of Transfer
SEGA SAMMY HOLDINGS INC. hereby notifies that it has completed payment procedures today for the disposal of treasury stock as stock compensation with restriction of transfer, which was resolved at its Board of Directors' meeting held on July 21, 2022, as described below.
For details, please refer to "Notice of Disposal of Treasury Stocks as Stock Compensation with Restriction of Transfer" released on July 21, 2022.
Description | ||||
Overview of Disposal | ||||
(1) | Payment date | August 19, 2022 | ||
(2) | Type and number of | 78,200 shares of Company's common stock | ||
shares to be disposed | ||||
(3) | Disposal amount | 2,228 yen per share | ||
(4) | Total disposal amount | 174,229,600 yen | ||
Directors of the Board of the | 4 directors | 45,000 stocks | ||
Company (*1, 2) | ||||
Executive officers of the | 9 officers | 6,200 stocks | ||
Company (*2) | ||||
Directors of the Board of the | 18 directors | 16,600 stocks | ||
(5) | Allottee | Company's subsidiaries (*2) | ||
Executive officers of the | 22 officers | 10,400 stocks | ||
Company's subsidiaries (*2) | ||||
(*1) Excluding Audit and Supervisory Committee members and | ||||
external Directors of the Board | ||||
(*2) Persons concurrently serve some positions are included in any of | ||||
the above and do not overlap | ||||
- End - | ||||
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