SEGA SAMMY HOLDINGS INC.

Transcription

1 (Translation) June 18, 2009 Dear Sirs, Name of Company: SEGA SAMMY HOLDINGS INC. Name of 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 18, 2009 at which s and Corporate Auditors were elected, the following 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: 1. s and Corporate Auditors Description SEGA SAMMY HOLDINGS INC. Executive Vice President and Executive Vice President and Keishi Nakayama Okitane Usui and CCO (Chief Creative Officer) Hisao Oguchi and CCO (Chief Creative Officer) Yuji Iwanaga Takeshi Natsuno Standing Corporate Auditor Tomio Kazashi Corporate Auditor Toshio Hirakawa Corporate Auditor Corporate Auditor Hisashi Miyazaki Corporate Auditor

2 Corporate Auditor Mineo Enomoto Corporate Auditor (Retired) Kazutada Ieda Standing Corporate Auditor 2. s Administration Department) (In charge of policies) Group Internal Control and CSR Promotion Office, General Manager of Internal Audit Office) (In charge of policies and external affairs) Hideo Yoshizawa Koichi Fukazawa Tetsushi Ikeda Takatoshi Akiba Administration Department) (In charge of policies) Group Internal Control and CSR Promotion Office, General Manager of Internal Audit Office) (In charge of policies and external affairs) 1. Organizational Change SEGA CORPORATION SEGA CORPORATION established Consumer Business Division by consolidating business functions and R&D functions of Overseas Consumer Business Division, Domestic Consumer Business Division and Consumer R&D Division for the purpose of strengthening regional relationships among US, Europe and Japan and also reinforcing business cooperation between R&D and sales organization. 2. s and Corporate Auditors Chairman, Chairman, President, President, Okitane Usui Managing director Consumer Business Naoya Tsurumi Oversea Consumer Business Div.,) Amusement Facilities Business Katsuya Kondo Amusement Facilities Business

3 Amusement Machines Sales President s Office.) Shigeru Yamashita Yukio Sugino Koichi Fukazawa Amusement Machines Sales (President s Office) New Business Development Standing Corporate Auditor Hisashi Miyazaki Standing Corporate Auditor Corporate Auditor Mineo Enomoto Corporate Auditor Corporate Auditor Shunichi Shimizu Corporate Auditor (Retired) Akira Sugano (Retired) Hideki Okamura 3.s Family Entertainment R&D Domestic Consumer Group, Consumer Business Amusement Production Procurement Overseas Amusement Business New Business Development Corporate General Affairs, Legal Affaires, Intellectual Property and Operation Improvement Promotion Dept., Hiroshi Uemura Takayuki Kawagoe Kunihiko Watanabe Tatsuyuki Miyazaki Shoji Shintani Mitsunobu Higashi Hiroyuki Soga Family Entertainment R&D Dept., Domestic Consumer Business Amusement Production Procurement Overseas Amusement Business New Business Development General Affairs, Legal Affaires, Intellectual Property and Operation Improvement Promotion Dept.,

4 Corporate Corporate Amusement Facilities Business Kyogo Hiraoka 4.R&D Creative Officers ("", hereinafter) Consumer R & D Group, Consumer Business Group (Manager of AM R&D Dept. #2, (Manager of AM Product R&D Dept., Toshihiro Nagoshi Hiroshi Kataoka Masao Yoshimoto Consumer R&D (Manager of AM R&D Dept. #2, (Manager of AM Product R&D Dept., 1.s and Corporate Auditors Sammy Corporation Chairman, Chairman, President, President, Keishi Nakayama Executive Vice President, Executive Vice President, Toru Katamoto Senior Managing R&D Group Div. and Strategic R&D Office) Hisao Oguchi Senior Managing R&D Group Div. and Strategic R&D Office) Production Control Group Div. and Deputy General Manager of R&D Group Div. Marketing Corporate Norio Uchida Yuichi Amari Shigeru Aoki Production Control Group Div. and Deputy General Manager of R&D Group Div. Marketing Corporate

5 (Management of Intellectual Property & Public Relations Hideo Yoshizawa (Management of Intellectual Property & Public Relations Standing Corporate Auditor Toshio Hirakawa Standing Corporate Auditor Standing Corporate Auditor Kichitaro Mukai Standing Corporate Auditor Corporate Auditor Tadashi Ishida Corporate Auditor 2.s and Executive Creative Officers ("Executive CO", hereinafter) PC R&D Production Marketing SC R&D PS R&D Intellectual Property & Public Relations Executive CO PC R&D Kazuhiro Sumitani Kazuo Nishimura Masao Tamura Tomomi Yamazaki Ayumu Hoshino Kazuo Iwahori Masato Arai PC R&D Production Marketing SC R&D PS R&D Intellectual Property & Public Relations Executive CO PC R&D - END -