#SegaSammyHoldings

Sega Sammy Holdings Inc. announced plans to cancel 7,684,100 shares of treasury stock (3.47% of total outstanding shares) on April 24, 2026.

From March 2, 2026 to March 23, 2026, 4,021,900 shares of treasury stock were acquired at a total acquisition price of 10,583,900,000 yen, and the acquisition based on the Board of Directors resolution dated February 13, 2026 has been completed.

Announced acquisition of 3,662,200 shares of treasury stock totaling 9,415,962,500 yen from February 16 to February 28, 2026.

Executive personnel changes including a change of representative director effective April 1, 2026, at Sega Sammy Holdings and major subsidiaries. Haruki Satomi appointed as Representative Director Chairman.

For the third quarter of the fiscal year ending March 2026, net sales were 335,232 million yen (4.0% increase YoY), operating income was 19,844 million yen (54.6% decrease YoY), and the quarterly net loss attributable to owners of parent was 16,894 million yen.

For the third quarter of the fiscal year ending March 2026, net sales were ¥335.2 billion, operating income was ¥19.8 billion, and net income attributable to owners of the parent was -¥16.8 billion. Earnings guidance was revised downward due to an impairment loss of approximately ¥31.3 billion at Rovio.

Consolidated cumulative net sales for the third quarter of FY2026/3 were 242.2 billion yen, operating income was 23.7 billion yen, and net income attributable to owners of parent was -16.8 billion yen.

Due to recording an impairment loss of approximately 31.3 billion yen on goodwill and intangible assets, the full-year consolidated earnings guidance for the fiscal year ending March 2026 has been revised. Net income attributable to owners of parent is expected to show a loss of 13 billion yen.

Plan to acquire up to 12 million shares (5.71% of total issued shares) as treasury stock, with a maximum amount of 20 billion yen, from February 16, 2026, to July 31, 2026.