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Share Issuance and Disposal6460SEGA SAMMY HOLDINGS INC.Machinery

Notice Regarding Completion of Payment for the Disposal of Treasury Shares as Stock-Based Compensation under the Post-Delivery RSU and PSU Plans

Payment for the disposal of 22,300 treasury shares under the RSU and PSU plans has been completed.

Worth reading
35Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
22300
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as share-based compensation under the deferred-delivery Restricted Stock Unit (RSU) Plan and Performance Share Unit (PSU) Plan

Who receives how much

22,300 shares (18,400 RSU shares and 3,900 PSU shares)

Directors and executive officers of the Company's domestic group companies who have retired5 / 2,400 shares (2,400 RSU shares + 0 PSU shares)
Officers of the Company's overseas group companies who have retired2 / 19,900 shares (16,000 RSU shares + 3,900 PSU shares)

The height of each bar represents the proportion of shares received by each allottee. The thin line below represents the number of existing shares to which these shares are added.

¥2,229.5 per share
Total issue value

¥49,717,850

Categories and Number of Persons Covered
Category Directors and executive officers of the Company's domestic group companies who have retired / Number of Employees 5 / Number of allocated shares 2,400 shares (2,400 RSU shares + 0 PSU shares), Category Officers of the Company's overseas group companies who have retired / Number of Employees 2 / Number of allocated shares 19,900 shares (16,000 RSU shares + 3,900 PSU shares)
Payment date
17 July 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as share-based compensation under the deferred-delivery Restricted Stock Unit (RSU) Plan and Performance Share Unit (PSU) Plan
Number of shares to be issued or disposed of22,300 shares (18,400 RSU shares and 3,900 PSU shares)
Issue price and disposal price¥2,229.5 per share
Total issue value¥49,717,850
Payment date17 July 2026
Intended allotteeName Directors and executive officers of the Company's domestic group companies who have retired / Number of Employees 5 / Number of Shares 2,400 shares (2,400 RSU shares + 0 PSU shares), Name Officers of the Company's overseas group companies who have retired / Number of Employees 2 / Number of Shares 19,900 shares (16,000 RSU shares + 3,900 PSU shares)
Categories and Number of Persons CoveredCategory Directors and executive officers of the Company's domestic group companies who have retired / Number of Employees 5 / Number of allocated shares 2,400 shares (2,400 RSU shares + 0 PSU shares), Category Officers of the Company's overseas group companies who have retired / Number of Employees 2 / Number of allocated shares 19,900 shares (16,000 RSU shares + 3,900 PSU shares)
Items this document does not state (21)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offeringImpact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because the payment procedures for the disposal of treasury shares as share-based compensation approved on 30 June 2026 have been completed.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Completion of Payment for the Disposal of Treasury Shares as Stock-Based Compensation under the Post-Delivery RSU and PSU Plans | SEGA SAMMY HOLDINGS INC. (6460) timely disclosure | Komori