Carson City legal - 24714

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ANNUAL

STATEMENT OF THE

Sega Sammy Holdings

Inc. For The Year

Ending 03/31/2022.

Location of Principal

Office: 1-1-1

Nishi-Shinagawa,

Shinagawa-ku, Tokyo

141-0033, Japan.

Location or locations

of business in Nevada:

N/A. Sega Sammy

Holdings Inc. did

conduct business in the

State of Nevada during

the calendar year

03/31/2022.

I, Hideo Yoshizawa,

Senior Vice President,

Director of the Board,

do hereby certify

that the foregoing is

a true and accurate

statement of the

business transacted by

said corporation during

2022.

/s/ Hideo Yoshizawa

DATE June 1, 2022

Pub date:

June 4, 8, 2022

Ad # 24714