Carson City legal - 34292

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ANNUAL STATEMENT OF

THE SEGA SAMMY

HOLDINGS INC.

For The Year Ending

03/31/2023.

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 2023.

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

2023.

/s/ Hideo Yoshizawa

DATE: June 1, 2023

Pub date:

June 10, 14, 2023

Ad # 34292