Company Name	SEGA FAVE CORPORATION

Headquarters	Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-Shinagawa, Shinagawa-ku, Tokyo 141-0033, Japan

Established	April 1, 2024

Capital Stock	¥100 million

Businesses	Development, manufacturing and sales of toys, and development and sales of Amusement Machines and prizes.

Employees	859 (as of April 1, 2024)

Members of the Board	President, Representative Director Yukio Sugino	Executive Vice President, Director of the Board President of Amusement Contents Company Taketo Oshima	Executive Vice President, Director of the Board President SEGA TOYS Company Naoko Miyazaki	Executive Vice President, Director of the Board Shigeru Yamashita	Senior Vice President, Director of the Board Shuji Utsumi	Senior Vice President, Executive Officer Takashi Mori	Senior Vice President, Executive Officer Genichiro Yajima	Senior Vice President, Executive Officer Yasuhiko Hamada	Senior Vice President, Executive Officer Mikio Ina	Senior Vice President, Executive Officer Takashi Shirai	Vice President, Executive Officer Shinya Sase	Vice President, Executive Officer Kenji Otsuji	Vice President, Executive Officer Hiroshi Kataoka	Vice President, Executive Officer Kei Ishikawa	Vice President, Executive Officer Yoshihito Kojima	Vice President, Executive Officer Koji Ueda	Vice President, Executive Officer Hidehiko Kato	Vice President, Executive Officer Minoru Hayashi	Vice President, Executive Officer Yoichiro Seto

Group Company	SEGA SAMMY HOLDINGS INC.	SEGA CORPORATION	DARTSLIVE Co., Ltd.	SEGA Logistics Service Co.,Ltd.