Corporate Data

Corporate Name

Bandai Namco Holdings Inc.

Head Office

Bandai Namco miraikenkyusho
5-37-8, Shiba, Minato-ku, Tokyo, 108-0014, Japan

Establishment

September 29, 2005

Capital

¥10 Billion

Financial Year-end

March 31

Main Business

Planning and execution of medium-and long-term management strategies for the Bandai Namco Group; provision of support for business strategy implementation by Group companies and management of business activities.

Board of Directors

President and Representative Director
Masaru Kawaguchi
Director
Yuji Asako
Director
Nobuhiko Momoi
Director (Part-time)
Nao Udagawa
Director (Part-time)
Kazuhiro Takenaka
Director (Part-time)
Makoto Asanuma
Director (Part-time)
Hiroshi Kawasaki
Director (Part-time)
Shuji Ohtsu
Director (Part-time, Outside)
Toshio Shimada
Director (Part-time, Outside)
Koichi Kawana
Director, Audit & Supervisory Committee Member
Masataka Nagaike
Director, Audit & Supervisory Committee Member
(Outside)
Toru Shinoda
Director, Audit & Supervisory Committee Member
(Part-time, Outside)
Satoko Kuwabara
Director, Audit & Supervisory Committee Member
(Part-time, Outside)
Takayuki Komiya