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

Yuji Asako

Executive Vice President

Nobuhiko Momoi

Director

Takashi Tsuji

Director

Noriko Fujita

Director (Part-time)

Kazuhiro Takenaka

Director (Part-time)

Nao Udagawa

Director (Part-time)

Makoto Asanuma

Director (Part-time)

Hiroshi Kawasaki

Director (Part-time, Outside)

Toshio Shimada

Director (Part-time, Outside)

Yuki Ikuno

Director (Part-time, Outside)

Mikiharu Noma

Director, Audit & Supervisory Committee Member

Takashi Kaneko

Director, Audit & Supervisory Committee Member
(Part-time, Outside)

Takayuki Komiya

Director, Audit & Supervisory Committee Member
(Part-time, Outside)

Kanako Muraoka