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Other Disclosures7803Bushiroad Inc.Information and Communications, Services and Others

Transcript of the 20th Annual General Meeting of Shareholders

The 20th Annual General Meeting of Shareholders was held, and the proposed resolutions on the year-end dividend, the election of directors and audit & supervisory board members, and retirement allowances for retiring officers were all approved as proposed. The company also explained the planned appointment of Nemoto (根本) as representative director and president, as well as its policies for each business.

Worth reading
66In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
2.5
Yen per common share (year-end dividend)
Wording
Conditional
How definitive the wording is.

Announced details

BanG Dream! Our NotesBanG Dream! Girls Band Party!Cardfight!! VanguardProfessional Baseball Card Game DREAM ORDERPalworld Official Card GameStardomBushiroad EXPOBushiroad Online Store
Applicable field (uses covered by this announcement)

Content IP, live entertainment, trading card games, professional wrestling, merchandise and licensing, overseas expansion

Launch date29 September 2026 (date of the Annual General Meeting of Shareholders) / effective date of the year-end dividend: 30 September 2026
What the company reported numerically
Usage history

More than 2 million advance registrations for “BanG Dream! Our Notes”; “MyGO!!!!!” 9th LIVE sold out for both days; Mugen no Muteip toured all 47 prefectures

Relationship between the counterparty and the company
Bushiroad Inc.7803
Relationship with the Company

Shin Japan Protein is licensed from New Japan Pro-Wrestling. The company also mentioned partnerships and discussions with various musical instrument manufacturers and other parties.

Location (as indicated in this announcement)

4-24-11 Higashiueno, Taito-ku, Tokyo (location of the Annual General Meeting of Shareholders)

Impact on Business Performance

Consolidated net sales of ¥57.8 billion, ordinary income of ¥5.9 billion, and net income attributable to owners of the parent of ¥4.5 billion. The impact of new businesses and other initiatives on results was not disclosed separately.

The company does not address Contract Value / Offering price.

Source (materials cited by the company)

Materials for the full-year financial results briefing for the fiscal year ending June 2026, Notice of Convocation, and other matters subject to electronic provision

Announced details
ItemDetails
Names of Products / Services CoveredBanG Dream! Our Notes, BanG Dream! Girls Band Party!, Cardfight!! Vanguard, Professional Baseball Card Game DREAM ORDER, Palworld Official Card Game, Stardom, Bushiroad EXPO, Bushiroad Online Store
Relationship with the CompanyShin Japan Protein is licensed from New Japan Pro-Wrestling. The company also mentioned partnerships and discussions with various musical instrument manufacturers and other parties.
Launch date29 September 2026 (date of the Annual General Meeting of Shareholders) / effective date of the year-end dividend: 30 September 2026
Applicable areaContent IP, live entertainment, trading card games, professional wrestling, merchandise and licensing, overseas expansion
Location4-24-11 Higashiueno, Taito-ku, Tokyo (location of the Annual General Meeting of Shareholders)
Usage historyMore than 2 million advance registrations for “BanG Dream! Our Notes”; “MyGO!!!!!” 9th LIVE sold out for both days; Mugen no Muteip toured all 47 prefectures
Impact on Business PerformanceConsolidated net sales of ¥57.8 billion, ordinary income of ¥5.9 billion, and net income attributable to owners of the parent of ¥4.5 billion. The impact of new businesses and other initiatives on results was not disclosed separately.
SourceMaterials for the full-year financial results briefing for the fiscal year ending June 2026, Notice of Convocation, and other matters subject to electronic provision
Items this document does not state (10)
CounterpartyCounterparty overviewContract ValueOffering priceContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocation scaleQuantitative Effects

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The year-end dividend was determined after considering the results for the fiscal year and future business development. Regarding other business policies, the company explained that its key priorities include developing and nurturing content IP, strengthening the trading card game business, and expanding into global markets.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Transcript of the 20th Annual General Meeting of Shareholders | Bushiroad Inc. (7803) timely disclosure | Komori