Komori
General Meetings of Shareholders7832Bandai Namco Holdings Inc.Information and Communications, Services and Others

Matters not included in the documents delivered to shareholders requesting delivery in writing under applicable laws and the Articles of Incorporation in connection with the Notice of Convocation of the 21st Annual General Meeting of Shareholders (25 May 2026)

The matters omitted from the paper notice of convocation of the Annual General Meeting of Shareholders were disclosed online. These matters include the status of internal control operations, the basic policy regarding control of the company, and notes to the consolidated and non-consolidated financial statements.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (21st)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (21st)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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.

Because the matters have been omitted from the documents delivered to shareholders requesting paper documents pursuant to applicable laws and Article 16 of the Articles of Incorporation.

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.
Matters not included in the documents delivered to shareholders requesting delivery in writing under applicable laws and the Articles of Incorporation in connection with the Notice of Convocation of the 21st Annual General Meeting of Shareholders (25 May 2026) | Bandai Namco Holdings Inc. (7832) timely disclosure | Komori