Komori
Governance7832Bandai Namco Holdings Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/06/23

Reports an overview of the corporate governance structure and timely disclosure framework. The report does not describe any specific changes from the previous report.

Worth reading
4Immaterial
Scored from 1 of 5 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.

Governance structure

Committee5
Nomination and Compensation CommitteeGroup Sustainability CommitteeGroup Risk Management CommitteeGroup Compliance CommitteeGroup Information Security Committee and Internal Control Committee. The proportion of outside committee members is 非開示
Governance structure
ItemDetails
CommitteeNomination and Compensation Committee, Group Sustainability Committee, Group Risk Management Committee, Group Compliance Committee, Group Information Security Committee and Internal Control Committee. The proportion of outside committee members is Not disclosed
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

To present the corporate governance structure, the roles of the various committees and other bodies, and the flow of information management, reporting and disclosure leading to timely disclosure.

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.
Corporate Governance Report 2026/06/23 | Bandai Namco Holdings Inc. (7832) timely disclosure | Komori