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

Notice Regarding the Results of the Exercise of Voting Rights at the 21st Annual General Meeting of Shareholders

At the 21st Annual General Meeting of Shareholders held on 22 June 2026, all proposals concerning the disposition of surplus and the election of directors and substitute directors who are Audit and Supervisory Committee members were approved. The lowest approval rate was 84.5% for Asako Yūju (浅古 有寿), a director nominee.

Worth reading
67In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
84.5
Approval rate (%)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (21st)
2026
Jun 22
Date and time
Matters for resolution4 items

  1. Disposition of surplus

  2. Election of 11 directors (excluding directors who are Audit and Supervisory Committee members)

  3. Election of 3 Directors who are Audit and Supervisory Committee Members

  4. Election of 1 Substitute Director who is an Audit and Supervisory Committee Member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee15 (breakdown of new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (21st)
Date and time22 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 11 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Shareholder ProposalNone (not specified)
Director nominee15 (breakdown of new and outside candidates: Not disclosed)
Items this document does not state (1)
Percentage 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.

To disclose the results of the exercise of voting rights.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Results of the Exercise of Voting Rights at the 21st Annual General Meeting of Shareholders | Bandai Namco Holdings Inc. (7832) timely disclosure | Komori