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Share Issuance and Disposal7832Bandai Namco Holdings Inc.Information and Communications, Services and Others

Notice Regarding the Disposal of Treasury Shares as Stock-Based Compensation

It was resolved to additionally dispose of 100 treasury shares as performance-based stock compensation to 1 executive director of a business management company, etc. The disposal price is ¥4,407 per share, for a total disposal price of ¥440,700.

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Neutral
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Scale
100
Shares
Wording
Definitive
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Details of issuance or disposal

Disposal of treasury shares as stock compensation

Who receives how much100Shares

100 shares of the Company's common stock (treasury shares)

1 director of a business management company, etc. (excluding non-executive directors), 100 shares

The lower thin line represents the existing number of shares to which these shares will be added.

¥4,407 per share
Total issue value

¥440,700

Categories and Number of Persons Covered
1 director of a business management company, etc. (excluding non-executive directors), 100 shares
Payment date
21 August 2026
Basis for determining the amount to be paid
The closing price of the Company's common stock on the Tokyo Stock Exchange Prime Market on 5 August 2026, ¥4,407. The deviation rate from the simple average closing price of ¥4,259 for the 1-month period from 6 July 2026 to 5 August 2026 was 3.47%; the deviation rate from the 3-month average of ¥3,898 was 13.06%; and the deviation rate from the 6-month average of ¥3,954 was 11.46%.
Most recent equity financing
Timing 10 July 2026 / Type Disposal of treasury shares as performance-based stock compensation for the fiscal year ending March 2026 (this disposal of treasury shares I) / Amount ¥617,292,900
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as stock compensation
Number of shares to be issued or disposed of100 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥4,407 per share
Total issue value¥440,700
Payment date21 August 2026
Intended allottee1 director of a business management company, etc. (excluding non-executive directors), 100 shares
Basis for determining the amount to be paidThe closing price of the Company's common stock on the Tokyo Stock Exchange Prime Market on 5 August 2026, ¥4,407. The deviation rate from the simple average closing price of ¥4,259 for the 1-month period from 6 July 2026 to 5 August 2026 was 3.47%; the deviation rate from the 3-month average of ¥3,898 was 13.06%; and the deviation rate from the 6-month average of ¥3,954 was 11.46%.
Categories and Number of Persons Covered1 director of a business management company, etc. (excluding non-executive directors), 100 shares
Most recent equity financingTiming 10 July 2026 / Type Disposal of treasury shares as performance-based stock compensation for the fiscal year ending March 2026 (this disposal of treasury shares I) / Amount ¥617,292,900
Items this document does not state (19)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMajor shareholders after the offeringImpact on Business Performance

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.

It was determined that an additional disposal of treasury shares was necessary as performance-based stock compensation for the fiscal year ending March 2026, in addition to the previously resolved disposal of treasury shares for which the payment procedures had been completed.

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Notice Regarding the Disposal of Treasury Shares as Stock-Based Compensation | Bandai Namco Holdings Inc. (7832) timely disclosure | Komori