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

Corporate Governance Report 12 November 2026

Reports the corporate governance structure, main committees and timely disclosure framework as of 23 June 2026. Specific changes from the previous report cannot be identified from the text.

Worth reading
16Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Committee6
Human Resources and Compensation CommitteeGroup Sustainability CommitteeGroup Risk Management CommitteeGroup Compliance CommitteeGroup Information Security CommitteeInternal Control Committee
Governance structure
ItemDetails
CommitteeHuman Resources and Compensation Committee (percentage of outside members: Not disclosed), Group Sustainability Committee (percentage of outside members: Not disclosed), Group Risk Management Committee (percentage of outside members: Not disclosed), Group Compliance Committee (percentage of outside members: Not disclosed), Group Information Security Committee (percentage of outside members: Not disclosed), Internal Control Committee (percentage of outside members: 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 explain the corporate governance structure, the operation of the main committees and the timely disclosure framework.

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 12 November 2026 | Bandai Namco Holdings Inc. (7832) timely disclosure | Komori