Governance structure
Company with Three Statutory CommitteesWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
A review of shareholdings was conducted at the beginning of the fiscal year. The number of holdings reduced and the amount thereof: Not disclosed
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
The effectiveness of the board of directors was evaluated for the 49th fiscal year, and the evaluation results and issues from the 50th fiscal year onward were disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of directors | 4 directors in total, including 3 outside directors (as stated in the skills matrix as of 16 April 2026) |
| Committee | Nomination Committee and Audit Committee. Compensation Committee: Not disclosed. Proportion of outside committee members: Not disclosed |
| Policy on cross-shareholdings | A review of shareholdings was conducted at the beginning of the fiscal year. The number of holdings reduced and the amount thereof: Not disclosed |
| Controlling shareholder | Bandai Namco Holdings is the principal shareholder. Voting rights ratio: Not disclosed |
| Changes this time | The effectiveness of the board of directors was evaluated for the 49th fiscal year, and the evaluation results and issues from the 50th fiscal year onward were disclosed. |
Items this document does not state (2)
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 ensure transparency and objectivity, the evaluation was conducted through a questionnaire administered internally or by a third-party organization.