BANDAI NAMCO : Notice Regarding Personnel Changes in Directors at Bandai Namco Holdings Inc.75.2 KB

February 7, 2023

Name of listed company: Bandai Namco Holdings Inc.

Name of representative:

Masaru Kawaguchi,

President and Representative Director (Code Number: 7832 TSE Prime Market) Contact: Yuji Asako, Director

Notice Regarding Personnel Changes in Directors

at Bandai Namco Holdings Inc.

Bandai Namco Holdings Inc. (the "Company") hereby announces personnel changes in Directors of the Company as described below.

[Director to Retire] (After the close of the Ordinary General Meeting of Shareholders to be held in June 2023) ・Director (Part-time) Yasuo Miyakawa

• Yasuo Miyakawa will be appointed as Director and Senior Advisor of the Company on April 1, 2023. He will be Senior Advisor of the Company after the close of the Ordinary General Meeting of Shareholders to be held in June 2023.

[New Director Appointee] (After the close of the Ordinary General Meeting of Shareholders to be held in June 2023)

New position	Name	Current position
Director (Part-time)	Nao Udagawa	President and Representative
		Director of BANDAI SPIRITS CO., LTD.

• Nao Udagawa will be appointed as President and Representative Director of Bandai Namco Entertainment Inc. and Executive Officer of the Company on April 1, 2023.

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[Director Duties] (After the close of the Ordinary General Meeting of Shareholders to be held in June 2023)

New position	Name	Current position
President and Representative	Masaru Kawaguchi	President and Representative
Director, Group CEO		Director, Group CEO
Director, CFO, CISO, and CSO (Chief	Yuji Asako	Director, CFO, CISO, and CSO (Chief
Sustainability Officer) in charge of		Sustainability Officer) in charge of
Corporate Planning Division and		Corporate Planning Division and
Group Administrative Headquarters		Group Administrative Headquarters
Director and General Manager of	Nobuhiko Momoi	Director and General Manager of
Group Business Strategy Department		Group Business Strategy
		Department
Director (Part-time) in charge of	Nao Udagawa	New Director appointment
Digital Business of Entertainment
Unit
Director (Part-time) in charge of the	Kazuhiro Takenaka	Director (Part-time) in charge of the
Toys and Hobby Business of		Toys and Hobby Business of
Entertainment Unit		Entertainment Unit
Director (Part-time) in charge of IP	Makoto Asanuma	Director (Part-time) in charge of IP
Production Unit		Production Unit
Director (Part-time) in charge of	Hiroshi Kawasaki	Director (Part-time) in charge of
Amusement Unit		Amusement Unit
Director (Part-time) and CIO in	Shuji Ohtsu	Director (Part-time) and CIO in
charge of Bandai Namco Business		charge of Bandai Namco Business
Arc Inc.		Arc Inc.

• This table states the Directors excluding the Outside Directors and the Directors who are Audit & Supervisory Committee Members.

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