Bandai Namco : Consolidated Financial Report for the Third Quarter of the Fiscal Year Ending March 31, 2017

Consolidated Financial Report for the Third Quarter of the Fiscal Year Ending March 31, 2017

February 7, 2017

DISCLAIMER

• This document is a translation of the cover page of the original "Kessan Tanshin" in Japanese. It is an abridged document until the completed translated version is available via the Company's website.

• BANDAI NAMCO Holdings Inc. provides this translation for your reference and convenience only and without any warranty as to its accuracy or otherwise. In the event of any discrepancy, the original "Kessan Tanshin" in Japanese shall prevail.

• This document contains forward-looking statements that are based on management's estimates, assumptions and projections at the time of publication. A number of factors could cause actual results to differ materially from expectations.

February 7, 2017

Stock Listing: Tokyo Stock Exchange

Code Number: 7832 (URL: http://www.bandainamco.co.jp/)

Consolidated Financial Report for the Third Quarter of the Fiscal Year Ending March 31, 2017 (Japanese GAAP)

Representative: Mitsuaki Taguchi, President and Representative Director

Contact: Yuji Asako, Director, Division General Manager of the Corporate Planning Division Scheduled filing date of the quarterly security report: February 10, 2017

Scheduled starting date for dividend payments: -

The Financial Highlights of the Financial Results for the Quarter: Yes

The information session of the Financial Results for the Quarter: Yes (for institutional investors and analysts)

* Figures are in millions of yen, rounded down

1. Consolidated Results for the Third Quarter of the Fiscal Year Ending March 31, 2017 (April 1, 2016 to December 31, 2016)
2. Consolidated Operating Results (For the Nine Months Ended December 31, 2016)

   (Percentages indicate year-on-year changes.)

   Net sales		Operating income		Recurring income
   ¥ million	%	¥ million	%	¥ million	%
   Third Quarter of the Fiscal Year Ending March 31, 2017	459,103	8.0	60,160	32.9	60,539	28.3
   Third Quarter of the Fiscal Year Ended March 31, 2016	425,183	3.9	45,273	(5.0)	47,175	(6.1)

   Profit attributable to owners of parent		Basic earnings per share	Diluted earnings per share
   ¥ million	%	¥	¥
   Third Quarter of the Fiscal Year Ending March 31, 2017	46,503	34.3	211.69	211.63
   Third Quarter of the Fiscal Year Ended March 31, 2016	34,620	8.3	157.60	157.56

   (Note) Comprehensive income: 48,794 million yen [40.4%] (FY2017.3 3Q), 34,762 million yen [(9.3)%] (FY2016.3 3Q)

3. Consolidated Financial Position

4. Total assets	Net assets	Equity ratio
   ¥ million	¥ million	%
   As of December 31, 2016	485,198	354,474	72.9
   As of March 31, 2016	448,336	317,304	70.6

   (Reference) Equity: 353,856 million yen (as of December 31, 2016), 316,663 million yen (as of March 31, 2016)

5. Cash Dividends

   Annual cash dividends
   End of first quarter	End of second quarter	End of third quarter	Fiscal year-end	Total
   Fiscal Year Ended March 31, 2016	-	¥12.00	-	¥40.00	¥52.00
   Fiscal Year Ending March 31, 2017	-	¥12.00	-
   Fiscal Year Ending March 31, 2017 (Projections)	¥12.00	¥24.00

   (Note) Revision to the projections of cash dividends for the Fiscal Year Ending March 31, 2017: No

   Concerning the projected amount of the year-end cash dividend for the fiscal year ending March 31, 2017, the stable dividend portion is stated based on the Company's basic policy on the distribution of profits. The year-end cash dividend for the fiscal year ending March 31, 2017, is scheduled to be resolved by the Company in light of the consolidated operating results and other factors.

6. Consolidated Projections for the Fiscal Year Ending March 31, 2017 (April 1, 2016 to March 31, 2017)

7. (Percentages indicate year-on-year changes.)

   Net sales		Operating income		Recurring income		Profit attributable to owners of parent		Basic earnings per share
   ¥ million	%	¥ million	%	¥ million	%	¥ million	%	¥
   Full Fiscal Year	590,000	2.5	57,000	14.8	57,000	12.3	39,000	12.8	177.54

   (Note) Revision to the projections: No

   * Notes

8. Changes in Significant Subsidiaries during the Period

   (Changes in Specified Subsidiaries Resulting in the Change in Scope of Consolidation): No

9. Application of Special Accounting for Preparing the Quarterly Consolidated Financial Statements: Yes

10. Changes in Accounting Policies, Changes in Accounting Estimation and Restatement

11. Changes in accounting policies due to revisions to accounting standards and other regulations: No

12. Changes in accounting policies due to revisions to other reasons: No

13. Changes in accounting estimation: No

14. Restatement: No

15. Number of Issued Shares (Common Stock)

16. Total number of issued shares at the end of the period (including treasury stock)

    As of December 31, 2016 222,000,000 shares

    As of March 31, 2016 222,000,000 shares

17. Number of shares of treasury stock at the end of the period

    As of December 31, 2016 2,334,227 shares

    As of March 31, 2016 2,321,565 shares

18. Average number of shares during the period (cumulative from the beginning of the fiscal year)

19. For the Third Quarter of the Fiscal Year Ending March 31, 2017 219,674,045 shares For the Third Quarter of the Fiscal Year Ended March 31, 2016 219,679,522 shares

    • Implementation status of quarterly review

      This Consolidated Financial Report for the Third Quarter was exempt from quarterly review which was based on Financial Instruments and Exchange Law of Japan. As of the third quarter disclosing, quarterly review for the consolidated financial statements is under way.

    • Explanation on appropriate use of the projections of business results, etc.

      • Forward-Looking Statements:

        This document contains forward-looking statements that are based on management's estimates, assumptions and projections at the time of publication and those forward-looking statements do not purport to be a promise by the Company to achieve such results. A number of factors could cause actual results to differ materially from expectations.

      • To obtain Financial Highlights:

    The Financial Highlights will be posted on the Company's website on February 7, 2017.