Director, Division General Manager of the Corporate Planning Division
Notice of Results of Exercise of Voting Rights at the eleventh Ordinary General Meeting of Shareholders
BANDAI NAMCO Holdings Inc. has announced the results of the exercise of voting rights at the eleventh Ordinary General Meeting of Shareholders held on June 20, 2016 as follows:
Status of voting rights
Number of shareholders with voting rights: 38,778 Number of the total voting rights: 2,193,052
２. Number of exercised voting rights by affirmative vote, negative vote and abstention for each proposal, and the results of the resolutions
Proposal
Number of affirmative votes
Number of negative votes
Number of abstentions
Approval rates
Approved/ Disapproved
Proposal No. 1
1,753,655
32,673
3,478
94.8%
Approved
Proposal No. 2
Shukuo Ishikawa
1,770,131
13,590
6,336
95.7%
Approved
Mitsuaki Taguchi
1,770,585
13,135
6,336
95.7%
Approved
Shuji Ohtsu
1,775,558
8,163
6,336
96.0%
Approved
Yuji Asako
1,775,592
8,129
6,336
96.0%
Approved
Masaru Kawaguchi
1,778,457
8,122
3,478
96.1%
Approved
Satoshi Oshita
1,775,459
8,262
6,336
96.0%
Approved
Kazumi Kawashiro
1,775,524
8,197
6,336
96.0%
Approved
Yuzuru Matsuda
1,778,594
5,128
6,336
96.2%
Approved
Satoko Kuwabara
1,785,097
1,485
3,478
96.5%
Approved
Mikiharu Noma
1,785,093
1,489
3,478
96.5%
Approved
Notes: 1. Each approval rate shows the ratio respectively, of the voting rights confirmed affirmative or negative by the Company, to the voting rights exercised by the shareholders who attended the General Meeting of Shareholders (inclusive of those exercised prior to the Meeting by 5:30 p.m., June 18, 2016 and all the voting rights exercised by the shareholders who attended the Meeting).
The resolutions were legally passed pursuant to the Companies Act because the approval required for each proposal was satisfied when the voting results of the shareholders who attended the Meeting were confirmed affirmative or negative by the Company, in addition to the voting results of the shareholders who exercised their voting rights prior to the Meeting by 5:30 p.m., June 18, 2016. Therefore, the number of affirmative votes, negative votes and abstentions do not include the number of voting rights exercised by the shareholders who attended the Meeting which were not confirmed as any one of these three.
End of Notice
Namco Bandai Holdings Inc. published this content on 22 June 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 June 2016 06:55:05 UTC.
Original documenthttp://www.bandainamco.co.jp/files/E7ACAC11E59B9EE7B78FE4BC9AE8ADB0E6B1BAE6A8A9E8A18C_2.pdf
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BANDAI NAMCO Holdings Inc. specializes in the development and marketing of entertainment products and services. Net sales by activity break down as follows:
- designing, developing and selling interactive content and video games (44.6%);
- manufacturing and sale of toys and related products (34%): toys, housings, capsule products for vending machines, confectionery, clothing and accessories, figurines, reward items for amusement facilities, etc;
- designing, manufacturing and selling entertainment machines (12.6%). In addition, the group is developing an activity of operating entertainment installations;
- audiovisual content production (5.4%): cartoons, music, films, animations, etc. The group also provides music software publishing and live event broadcasting services;
- other (3.4%): including the sale of audiovisual rights.
Net sales are distributed geographically as follows: Japan (69.2%), Asia (9.7%), the Americas (12.6%) and Europe (8.5%).
BANDAI NAMCO HOLDINGS INC. 
