BANDAI NAMCO : Notice Regarding Personnel Changes in Directors at Bandai Namco Holdings Inc.75.2 KB
February 07, 2023 at 09:48 am
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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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Bandai Namco Holdings Inc. published this content on 07 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 February 2023 09:41:36 UTC.
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%).