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Bandai Namco Holdings Inc (7832.T)

7832.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shukuo Ishikawa

62 2017 Chairman of the Board, Representative Director

Mitsuaki Taguchi

59 2015 President, Representative Director

Masaru Kawaguchi

57 2016 President of Subsidiary, Director

Kazumi Kawashiro

58 2015 President of Subsidiary, Director

Satoshi Ohshita

64 2015 President of Subsidiary, Director

Shuji Ohtsu

58 2015 Chief Director of Group Administration, President of Subsidiaries, Director

Yuji Asako

51 2010 Chief Director of Business Planning, Director

Satoko Kuwabara

53 2016 Independent Director

Yuzuru Matsuda

69 2014 Independent Director

Mikiharu Noma

43 2016 Independent Director

Biographies

Name Description

Shukuo Ishikawa

Mr. Shukuo Ishikawa has been serving as Chairman of the Board and Representative Director in BANDAI NAMCO Holdings Inc., since 2017. He obtained his Bachelor's degree in German Literature from Kansai University.

Mitsuaki Taguchi

Mr. Mitsuaki Taguchi has been serving as President and Representative Director of BANDAI NAMCO Holdings Inc. since June 2015. He used to serves as Vice President and Representative Director in a subsidiary, BANDAI Co., Ltd. He obtained his LLB from Meiji University in March 1982.

Masaru Kawaguchi

Mr. Masaru Kawaguchi has been serving as Director of BANDAI NAMCO Holdings Inc., as well as President and Representative Director of a subsidiary, BANDAI Co., Ltd., since June 2016. He previously served as Executive Officer in the Company.

Kazumi Kawashiro

Mr. Kazumi Kawashiro has been serving as Director of NAMCO BANDAI Holdings Inc., as well as President and Representative Director of a subsidiary, BANDAI VISUAL CO., LTD., since June 2015. He used to work for another subsidiary, BANDAI CO., LTD. and another company.

Satoshi Ohshita

Mr. Satoshi Ohshita has been serving as Director of NAMCO BANDAI Holdings Inc., as well as President and Representative Director of a subsidiary, NAMCO BANDAI Games Inc., since April 2015. He previously served as Executive Officer in the Company. He used to work for three other subsidiaries, BANDAI NETWORKS CO., LTD., BANDAI Co., Ltd. and BANDAI VISUAL CO., LTD. He also used to serve as Chairman of the Board in another Shanghai-based subsidiary, BANDAI NAMCO (SHANGHAI) CO., LTD.

Shuji Ohtsu

Mr. Shuji Ohtsu has been serving as Chief Director of Group Administration and Director of NAMCO BANDAI Holdings Inc., as well as President and Representative Director of two subsidiaries, NAMCO BANDAI Holdings (USA) Inc. and NAMCO BANDAI Business Arc Co., Ltd., since April 2015. He joined the Company in October 2007. He used to work for two accounting firms that are under the new names Ernst & Young ShinNihon LLC and KPMG AZSA LLC and another accounting firm. He is a Certified Public Accountant.

Yuji Asako

Mr. Yuji Asako has been serving as Chief Director of Business Planning and Director in NAMCO BANDAI Holdings Inc. since June 2010. He is also serving as Director in a subsidiary, BANDAI NAMCO Holdings ASIA CO., LTD.. He joined the Company in September 2005. His previous titles include Executive Officer and General Manager of Business Administration Unit in the Company.

Satoko Kuwabara

Ms. Satoko Kuwabara has been serving as Independent Director of BANDAI NAMCO Holdings Inc. since June 2016. She is also serving as Partner in Mori Hamada & Matsumoto.

Yuzuru Matsuda

Mr. Yuzuru Matsuda has been serving as Independent Director of BANDAI NAMCO Holdings Inc. since June 2014. He is also serving as Independent Director in Kubota Corporation and JSR Corporation, and working for Kato Memorial Bioscience Foundation. He used to work for Kyowa Hakko Kirin Company, Limited.

Mikiharu Noma

Mr. Mikiharu Noma has been serving as Independent Director of BANDAI NAMCO Holdings Inc. since June 2016. He is also an Associate Professor of Hitotsubashi University. He used to work for Yokohama City University.