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Bandai Namco Holdings Inc (7832.T)

7832.T on Tokyo Stock Exchange

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30 Sep 2016
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Summary

Name Age Since Current Position

Shukuo Ishikawa

60 2015 Chairman of the Board, Chairman of Subsidiary, Representative Director

Mitsuaki Taguchi

57 2015 President, Representative Director

Kazumi Kawashiro

55 2015 President of Subsidiary, Director

Satoshi Ohshita

62 2015 Chairman & President of Subsidiaries, Director

Shuji Ohtsu

56 2015 Chief Director of Group Management, President of Subsidiaries, Director

Kazunori Ueno

61 2015 President of Subsidiary, Director

Yuji Asako

49 2010 Chief Director of Business Planning, Director

Yuzuru Matsuda

67 2014 Independent Director

Nobuo Sayama

61 2011 Independent Director

Tomohisa Tabuchi

57 2011 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., as well as Chairman of the Board of a subsidiary, BANDAI NAMCO Business Arc Co., Ltd., since June 2015. 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 in 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.

Kazumi Kawashiro

Mr. Kazumi Kawashiro has been serving as Director in 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 BANDAI CO., LTD. and another company.

Satoshi Ohshita

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

Shuji Ohtsu

Mr. Shuji Ohtsu has been serving as Chief Director of Group Management and Director in 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, as well as another accounting firm. He is a Certified Public Accountant.

Kazunori Ueno

Mr. Kazunori Ueno has been serving as Director in BANDAI NAMCO Holdings Inc., as well as President, Chief Gundam Officer and Representative Director of a subsidiary, BANDAI Co., Ltd., since June 2015. He obtained his Bachelor's degree in Engineering from a university that is now Tokyo City University in March 1977.

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, NAMCO LIMITED. He joined the Company in September 2005. He previously served as Executive Officer and General Manager of Business Administration Unit of the Company.

Yuzuru Matsuda

Mr. Yuzuru Matsuda has been serving as Independent Director in 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.

Nobuo Sayama

Mr. Nobuo Sayama has been serving as Independent Director in NAMCO BANDAI Holdings Inc. since June 2011. He is also serving as Representative Director in INTEGRAL CORPORATION, and working for Hitotsubashi University. He used to work for GCA Savvian Group Corp, Teijin Limited, a bank under the new name of Sumitomo Mitsui Banking Corporation, UNISON CAPITAL, Inc. and other companies.

Tomohisa Tabuchi

Mr. Tomohisa Tabuchi has been serving as Independent Director in NAMCO BANDAI Holdings Inc. since June 2011. He is also serving as Independent Director in Accordia Golf Co., Ltd., and working for Rakuten Bank, Ltd. and a law firm. He used to work for another law firm. He is a lawyer.