Apr 1983 Joined Bandai Co., Ltd. Apr 2002 Executive Officer, General Manager, Vender Business Division, Bandai Co., Ltd. Apr 2006 Director, in charge of Distribution Policy, Bandai Co., Ltd. Apr 2010 Managing Director, in charge of Hobby Business Policy and Quality Assurance Policy, Bandai Co., Ltd. Apr 2015 Senior Managing Director, in charge of Toy Business Policy, Bandai Co., Ltd. Aug 2015 President and Representative Director, Bandai Co., Ltd.; Executive Officer, Bandai Namco Holdings Inc. Jun 2016 Director, in charge of Toy & Hobby Strategic Business Unit, Bandai Namco Holdings Inc. Feb 2018 President and Representative Director, BANDAI SPIRITS Co., Ltd. Apr 2018 Director, in charge of Toy & Hobby Unit, Bandai Namco Holdings Inc. Apr 2020 Vice President and Director, in charge of Toy & Hobby Unit, Bandai Namco Holdings Inc. Apr 2021 President and Representative Director, in charge of Entertainment Unit, Bandai Namco Holdings Inc.; Director, Chairman, Bandai Co., Ltd. Apr 2022 President and Representative Director, Group CEO, Bandai Namco Holdings Inc. Apr 2025 Director, Chairman of the Board, Bandai Namco Holdings Inc. (current)

Apr 1986 Joined Bandai Co., Ltd. Aug 2005 General Manager, Accounting Department, Bandai Co., Ltd. Sep 2005 Joined Bandai Namco Holdings Inc.; General Manager in charge of Public Relations and IR / Accounting and Finance, Management Administration Division Apr 2006 Director, Bandai Namco Games Inc. (now Bandai Namco Entertainment Inc.) Apr 2008 Executive Officer, General Manager, Corporate Planning Division, Bandai Namco Holdings Inc. Jun 2010 Director in charge of Corporate Planning and General Manager, Corporate Planning Division, Bandai Namco Holdings Inc. Jun 2011 Director, General Manager, Corporate Planning Division, Bandai Namco Holdings Inc. Apr 2014 Director, Namco Ltd. (*) (now Bandai Namco Amusement Inc.) Apr 2017 Director, Bandai Namco Holdings Asia Co., Ltd. Apr 2021 Director, General Manager, Corporate Planning Division, and in charge of Amusement Unit, Bandai Namco Holdings Inc.; Director, Bandai Namco Amusement Inc. Apr 2022 Director, CFO, CISO, CSO, in charge of Corporate Planning Division and Group Administration Division, Bandai Namco Holdings Inc. Apr 2023 Director, Bandai Namco Filmworks Co., Ltd. Apr 2025 President and Representative Director, CEO, Bandai Namco Holdings Inc. (current) (*) Established by Namco Ltd. (now Bandai Namco Entertainment Inc.) through a new company split.

Apr 1991 Joined Sony Corporation (now Sony Group Corporation) Dec 1998 Joined Nemic-Lambda Ltd. (now TDK-Lambda Corporation) Oct 2001 Joined Bandai Co., Ltd. Jul 2004 General Manager, New Business Office, Bandai Co., Ltd. Apr 2016 Executive Officer, General Manager, Media Division, Bandai Co., Ltd. Apr 2018 Director, in charge of Europe and Americas Business Policy and Life Business Company President, Bandai Co., Ltd.; President and Chairman, BANDAI ESPANA S.A. Apr 2021 Managing Director, in charge of Media Policy and Europe and Americas Business, Bandai Co., Ltd.; Director, Bandai Namco Entertainment Europe S.A.S. (now Bandai Namco Holdings Europe S.A.S.) Apr 2022 President and Representative Director, Bandai Namco Holdings USA Inc. (current); Director in charge of Europe and Americas Business Policy, Bandai Co., Ltd.; Executive Officer, General Manager, Group Business Strategy Division, Bandai Namco Holdings Inc. Jun 2022 Director, General Manager, Group Business Strategy Division, Bandai Namco Holdings Inc. Apr 2024 Director in charge of European Business Policy, Bandai Co., Ltd. Apr 2025 Vice President and Director in charge of Group Strategy (CW360), Bandai Namco Holdings Inc. (current)

Apr 1990 Joined Bandai Co., Ltd. Apr 2007 Joined Bandai Namco Holdings Inc. Apr 2015 General Manager, Corporate Communications Office, Bandai Namco Holdings Inc. Apr 2018 Executive Officer, Deputy Head, Corporate Planning Division, and General Manager, Corporate Communications Office and Corporate Planning Department, Bandai Namco Holdings Inc. Apr 2025 Executive Officer, CFO, Head of Corporate Planning Division, Bandai Namco Holdings Inc.; Director, Bandai Namco Business Arc Ltd. (current); President and Representative Director, Bandai Namco Holdings Europe S.A.S. (current); President and Representative Director, Bandai Namco Holdings UK Ltd. (current) Jun 2025 Director, CFO, Head of Corporate Planning Division, Bandai Namco Holdings Inc. (current)

Apr 1997 Joined Bandai Co., Ltd. Apr 2018 Executive Officer, General Manager, Girls Business Division, Bandai Co., Ltd. Apr 2023 Director in charge of Sustainability and Administration Policy, Bandai Co., Ltd.; Director in charge of Sustainability and Administration Policy, BANDAI SPIRITS Co., Ltd. Apr 2025 Executive Officer, CIO, CISO, CSO, Head of Group Administration Division, Bandai Namco Holdings Inc.; President and Representative Director, Bandai Namco Business Arc Ltd. (current) Jun 2025 Director, CIO, CISO, CSO, Head of Group Administration Division, Bandai Namco Holdings Inc. (current)

Apr 1987 Joined Bandai Co., Ltd. Apr 2006 General Manager, Media Division, Bandai Co., Ltd. Apr 2011 Executive Officer, General Manager, Vender Business Division, Bandai Co., Ltd. Jun 2015 Director in charge of Hobby Business Policy, Bandai Co., Ltd. Apr 2018 Director in charge of Media Division, Net Strategy Office, Collectors Business Division, and Hobby Business Division, BANDAI SPIRITS Co., Ltd. Apr 2019 Managing Director in charge of Media Division, BANDAI SPIRITS Co., Ltd. Apr 2021 Executive Officer in charge of Toy & Hobby Business, Entertainment Unit, Bandai Namco Holdings Inc.; President and Representative Director, Bandai Co., Ltd. (current) Jun 2022 Director in charge of Toy & Hobby Business, Entertainment Unit, Bandai Namco Holdings Inc. Apr 2025 Director in charge of Toy & Hobby Unit, Bandai Namco Holdings Inc. (current)

Apr 1994 Joined Bandai Co., Ltd. Sep 2000 Joined Bandai Networks Inc. Apr 2009 Joined Bandai Namco Games Inc. (now Bandai Namco Entertainment Inc.) Apr 2010 General Manager, Production 2-4, Studio 2, Bandai Namco Games Inc. Apr 2014 Executive Officer, Deputy Head, Division 2, Bandai Namco Games Inc. Apr 2015 Director in charge of NE Business Division and General Manager, NE Business Department, Bandai Namco Entertainment Inc. Apr 2018 Managing Director in charge of NE, CE and CE Asia Business Departments, Bandai Namco Entertainment Inc. Apr 2021 President and Representative Director, BANDAI SPIRITS Co., Ltd. Apr 2023 Executive Officer in charge of Digital Business, Entertainment Unit, Bandai Namco Holdings Inc.; President and Representative Director, Bandai Namco Entertainment Inc. (current) Jun 2023 Director in charge of Digital Business, Entertainment Unit, Bandai Namco Holdings Inc. Apr 2025 Director in charge of Digital Unit, Bandai Namco Holdings Inc. (current)

Apr 1986 Joined Network Co., Ltd. Oct 2000 Joined Bandai Networks Inc. Apr 2004 General Manager, Mobile Business Division, Bandai Networks Inc. Jun 2005 Director, Deputy Head of Business Division and General Manager, Content Business Division, Bandai Networks Inc. Apr 2009 Executive Officer, Deputy Head, NE Business Division, Bandai Namco Games Inc. (now Bandai Namco Entertainment Inc.) Oct 2010 President and Representative Director, Bandai Namco Online Inc. Apr 2014 Director, Head of Division 1, Bandai Namco Entertainment Inc. Apr 2015 Managing Director in charge of Global Business Promotion Office and Media Office, Bandai Namco Entertainment Inc. Apr 2018 Senior Managing Director, Sunrise Inc. (now Bandai Namco Filmworks Co., Ltd.) Mar 2019 Chairman, SUNRISE (SHANGHAI) CO., LTD. Apr 2019 Executive Officer in charge of IP Creation Unit, Bandai Namco Holdings Inc.; President and Representative Director, Sunrise Inc. (now Bandai Namco Filmworks Co., Ltd.) Jun 2019 Director in charge of IP Creation Unit, Bandai Namco Holdings Inc. Apr 2021 Director in charge of Creation Business, IP Production Unit, Bandai Namco Holdings Inc. Apr 2022 Director in charge of IP Production Unit, Bandai Namco Holdings Inc. Apr 2025 Director in charge of Visual & Music Unit, Bandai Namco Holdings Inc. (current); President and Representative Director, Bandai Namco Filmworks America, LLC Apr 2026 Chairman and Representative Director, Bandai Namco Filmworks Co., Ltd. (current); President and Representative Director, Bandai Namco Music Live Inc. (current)

Apr 1987 Joined Bandai Co., Ltd. Apr 2001 Executive Officer, General Manager, Innovative Toy Business Division, Bandai Co., Ltd. Oct 2005 General Manager, President's Office and Corporate Planning Department, Bandai Namco Holdings Inc. Apr 2007 Director, Namco Ltd. (*1) (now Bandai Namco Amusement Inc.) Apr 2015 Managing Director, Namco Ltd. Apr 2018 Director, Bandai Namco Entertainment Inc. Apr 2021 Executive Officer in charge of Amusement Unit, Bandai Namco Holdings Inc.; President and Representative Director, Bandai Namco Amusement Inc. Jun 2021 Director in charge of Amusement Unit, Bandai Namco Holdings Inc. (current) Apr 2023 President and Representative Director, Bandai Namco Amusement Lab Inc. Feb 2025 President and Representative Director, Bandai Namco Experience Inc. (*2) (current) (*1) Established by Namco Ltd. (now Bandai Namco Entertainment Inc.) through a new company split. (*2) Established as a company receiving non-amusement-facility business divisions from Bandai Namco Amusement Inc. through an absorption-type company split without consideration.

Apr 1980 Joined JGC Corporation (now JGC Holdings Corporation) Jul 1990 Joined Sanwa Research Institute Co., Ltd. (now Mitsubishi UFJ Research & Consulting Co., Ltd.) Aug 1992 Joined JGC Information Systems Co., Ltd. Nov 1997 Joined CAC Corporation (now CAC Holdings Corporation) Mar 2000 Executive Officer, General Manager, Corporate Planning Department, CAC Corporation Mar 2002 Director, General Manager, Corporate Planning Division, CAC Corporation Jul 2003 Managing Director, General Manager, Corporate Management Division, CAC Corporation Mar 2004 President and Representative Director, CAC Corporation Jan 2011 Chairman and Representative Director, CAC Corporation Jun 2011 Vice Chairman, Japan Information Technology Services Industry Association (general incorporated association) Mar 2015 Chairman and Director, CAC Holdings Corporation Mar 2019 Special Advisor, CAC Holdings Corporation Jun 2021 Outside Director, Bandai Namco Holdings Inc. (current) May 2023 Outside Director, AEON Delight Co., Ltd. (current)

Apr 1982 Joined JGC Corporation (now JGC Holdings Corporation) Jul 1997 Head of Abu Dhabi Office and Kuwait Office, JGC Corporation Jul 2001 Head of London Office and Managing Director, JGC UK, JGC Corporation May 2004 General Manager, Project Business Investment Promotion Department, Project Business Promotion Division, Sales Management Division, JGC Corporation Aug 2007 Executive Officer, General Manager, New Business Promotion Division, Sales Management Division, JGC Corporation Jul 2009 Managing Director, Head of Sales Management Division, JGC Corporation Jun 2010 Vice President and Representative Director, JGC Corporation Jul 2011 President and Representative Director, JGC Corporation Jun 2017 Vice Chairman and Director, JGC Corporation Jun 2018 Vice Chairman, JGC Corporation Jun 2019 Outside Director, Bandai Namco Holdings Inc. (current); Outside Director (Audit and Supervisory Committee Member), Comsys Holdings Corporation; Outside Director, Tokyo Electron Device Limited Jun 2020 Outside Director, ispace, inc. (current) Mar 2023 Outside Director, Kubota Corporation (current) Jun 2023 Chairman of the Board, Renova Inc. (current)

Apr 1987 Joined Okura Shoji Co., Ltd. Oct 1998 Joined Namco Ltd. (now Bandai Namco Entertainment Inc.) Apr 2009 General Manager, Corporate Planning Department, Corporate Planning Division, Bandai Namco Holdings Inc. Apr 2012 General Manager, Accounting and Finance Department, Group Administration Division, Bandai Namco Holdings Inc.; General Manager, Accounting and Finance Department, Bandai Namco Business Arc Ltd. Apr 2017 Director, Bandai Namco Business Arc Ltd. Apr 2021 Managing Director, Bandai Namco Business Arc Ltd. Apr 2022 Executive Officer, Head of Group Administration Division, Bandai Namco Holdings Inc. Jun 2024 Director, Full-time Audit and Supervisory Committee Member, Bandai Namco Holdings Inc. (current)

Apr 1986 Joined Daiwa Securities Co., Ltd. Oct 1991 Joined Ohta Showa Audit Corporation (now EY ShinNihon LLC) Aug 1995 Registered as Certified Public Accountant Jun 2018 Full-time Outside Audit & Supervisory Board Member, Bandai Namco Holdings Inc. Jun 2022 Outside Director, Audit and Supervisory Committee Member, Bandai Namco Holdings Inc. (current)

Apr 1990 Registered as Attorney-at-law; joined Mori Sogo Law Office (now Mori Hamada & Matsumoto) Jan 1998 Partner, Mori Hamada & Matsumoto Jun 2016 Outside Director, Bandai Namco Holdings Inc. Mar 2020 Outside Audit & Supervisory Board Member, Unicafe Inc. (current) Apr 2020 Partner, Gaien Law Office (current) Jun 2021 Outside Director, Mitsubishi UFJ Financial Group, Inc. (current) Jun 2022 Outside Director, Audit and Supervisory Committee Member, Bandai Namco Holdings Inc. (current) Jun 2025 Outside Director, NYK Line (current)

Nov 1993 Joined Century Audit Corporation (now EY ShinNihon LLC) Apr 1997 Registered as Certified Public Accountant Jul 2001 Joined Takano General Accounting Office (now Takano General Accounting Tax Corporation) Jan 2002 Registered as Certified Tax Accountant Jun 2006 Outside Audit & Supervisory Board Member, Namco Ltd. (*) (now Bandai Namco Amusement Inc.) Jul 2007 President and Representative Director, Takano Consulting Co., Ltd. Jun 2010 Senior Partner, Takano General Accounting Office Dec 2017 President and Representative Director, KEY Consulting Co., Ltd. (current) Jun 2022 Outside Director, Audit and Supervisory Committee Member, Bandai Namco Holdings Inc. (current) (*) Established by Namco Ltd. (now Bandai Namco Entertainment Inc.) through a new company split.