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Bandai Namco Group Declaration of Compliance- In order to continue achieving Bandai Namco’s Purpose “Fun for All into the Future” -We declare our commitment of:

1. Setting an example in complying with this charter by behaving ethically and with integrity.
2. Working to rectify and improve the corporate environment based on our recognition that
ensuring compliance with this charter within the group is our mission.
3. Responding to any violation of this charter or any law with a swift and thoroughinvestigation into the cause and taking prevention measures while strictly but fairly
punishing the offense.

President and Representative Director

Bandai Namco Holdings Inc.

Bandai Namco Group Compliance Charter

To continue creating a future for everyone where people and societies are connected with dreams, fun andinspiration on the basis of Bandai Namco’s Purpose “Fun for All into the Future”, while respecting the fundamental
human rights of all people, we have established the following principles as the basis for our future actions.

Appropriate Products and Services, and Fair Dealings

Protection of Information and Resources■ We will provide only those products and services
which do not undermine the healthy development ofyoung people, in order to continue creating a future
for everyone where people and societies areconnected with dreams, fun and inspiration.
■ We will always comply with laws and regulations,never abuse our professional positions or otherwise
violate the rules of free trade, and will constantly
strive for fairness and transparency in our businessdealings.

■ We will use corporate assets appropriately while
rigorously distinguishing between corporate andpersonal uses.
■ As we fully understand the importance of consumer
data and personal information acquired in thecourse of regular business operations and classified
information relating to business operations, we will
make sure to prevent leakage of information to any
outside source and conduct appropriate
information management, with due considerationof all privacy concerns.

Respect for All Employees

Rejection of Anti-Society Groups■ With priority on the lives and health of all
individuals within the Group, we will provide a
working environment where all employees cansafely and comfortably work.

■ We will never have any ties with and will firmly
reject any and all forces and groups that threatenthe safety and order of society.

Information Disclosure

Harmony with the Environment■ We will strive to maintain communications withsociety and disclose appropriate and reliablecorporate information in a timely and fair manner,without withholding any information, in order toensure transparency in our business dealings for thebenefit of all of our stakeholders.

■ We will conduct our business actively based on ourrecognition of the need to preserve both the naturalenvironment and people’ s living environments in allof our plans for medium to long terms corporate
development.

Respect for and Usage of Intellectual Property

Harmony with Society■ Based on our recognition that intellectual property
such as game contents are a substantial businessresource, we will respect the rights of others while
protecting our own rights and using our intellectual
property effectively.

■ We, as a “good corporate citizen”, will work tocontribute to the advancement of world culture
through our business activities, and strive to help
create bountiful, delightful, and healthy lifestyles forpeople around the world while taking into
consideration the national and regional
characteristics and respecting local cultures,customs, and rules.