January 24, 2014

Company Holdings Inc. Representative Shukuo Ishikawa, President and Representative Director (Code No. 7832, Tokyo Stock Exchange, 1st Section)

Notice of Change in English Names of Subsidiary Companies

We wish to inform you of our company’s decision, made at the Board of Directors meeting held on January 23, 2014, to change the English names of 31 subsidiary companies effective April 1, 2014.

Consideration will also be given at the next regular general meeting of shareholders to changing the name “NAMCO BANDAI Holdings Inc.” to “ Inc.” (notification will be provided as soon as this decision has been made).

1. Reason for change Our company has decided to standardize the English names of a total of 31 subsidiaries (6 domestic subsidiaries and 25 overseas subsidiaries) for the purpose of enhancing the appeal and value of the BANDAI NAMCO brand overseas. Accordingly, the designation “NAMCO BANDAI” included in the English names of domestic and overseas subsidiaries will be changed to “BANDAI NAMCO.”

2. Companies affected 31 domestic and overseas subsidiaries, including NAMCO BANDAI Games Inc.

The English name and company profile of the key subsidiary NAMCO BANDAI Games Inc. will be changed as follows:

[New English name for NAMCO BANDAI Games Inc.] After change: BANDAI NAMCO Games Inc. Before change: NAMCO BANDAI Games Inc.

[Company profile] Location: -ku, Tokyo President and CEO: Satoshi Oshita Scope of business: Planning, development and sale of game software, amusement machines, etc. Capital: 10 billion yen

3. Scheduled date of change April 1, 2014

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List of Companies with Changes to English Names

Location Before change After change

NAMCO BANDAI Business Arc Inc. BANDAI NAMCO Business Arc Inc. Japan

NAMCO BANDAI Will Inc. BANDAI NAMCO Will Inc. Japan

NAMCO BANDAI Games Inc. BANDAI NAMCO Games Inc. Japan

NAMCO BANDAI Studios Inc. BANDAI NAMCO Studios Inc. Japan

NAMCO BANDAI Online Inc. BANDAI NAMCO Online Inc. Japan

NAMCO BANDAI Live Creative Inc. BANDAI NAMCO Live Creative Inc. Japan

NAMCO BANDAI Holdings (USA) Inc. US BANDAI NAMCO Holdings USA Inc.

NAMCO Holdings UK LTD. UK BANDAI NAMCO Holdings UK LTD.

NAMCO BANDAI Games America Inc. US BANDAI NAMCO Games America Inc.

NAMCO AMERICA INC. US BANDAI NAMCO Amusement America Inc.

NAMCO BANDAI Games Europe S.A.S. France BANDAI NAMCO Games Europe S.A.S.

NAMCO EUROPE LTD. UK BANDAI NAMCO Amusement Europe Ltd.

NAMCO BANDAI Games France S.A.S. France BANDAI NAMCO Games France S.A.S.

NAMCO BANDAI Games Hellas E.P.E. Greece BANDAI NAMCO Games Hellas E.P.E.

NAMCO BANDAI Games Nordic AB Sweden BANDAI NAMCO Games Nordic AB

NAMCO BANDAI Games Portugal Ltda. Portugal BANDAI NAMCO Games Portugal Ltda.

NAMCO BANDAI Games Iberica S.A. Spain BANDAI NAMCO Games Iberica S.A.

NAMCO BANDAI Games Germany GmbH Germany BANDAI NAMCO Games Germany GmbH

NAMCO BANDAI Games UK Ltd. UK BANDAI NAMCO Games UK Ltd.

NAMCO BANDAI Games Asia Holding Pty. Ltd. Australia BANDAI NAMCO Games Asia Holding Pty. Ltd.

NAMCO BANDAI Games Australia Pty. Ltd. Australia BANDAI NAMCO Games Australia Pty. Ltd.

NAMCO BANDAI Games NZ Ltd. New Zealand BANDAI NAMCO Games NZ Ltd.

NAMCO BANDAI Games Taiwan Ltd. Taiwan BANDAI NAMCO Games Taiwan Ltd.

NAMCO BANDAI Games Korea Ltd. South Korea BANDAI NAMCO Games Korea Ltd.

NAMCO BANDAI Games Asia Pte Ltd. Singapore BANDAI NAMCO Games Asia Pte Ltd.

NAMCO BANDAI Games HK Ltd. Hong Kong BANDAI NAMCO Games HK Ltd.

NAMCO BANDAI Networks Romania S.R.L. Romania BANDAI NAMCO Games Romania S.R.L.

NAMCO BANDAI Games Brazil Limitada. Brazil BANDAI NAMCO Games Brazil Limitada.

NAMCO BANDAI Engineering Consulting Co.,LTD. BANDAI NAMCO Engineering Consulting Co.,LTD. China

NAMCO BANDAI Studios Singapore Pte. Ltd. Singapore BANDAI NAMCO Studios Singapore Pte. Ltd.

NAMCO BANDAI Studios Vancouver Inc. Canada BANDAI NAMCO Studios Vancouver Inc.

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