Voting Disclosure

BANDAI NAMCO HOLDINGS INC		25/06/2007 AGM
1	Appropriation of surplus
2	Election of directors
2.1	Elect Director 1
2.2	Elect Director 2
2.3	Elect Director 3
2.4	Elect Director 4
2.5	Elect Director 5
2.6	Elect Director 6
2.7	Elect Director 7
2.8	Elect Director 8
2.9	Elect Director 9
2.10	Elect Director 10
3	Reviewing remuneration amount to directors/corporate auditors
4	Issuance of stock subscription right for option plan