Fundamental Approach to Corporate Governance
As the ¡°World¡¯s Most Inspiring Entertainment Group,¡± BANDAI NAMCO will continue to provide ¡°Dreams, Fun and Inspiration¡± to people around the world through entertainment based on creativity and boundless enthusiasm. Our highest priority is the provision of benefits to all stakeholders who support our business activities. We believe that in striving to maximize enterprise value over the long term, bolstering corporate governance is an important management issue.
Corporate Governance System
The Company is working to enhance the supervision of management. The board of directors includes 10 members, of whom 2 are outside directors. Moreover, in order to ensure that the Company responds to changes in the management environment as promptly as possible and to further clarify the responsibilities and awareness of directors, the term of directors has been set at one year or less. The Company uses the statutory auditor system. The board of statutory auditors comprises four auditors, of whom two are outside auditors. Two of the statutory auditors are full-time. In accordance with the allocation of responsibilities as determined by the board of auditors, each statutory auditor conducts audits, working with the independent auditors as needed. The Internal Auditing Division rigorously audits business execution, and the independent auditors provide account auditing. With close interaction centered on the statutory auditors, the Company¡¯s internal control systems are continually monitored, and all issues are identified and understood and recommendations for resolving those issues are provided.
Internal Control Systems
To further enhance its internal control systems and to provide a sound foundation for internal control on a Groupwide basis, the Group has established basic policies in each of the following areas and is working to bolster its internal control systems.
1. A system for ensuring that the directors conform to laws, regulations, and the articles of incorporation in the execution of their duties.
2. A system for storing and controlling information concerning the execution of the duties of directors.
3. Regulations concerning the management of the risk of losses and other systems.
4. A system to ensure that directors execute their duties efficiently.
5. A system for ensuring that employees¡¯ duties conform to laws, regulations, and the articles of incorporation.
6. A system for ensuring that work is carried out appropriately by the Group, consisting of the company, its parent company, and its subsidiaries.
7. Items concerning employees requested by auditors to assist the auditors in the performance of their duties.
8. Items concerning the independence of the employees described in the previous section from the directors.
9. A system for reports by directors and employees to the statutory auditors and a system for other reports to the statutory auditors.
10. Other systems to ensure that the audits performed by the statutory auditors are effective.
offical site
Publisher
Dragon Ball Online is not a casual game but a MMORPG set in the Dragon Ball world 250 years after the original work. In the game, players will take adventures in Dragon Ball world. The game graphics fully reflect the comic style of the original work. The characters in Dragon Ball Online are made in 3D, and the game has introduced quite a number of innovative game systems including world martial arts tournament and marriage system.
The world martial arts tournament is an online counter strike system which produces the strongest player in the game.
The marriage system is a system characterized by alternation of generations, where players can get married and have their children and they rely on their offspring to continue their adventures in the game. Players can only acquire new abilities through alternation of generations.
Official Site: http://www.ntl-kk.com/dbo.html
