CAPCOM

June 30, 2004

Capcom Company., Ltd.
3-1-3 Uchihirano-machi,Chuo-ku,
Osaka 540-0037, Japan

Change in Corporate Directors and Officers

1. As of July 1, 2004, we would make changes in the corporate directors and officers as follows;


Name

New Position

Old Position

Heiji Oshima

Director

Executive Vice President

Haruhiro Tsujimoto

Director / Executive Corporate Officer

Senior Managing Director

Tamio Oda

Director / Executive Corporate Officer

Managing Director



2. Directors, Corporate Auditors and Officers as of July 1, 2004 are as follows;


Position

In Charge

Name

President

(CEO)

Kenzo Tsujimoto

Director/Executive Corporate Officer

(COO)

Haruhiro Tsujimoto

Director/Executive Corporate Officer

(CFO)

Tamio Oda (Promoted)

Director

Heiji Oshima

Director (external)

Kyouji Kitamura

Director (external)

Kouichi Hori

Director (external)

Masanao Iechika

Standing Corporate Auditor

Shoji Yamaguchi

Standing Corporate Auditor

Kazushi Hirao (Newly Assigned)

Corporate Auditor

Morio Kuroda

Corporate Auditor

Yoshio Nakayama

Senior Corporate Officer
(Capcom U.S.A.,Inc./ CE Europe Ltd. President)

Hiroshi Tobisawa

Senior Corporate Officer (R&D Administrative Division)

Yoshifumi Yamashita

Senior Corporate Officer (Domestic CS Division)

Shuichi Motoda

Senior Corporate Officer (AM Division)

Sumitaka Hatsuno (Promoted)

Corporate Officer (Secretary Division)

Setsuo Yamada

Corporate Officer (Corporate Strategy Division)

Kazuhiko Abe

Corporate Officer (R&D Division)

Keiji Inafune

Back to FY2004 Press Release Page

Close