March 31, 2009

Press Release

Company Name : Capcom Co., Ltd.
Representative : Haruhiro Tsujimoto, President and COO
(Company Code: 9697 Tokyo-Osaka Stock Exchange)
Contact : Public Relations and Investor Relations Office
Phone Number: +81-6-6920-3623

Capcom Terminates Retirement Benefit System for Directors and Corporate Auditors

The directors of Capcom Co., Ltd. approved a resolution to eliminate the retirement benefit system for directors and corporate auditors at the board of directors meeting that was held on March 31, 2009.

  1. Termination date
    Capcom is eliminating retirement benefit system for directors and corporate auditors on June 17, 2009, the date of the 30th ordinary general meeting of shareholders.
  2. Payment upon termination of retirement benefits for directors and corporate auditors
    Due to the termination of retirement benefit system for directors and corporate auditors, at the 30th ordinary general meeting of shareholders scheduled for June 17, 2009, shareholders will be asked to approve a resolution to make payments to current directors and corporate auditors for the retirement benefits that have been accrued in their respective terms of office up to this date.
    These termination payments will be made when each director and corporate auditor resigns or retires.
  3. Effect on results of operations
    The termination of these retirement benefits will not have a material effect on results of operations in the fiscal year ending on March 31, 2009.

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