- June 17, 2011
Company Name: Capcom Co., Ltd.
Representative: Haruhiro Tsujimoto, President and COO
(Code No. 9697 Tokyo-Osaka Stock Exchange)
Contact: Public Relations and Investor Relations Office
Phone number: +81-6-6920-3623
Announcement of New Member of the Independent Committee for Takeover Defense Measures
Capcom Co., Ltd. (Capcom) has received a request from Shoji Yamaguchi to resign for personal reasons as a member of the Independent Committee that was established in accordance with the Countermeasures (Takeover Defense) in Response to a Large-scale Purchase of Capcom Stock, which was renewed by a resolution approved by shareholders at the 31st Ordinary General Meeting of Shareholders that was held on June 18, 2010.
At the Capcom Board of Directors meeting that was held today, the directors selected external director Takayuki Morinaga to become a member of the Independent Committee. This committee will thus have three members, including external director Hiroshi Yasuda and Yoshiyuki Matsui.
2. Background Details
Apr 1964 Entered into The Export-Import Bank of Japan
(Currently Japan Bank for International Cooperation)
Apr 1992 General Manager of Personnel Division of the said Bank
Apr 1994 General Manager, Osaka Branch of the Bank
Apr 1996 Senior General Manager of the Bank
Sep 1998 Managing Director, Yazaki Corporation
Sep 2000 Senior Managing Director, Yazaki Corporation
Jun 2006 Vice Chairman, Yazaki Corporation
Jun 2007 Director and Executive Councilor, Yazaki Corporation
Jun 2008 Advisor of Yazaki Corporation (to present)
Jun 2009 Director of the Company (to present)
3. Date of Assumption
June 17, 2011
Inquiries regarding the above information may be directed to:
- Capcom Co., Ltd.
Capcom Co., Ltd.
Public Relations Office
(Address) 3-1-3, Uchihiranomachi, Chuo-ku, Osaka, 540-0037, Japan
(Tel)+81-6-6920-3623 (Fax) +81-6-6920-5108