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IR Top Page > FY2011 Press Release

Press Release

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  • November 25, 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

Corporate Auditor Resigns and
Alternate Corporate Auditor Appointed as Replacement

Shoji Yamaguchi, an external corporate auditor of Capcom Co., Ltd., will resign for health reasons on November 30, 2011. Since the number of external corporate auditors will fall below the legally designated number due to this resignation, alternate corporate auditor Shigeru Miki will be become an external corporate auditor on December 1, 2011.

1. Resigning Corporate Auditor (External)

   (1) Name : Shoji Yamaguchi
   (2) Reason for resignation : Health
   (3) Date of resignation : November 30, 2011

2. New Corporate Auditor (External)

   (1) Name : Shigeru Miki
   (2) Date of appointment : December 1, 2011

Mr. Miki was elected an alternate corporate auditor at the annual shareholders meeting that was held on June 17, 2009. Mr. Miki meets the requirements as an external corporate auditor.

3. Background Details of the New Corporate Auditor (External)

Apr. 1974 Registered as attorney (Daini Tokyo Bar Association)
Mar. 1985 Senior Counsel, Miki-Yoshida Law Office (now Squire, Sanders, Miki, Yoshida Foreign Law Joint Law and Patent Office) (to present)
Apr. 1987 Chairman of Software Legal Protection Committee, Software Information Center
Apr. 1989 Instructor, Law School, Chuo University
Apr. 1997 Director, Japan Chapter, International Literary and Artistic Association (ALAI) (to present)
Jun. 2002 Director, Software Information Center
Mar. 2004 Study group for methods for conducting the IT outsourcing business, Ministry of Economy, Trade and Industry
Apr. 2011 Councilor, Software Information Center (to present)



Inquiries regarding the above information may be directed to:

Capcom Co., Ltd.
Public Relations Office
(Email) ir@capcom.co.jp
(Address) 3-1-3, Uchihiranomachi, Chuo-ku, Osaka, 540-0037, Japan
(Tel)+81-6-6920-3623 (Fax) +81-6-6920-5108
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