- May 20, 2013
- 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
Notice of Change in Directors
The Board of Directors of Capcom Co., Ltd. approved a resolution today concerning retirements and a new appointment for a director. The official decision to make these changes is to be made after the annual shareholders meeting scheduled for June 18, 2013, at which shareholders will be asked to approve the changes.
1. Candidates for appointment as a new director (scheduled for June 18, 2013)
(currently Executive Corporate Officer, Head of Pachinko & Pachislo Business Division )
2. Retiring directors (scheduled for June 18, 2013)
Inquiries regarding the above information may be directed to:
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