CAPCOM Investor Relations

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IR Top Page > Management Objectives > Corporate Governance

Corporate Governance

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Shareholders and investors have made the practical and effective functioning of internal control into a key issue amidst an epidemic of corporate misconduct in Japan and overseas. In this section, Capcom will explain the corporate governance structure and systems that it has initiated so far based on the key concepts of "effectiveness and visibility" in terms of the results of third party assessment.

(Assessment areas are highlighted in yellow.)

PDF Corporate Governance Report  (PDF: 528KB/62pages) ( June 12, 2017 )

PDF Capcom's basic policy for Japan's Corporate Governance Code  (PDF: 360KB/46 pages) ( June 12, 2017 )

How the Company has Addressed All 73 Principles of the Corporate Governance Code

(as of July 10, 2017)

Information on shareholdings

(1) Investment securities held for purposes other than pure investment

Number of stock names: 3

Total amount recorded in the balance sheet of the Company: 546 million yen

(2) Stock name, number of shares, amount recorded in the balance sheet, and purpose of holding regarding investment securities held for purposes other than pure investment

FY2015 (As of March 31, 2016)
Specified investment securities
Stock name Number of shares (shares) Balance sheet amount (Millions of yen) Purpose of holding
Mitsubishi UFJ Financial Group, Inc. 466,630.00 243 Maintaining favorable business relationship with issuer
AEON MALL Co., Ltd. 69,330.32 115 Maintaining favorable business relationship with issuer
Mizuho Financial Group, Inc. 408,700.00 68 Maintaining favorable business relationship with issuer

*Note: We have listed information pertaining to our holdings of the three corporations above, however the amount on our balance sheet is less than 1/100 of our capital.

FY2016 (As of March 31, 2017)
Specified investment securities
Stock name Number of shares (shares) Balance sheet amount (Millions of yen) Purpose of holding
Mitsubishi UFJ Financial Group, Inc. 466,630.00 326 Maintaining favorable business relationship with issuer
AEON MALL Co., Ltd. 78,060.06 136 Maintaining favorable business relationship with issuer
Mizuho Financial Group, Inc. 408,700.00 83 Maintaining favorable business relationship with issuer

*Note: Because there are less than 30 corporations whose amount on the balance sheet exceeds 1/100 of our capital, we have listed all companies in which we have holdings.

(3) Equity securities for pure investment

  FY2015
(Millions of yen)
FY2016 (Millions of yen)
Balance sheet amount total Balance sheet amount total Total dividends received Total gain or loss on sales of equity securities Total unrealized gain or loss on equity securities
Privately owned company 8 8 0 該当データはありません *
Other than privately owned company - - - - -

*Note: Acknowledging that unlisted securities have no market price, thus making it extremely difficult to ascertain their current value, we have not included a total unrealized gain or loss on equity securities.

Related Principles of the Corporate Governance Code

Principle 1.4

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