Corporate Governance Structure and Initiatives | Making Use of Shareholder and Investor Opinions
The Capcom Group is committed to leveraging its strengths per our Management Philosophy to achieve stable medium- to long-term growth and enhance corporate value through our business activities. To accomplish this, we are focused on increasing management transparency and soundness, building a system that can adapt to environmental changes, and continuously improving our corporate governance.
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.
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Capcom Corporate Governance Guidelines (July 29, 2026)
PDF
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Corporate Governance Report (July 29, 2026)
PDF
- Structure
- Directors
- Internal Control
System - Making Use of Shareholder
and Investor Opinions
Making Use of Shareholder and Investor Opinions
Reflecting results of dialogues with investors and analysts in management
Through meetings with investors and analysts, Capcom’s IR Department attempts to promote an understanding of management policies, strategies and future outlook. Furthermore, their opinions are gathered and provided to management, and are utilized for corporate management going forward. These proactive IR meetings enable us to minimize asymmetric information as we strive to achieve appropriate corporate value.
During the fiscal year ended March 2025, we conducted approximately 400 meetings with an aggregate total of 899 investors. These included individual and group meetings with domestic and international institutional investors and analysts, conferences hosted by securities firms, and overseas roadshows. In addition, we held our Presentation of Financial Results in a hybrid online/in-person format, and provided video conferences in an effort to communicate with our many investors and analysts.
IR Measures for Fiscal Year Ended March 2025
| By category | Number |
|---|---|
| Interviews accepted | 847 |
| Visited domestic investors | 21 |
| Visited overseas investors | 31 |
| Total | 899 |
IR Events
| Event | Details |
|---|---|
| Hybrid Presentation of Financial Result | Explanation of management strategies and performance overview by top management and response to questions from investors and analysists |
| Supplementary Earnings Call | Earnings call after results announcements to explain earnings |
| Online Individual Investor Briefing | Holds an online company briefing for individual investors |
Focus on Discussions of Management Strategies and Proposals for the General Meeting of Shareholders
Capcom also conducts meetings with the individuals responsible for exercising voting rights. These meetings are attended by the Representative Director (CHO and CFO), the Director in charge of Management Divisions, other directors, and a representative from the department dedicated to the Board of Directors. The purpose is to provide an understanding of the Group’s management strategy and engage in dialogue with a focus on human resource investment strategies and proposals for the General Meeting of Shareholders. Requests, opinions, questions, and other feedback obtained through this dialogue are reported to the Chairman of the Board (CEO), the President (COO), and relevant parties as appropriate, and are presented at meetings of the Board of Directors and other gatherings as necessary to ensure they are reflected in management decisions.
| Number of Shareholder Relations (SR) Interactions in Fiscal Year Ended March 2025 | 20 |
|---|
Excerpt from Dialogue with Investors and Analysts
- Is there any progress in the use of AI in development?
- We have already utilized AI in bug checking for quality control and the RE ENGINE, contributing to the efficiency of development. However, there are a number of concerns regarding the use of generative AI, including training and securing specialist personnel, in addition to measures for data security and copyright infringement. We are continuing to study it, including how it could be used in the various development processes.
- Please tell us about your future development expenses trends.
- Working to improve user satisfaction in line with the increasing sophistication of hardware capabilities, as well as rising personnel expenses, will unavoidably lead to future increases in development investment. However, Capcom is monitoring the creation and progress of our future title lineup while managing investment over the medium to long term. We aim to improve our ROI (operating profit ÷ development investment) by expanding sales.
- Structure
- Directors
- Internal Control
System - Making Use of Shareholder
and Investor Opinions
