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.

1. Name

Takayuki Morinaga

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