Notice of Change in Major Shareholder
Capcom Co., Ltd. hereby notifies that there was change in its major shareholder on May 31, 2011 as follows.
1. Profile of a major shareholder, including name, etc.Shareholder to be eliminated from a major shareholder.
(1) Name: JP Morgan Asset Management（Japan）Limited
(2) Head office: Tokyo Building 7-3, Marunouchi 2-chome, Chiyoda-ku, Tokyo
(3) Representative: Simon F. Walls
(4) Principal business: Investment Management Business; and Investment Advisory Business
2. Number of shares (voting rights) held by the shareholder and its percentage of total voting rights outstanding
|Number of shares held
（Number of voting rights）
|Percentage of total voting
|Before change||6,208,600 shares
|After change||4,988,600 shares
*Number of non-voting rights shares deducted from the above ： 8,887,744 shares
Total number of shares outstanding as of March 31, 2011 ： 67,723,244 shares
Percentage of total voting rights outstanding is calculated on the basis of the total voting rights outstanding, 588,355 rights, as of March 31, 2011.