- May 15, 2024
- Press Release
-
Company Name: Capcom Co., Ltd.
Representative: Haruhiro Tsujimoto, President and COO
(Code No. 9697 TSE Prime)
Contact: Ryohei Okada, Senior Manager of
Public Relations and Investor Relations Section
Phone Number: +81-6-6920-3623
Announcement of Change in Directors
Capcom Co., Ltd. (the Company) announces the following change in directors resolved at a meeting of the Board of Directors held today and based on a request for deliberation and recommendations from the Nomination and Remuneration Committee.
The official decision regarding this change will be made following approval at the 45th Ordinary General Meeting of Shareholders, scheduled to be held on June 20, 2024.
Change in directors (as of June 20, 2024)
1. Candidates for appointment as a new director
(1) New director candidates (excludes directors who are Audit and Supervisory Committee members)
Main Kohda (Currently: Author, outside director of Mitsubishi Motors Corporation)
(2) New directors who are Audit and Supervisory Committee member candidates
Mutsuhiko Koro (Formerly: National Tax Agency)
Wataru Kotani (Currently: External director (excludes directors who are Audit and Supervisory Committee members))
(Note: Main Kohda, Mutsuhiko Koro, and Wataru Kotani are external director candidates.)
2. Retiring directors who are Audit and Supervisory Committee members
Yoshihiko Iwasaki (Currently: External director)
Makoto Matsuo (Currently: External director)
[Reference] Board of Directors Structure (as of June 20, 2024)
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| Position and Responsibilities at the Company | Name |
|---|---|
| Chairman and Chief Executive Officer (CEO) |
Kenzo Tsujimoto |
| President and Chief Operating Officer (COO) |
Haruhiro Tsujimoto |
| Representative Director, Executive Vice President and Chief Human Resources Officer (CHO) |
Satoshi Miyazaki |
| Director, Executive Vice President and Chief Financial Officer (CFO) |
Kenkichi Nomura |
| Director, Executive Corporate Officer and Chief Product Officer (CPO) |
Yoichi Egawa |
| Director, Executive Corporate Officer | Yoshinori Ishida |
| Director, Executive Corporate Officer | Ryozo Tsujimoto |
| External director | Toru Muranaka |
| External director | Yutaka Mizukoshi |
| External director | Toshiro Muto |
| External director | Yumi Hirose |
| External director | Main Kohda |
| Director (Member of the Audit and Supervisory Committee) |
Kazushi Hirao |
| External director (Member of the Audit and Supervisory Committee) |
Mutsuhiko Koro |
| External director (Member of the Audit and Supervisory Committee) |
Wataru Kotani |
