Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
- March 5, 2026
- 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 and Personnel Changes
Capcom Co., Ltd. (the Company) announces the following change in directors and personnel changes, 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 the change in directors will be made following approval at the 47th Ordinary General Meeting of Shareholders, scheduled to be held in June of this year.
1. Change in directors (as of the date of the Ordinary General Meeting of Shareholders scheduled for June 2026)
(1) Candidates for appointment as new directors who are Audit and Supervisory Committee members
Toyoshige Hanaoka (Currently: Deputy Head of R&D Management Division)
(2) Resigning directors who are Audit and Supervisory Committee members
Kazushi Hirao
2. Change in management responsibilities of directors (as of April 1, 2026)
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| Name | New position | Current position |
| Haruhiro Tsujimoto | President and Representative Director Chief Operating Officer (COO) In charge of Entertainment Experience Business and Pachinko & Pachislo Business Divisions |
President and Representative Director Chief Operating Officer (COO) In charge of Arcade Operations Business and Pachinko & Pachislo Business Divisions |
3. Change in corporate officers (as of April 1, 2026)
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| Name | New position | Current position |
| Motohide Imaizumi |
Managing Corporate Officer |
Managing Corporate Officer |
| Tetsuya Tabuchi | Corporate Officer (Newly Assigned) Head of E-Contents Business Division |
Deputy Head of E-Character License Business Division |
