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.

  • June 18, 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 Concerning the Disposal of Treasury Shares as Restricted
Stock Remuneration for External Directors (Excluding Directors Who Are
Members of the Audit and Supervisory Committee)