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.
- July 17, 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 Completion of the Disposal of Treasury Shares
as Restricted Stock Remuneration for External Directors
(Excluding Directors Who Are Members of the Audit and Supervisory Committee)
Capcom Co., Ltd. (the "Company," together with its subsidiaries, the "Group") hereby announces that it has completed the disposal of treasury shares (hereinafter, the "Disposal") as restricted stock remuneration, that was resolved at a meeting of the Board of Directors held on June 18, 2026. For details regarding this matter, please refer to "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)", dated June 18, 2026.
Overview of the Disposal
| (1) Date of allotment | July 17, 2026 |
| (2) Type and number of shares to be disposed | 6,760 shares of common stock of the Company |
| (3) Disposal price | 2,960 yen per share |
| (4) Total disposal value | 20,009,600 yen |
| (5) Planned allottees | 6,760 shares for five Directors of the Company (*) *Excluding Directors who are members of the Audit and Supervisory Committee. |
