Global
Shareholders and investors have made the practical and effective functioning of internal control into a key issue amidst an epidemic of corporate misconduct in Japan and overseas. In this section, Capcom will explain the corporate governance structure and mechanisms that it has initiated so far based on the key concepts of "effectiveness and visibility" in terms of the results of third party assessment.
Basic Views on Corporate Governance
Capcom is aware that comprehensive corporate governance ranks among management’s most important priorities. Because of this, in addition to enhancing management soundness and transparency, by building a trusting relationship with our stakeholders, such as shareholders, business partners, employees and regional society, we are increasing corporate value.
Structure and Initiatives
We endeavor to build a structure that is responsive to business environment changes and enhances management health and transparency.
External Directors
Here we explain the reasons for the appointment of our external directors and auditors as well as their rates of attendance for each management meeting.
Third-Party Assessment
This quantitative rating system scores the completeness and effectiveness of our corporate governance.
Internal Control System Status
Capcom's internal control system ensures all Group company practices comply with regulations and are executed in an efficient manner.
Information Security Initiatives
In maintaining security standards suitable for a publicly trusted corporation, Capcom built its system to protect its information assets from a variety of threats.
Corporate Governance Report
Corporate Governance Report (PDF: 1.07MB/69pages)
Capcom's basic policy for Japan's Corporate Governance Code
Capcom's basic policy for Japan's Corporate Governance Code (PDF: 728KB/49 pages)
How the Company has Addressed All 78 Principles of the Corporate Governance Code
While taking on this growth strategy, the Company believes a solid management foundation, which allows strict risk management, is an indispensable factor to stable corporate management.
In preparing our documentation of the Company's status and policies for measures for each principle of the corporate governance code, the Company believes that it is a good opportunity to reconfirm the current Company status and what the Company should be.
