{"id":52137,"date":"2025-12-25T09:00:00","date_gmt":"2025-12-25T00:00:00","guid":{"rendered":"https:\/\/www.capcom.co.jp\/ir\/?page_id=52137"},"modified":"2026-06-22T15:27:38","modified_gmt":"2026-06-22T06:27:38","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.capcom.co.jp\/ir\/english\/company\/governance.html","title":{"rendered":"Governance"},"content":{"rendered":"\n<div class=\"csrStyle\">\n\n<div class=\"p-gov\">\n\n <!-- [governance_headtext_en]-->  \n\n\t<div class=\"c-anchorBlock\">\n<ul class=\"c-anchorList\">\n<li class=\"c-anchor\" style=\"width:100%;\"><a href=\"#sec1\">Capcom Corporate Governance Guidelines<\/a><\/li>\n<li class=\"c-anchor mB5\"><a href=\"#sec2\">Corporate Governance Report<\/a><\/li>\n<li class=\"c-anchor mB5\" style=\"width:100%;\"><a href=\"#sec3\">Corporate Governance Structure and Initiatives<\/a><\/li>\n<li class=\"c-anchor\" style=\"width:100%;\"><a href=\"#sec4\">Basic Policy on Strategic Shareholdings<\/a><\/li>\n<\/ul>\n<\/div>\n\n\n\n<section id=\"sec1\">\n<h2 class=\"c-ttl-middle\">Basic Views on Corporate Governance<\/h2>\n<div class=\"c-wysiwyg\">\n<div class=\"updateBlock\">\n<time class=\"entry-date\" datetime=\"2026-06-19T20:00:00\">(as of June 19, 2026)<\/time>\n<\/div>\n<p>Based on our &quot;Management Philosophy&quot; (hereinbelow defined), and with the aim of becoming the company envisaged in our &quot;Vision,&quot; the Capcom Group (hereinafter referred to as the &quot;Company&quot; (including its subsidiaries and affiliates)) endeavors to build a system that is able to respond to climate change and to continuously enhance its corporate governance, in addition to improving the transparency and soundness of management, in order to achieve stable medium- to long-term growth and raise corporate value through its business activities.<\/p>\n<\/div><!--\/c-wysiwyg-->\n\n<a name=\"guideline\" class=\"mB15\"><\/a>\n<h3 class=\"c-ttl-small\">Corporate Philosophy<\/h3>\n<div class=\"c-wysiwyg\">\n<p>To create an entertainment culture and be a creator that moves and excites people through the medium of games.<\/p>\n<\/div><!--\/c-wysiwyg-->\n\t\n<h3 class=\"c-ttl-small\">Vision<\/h3>\n<div class=\"c-wysiwyg mB45\">\n<p>To be a company that captivates people around the world with our best-in-class immersive content.<\/p>\n<\/div><!--\/c-wysiwyg-->\t\n\t\n\n\n<div class=\"c-dlBlock\">\r\n<ul class=\"c-dlList\">\r\n<li class=\"c-dl\">\r\n<p class=\"document\"><span>Capcom Corporate Governance Guidelines (June 19, 2026)<\/span><\/p><a class=\"js-pdfSize\" href=\"\/ir\/english\/assets\/pdf\/governance\/governance_01.pdf\" target=\"_blank\"><p>PDF<span class=\"file_size\"><\/span><\/p><\/a>\r\n<\/li>\r\n<\/ul>\r\n<\/div>\n<\/section>\n\t\t\n\t\t\n\t\t\n\t\t\n<section id=\"sec2\">\n<h2 class=\"c-ttl-middle mB35\">Corporate Governance Report<\/h2>\n\n<div class=\"c-dlBlock\">\r\n<ul class=\"c-dlList\">\r\n<li class=\"c-dl\">\r\n<p class=\"document\"><span>Corporate Governance Report (June 19, 2026)<\/span><\/p><a class=\"js-pdfSize\" href=\"\/ir\/english\/assets\/pdf\/governance\/governance.pdf\" target=\"_blank\"><p>PDF<span class=\"file_size\"><\/span><\/p><\/a>\r\n<\/li>\r\n<\/ul>\r\n<\/div>\n<\/section>\n\t\t\n\t\t\n<section id=\"sec3\">\n<h2 class=\"c-ttl-middle\">Corporate Governance Structure and Initiatives<\/h2>\n<div class=\"c-wysiwyg\">\n<div class=\"updateBlock\">\n<time class=\"entry-date\" datetime=\"2026-01-07T20:00:00\">(as of January 7, 2026)<\/time>\n<\/div>\n\n<!--p>Capcom is aware that comprehensive corporate governance ranks among management\u2019s 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.<\/p-->\n<\/div><!--\/\/c-wysiwyg-->\n\n\n<div class=\"c-linkImgBlock\">\n<ul class=\"c-linkImgList is-3col\">\n<li class=\"c-linkImg\">\n<a href=\"\/ir\/english\/company\/governance\/system.html\">\n<div class=\"imgWrap\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/company\/governance\/img_gov_menu01.jpg\"><\/div>\n<div class=\"txtWrap\">\n<h4 class=\"ttl\">Structure<\/h4>\n<span class=\"txt\">We endeavor to build a structure that is responsive to business environment changes and enhances management health and transparency.<\/span>\n<\/div>\n<\/a>\n<\/li>\n<li class=\"c-linkImg\">\n<a href=\"\/ir\/english\/company\/governance\/officer.html\">\n<div class=\"imgWrap\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/company\/governance\/img_gov_menu02.jpg\"><\/div>\n<div class=\"txtWrap\">\n<h4 class=\"ttl\">Directors<\/h4>\n<span class=\"txt\">Here we explain the reasons for the appointment of our external directors and auditors as well as director remuneration.<\/span>\n<\/div>\n<\/a>\n<\/li>\n\n<li class=\"c-linkImg\">\n<a href=\"\/ir\/english\/csr\/governance\/compliance.html\">\n<div class=\"imgWrap\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/company\/governance\/img_gov_menu05.jpg\"><\/div>\n<div class=\"txtWrap\">\n<h4 class=\"ttl\">Internal Control System<\/h4>\n<span class=\"txt\">Capcom&#8217;s internal control system ensures all Group company practices comply with regulations and are executed in an efficient manner.<\/span>\n<\/div>\n<\/a>\n<\/li>\n\n<!--li class=\"c-linkImg\">\n<a href=\"\/ir\/english\/company\/governance\/compliance.html\">\n<div class=\"imgWrap\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/company\/governance\/img_gov_menu05.jpg\"><\/div>\n\n<div class=\"txtWrap\">\n<h4 class=\"ttl\">Information Security Initiatives<\/h4>\n<span class=\"txt\">In maintaining security standards suitable for a publicly trusted corporation, Capcom built its system to protect its information assets from a variety of threats.<\/span>\n<\/div>\n<\/a>\n<\/li-->\n<\/ul>\n<\/div>\n<\/section>\n\t\n\n<section id=\"sec4\" class=\"mT55 mB65\">\n<h2 class=\"c-ttl-middle\">Basic Policy on Strategic Shareholdings<\/h2>\n<div class=\"c-wysiwyg\">\n<div class=\"updateBlock\">\n<time class=\"entry-date\" datetime=\"2026-06-19T20:00:00\">(as of June 19, 2026)<\/time>\n<\/div>\n<p>The Company eliminates customary mutual cross-shareholding and personal relationship circumstances from strategic holdings of publicly listed shares. The Company takes a medium- to long-term view of strategic holdings and comprehensively considers the advantages and disadvantages of the same, including whether such holdings contribute to future business relationships and sustainable\ngrowth of corporate value.<\/p>\n<p class=\"mT15\">As of the end of the fiscal year ended March 31, 2026, the Company has no strategic holdings of publicly listed shares, having completed the sale of all shares it previously held.\n<\/p>\n<\/div><!--\/c-wysiwyg-->\n<\/section><!--\/sec4-->\t\n<\/div>\n\n\n<\/div>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Capcom Corporate Governance Guidelines Corporate Governance Report Corporate Governance Structure and Initiati [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":52047,"parent":815,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template\/ir_page.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-52137","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"aioseo_notices":[],"lang":"english","translations":{"english":52137,"ja":52046},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/pages\/52137"}],"collection":[{"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/comments?post=52137"}],"version-history":[{"count":9,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/pages\/52137\/revisions"}],"predecessor-version":[{"id":55406,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/pages\/52137\/revisions\/55406"}],"up":[{"embeddable":true,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/pages\/815"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/media\/52047"}],"wp:attachment":[{"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/media?parent=52137"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}