{"id":9741,"date":"2021-05-07T22:24:03","date_gmt":"2021-05-07T13:24:03","guid":{"rendered":"https:\/\/www.capcom.co.jp\/ir\/?page_id=9741"},"modified":"2025-07-07T15:37:27","modified_gmt":"2025-07-07T06:37:27","slug":"meeting","status":"publish","type":"page","link":"https:\/\/www.capcom.co.jp\/ir\/english\/stock\/meeting.html","title":{"rendered":"Annual General Meeting"},"content":{"rendered":"\n<!-- MENU stock -->\n<div class=\"c-navMenu is-sp\">\n\t<div class=\"categoryMenu\"><span class=\"menu\">MENU<span class=\"hm\"><span><\/span><span><\/span><span><\/span><\/span><\/span><\/div>\n\t<div class=\"c-navMenuCont\">\n\t<ul class=\"navMenuArea\">\n\t\t<li><a href=\"\/ir\/english\/stock\/stockquote.html\">Stock Quote<\/a><\/li>\n\t\t<li><a href=\"\/ir\/english\/stock\/stockdata.html\">Stock Data<\/a><\/li>\n\t\t<li><a href=\"\/ir\/english\/stock\/meeting.html\">Annual General Meeting<\/a><\/li>\n\t\t<li><a href=\"\/ir\/english\/stock\/memo.html\">Stock Transfer Procedures<\/a><\/li>\n\t\t<li><a href=\"\/ir\/english\/stock\/dividend01.html\">Shareholder Return<\/a><\/li>\n\t\t<li><a href=\"\/ir\/english\/stock\/dividend02.html\">Stock Splits<\/a><\/li>\n\t\t<li><a href=\"\/ir\/english\/stock\/capital.html\">Bonds<\/a><\/li>\n\t\t<li><a href=\"\/ir\/english\/stock\/rating.html\">Credit Rating<\/a><\/li>\n\t\t<li><a href=\"\/ir\/english\/stock\/analyst.html\">Analyst Consensus<\/a><\/li>\n\t\t<li><a href=\"\/ir\/english\/stock\/articles.html\">Articles of Incorporation<\/a><\/li>\n\t<\/ul>\n\t<\/div>\n\t<div class=\"categoryClose\"><span>Close<\/span><\/div>\n\t<div class=\"closeBtnWrap\"><\/div>\n<\/div><!-- c-navMenu is-sp -->\n\n<div class=\"stock meeting\">\n<div class=\"updateBlock mt48\">\n<time class=\"entry-date\" datetime=\"2025-07-07T20:00:00\">\n<p>(as of July 7, 2025)<\/p>\n<\/time>\n<\/div>\n\n<div class=\"c-wysiwyg\">\n<div class=\"mb48\">\n<p>This page contains the shareholders meeting notice, shareholders meeting report and resolution notice concerning resolutions that have been approved, all of which are sent to shareholders pursuant to Article 299 of the Corporation Law. In accordance with Article 299, the directors must, as a rule, send the shareholders meeting notice no later than two weeks before the day of the shareholders meeting.<\/p>\n<\/div>\n<\/div>\n\n<div class=\"c-ttl-middleBlock\">\n<h2 class=\"c-ttl-middle\">The 46th Ordinary General Meeting of Shareholders<\/h2>\n<\/div>\n\n<div class=\"c-ttl-smallBlock\">\n<div class=\"c-wysiwyg mb24\">\n<table class=\"tbody_only is-shrink\">\n<tbody>\n<tr>\n<th>Date and Time<\/th>\n<td>June 20, 2025 (Friday) at 10:00 a.m.<\/td>\n<\/tr>\n<tr>\n<th>Place<\/th>\n<td>The Ritz-Carlton Osaka, The Ritz-Carlton Ballroom<br>\n    5-25, Umeda 2-chome Kita-ku, Osaka<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n<!--div class=\"notice-Box mT25 mB25\">\n    <p>The Venue has been changed from the previous year. <br>Please be careful when you physically attend the meeting.<\/p>\n    <\/div-->\n<\/div>\n                    \n<div class=\"c-ttl-smallBlock\">\n<h3 class=\"c-ttl-small\">Related materials<\/h3>\n\n<div class=\"c-dlBlock\">                          \n<ul class=\"c-dlList\">\n<li class=\"c-dl\">\n<p class=\"document\">Notice of Resolution of the 46th Ordinary General Meeting of Shareholders<\/p>\n<br class=\"is-sp\"><a class=\"js-pdfSize\" href=\"\/ir\/english\/assets\/pdf\/stock\/2025capcom_d.pdf\" onclick=\"_gaq.push(['_trackEvent', 'EN PDF', 'meeting', '2025capcom_d.pdf']);\" target=\"_blank\" rel=\"noopener\">\n<p>PDF<span class=\"file_size\"><\/span><\/p><\/a>\n<\/li>\n\n<li class=\"c-dl\">\n<p class=\"document\">Resolutions of the 46th Ordinary General Meeting of Shareholders<\/p>\n<br class=\"is-sp\"><a class=\"js-pdfSize\" href=\"\/ir\/english\/assets\/pdf\/stock\/2025capcom_e.pdf\" onclick=\"_gaq.push(['_trackEvent', 'EN PDF', 'meeting', '2025capcom_e.pdf']);\" target=\"_blank\" rel=\"noopener\">\n<p>PDF<span class=\"file_size\"><\/span><\/p><\/a>\n<\/li>\n\n<li class=\"c-dl\">\n<p class=\"document\">Question and Answer Summary<\/p><br class=\"is-sp\"><a class=\"js-pdfSize\" href=\"\/ir\/english\/assets\/pdf\/stock\/2025capcom_c.pdf\" target=\"_blank\" onclick=\"_gaq.push(['_trackEvent', 'EN PDF', 'meeting', '2025capcom_c.pdf']);\" rel=\"noopener\">\n<p>PDF<span class=\"file_size\"><\/span><\/p><\/a>\n<\/li>\n\n<li class=\"c-dl\">\n<p class=\"document\">Notice of Convocation of the 46th Ordinary General Meeting of Shareholders<\/p><br class=\"is-sp\"><a class=\"js-pdfSize\" href=\"\/ir\/english\/assets\/pdf\/stock\/2025capcom_a.pdf\" onclick=\"_gaq.push(['_trackEvent', 'EN PDF', 'meeting', '2025capcom_a.pdf']);\" target=\"_blank\" rel=\"noopener\">\n<p>PDF<span class=\"file_size\"><\/span><\/p><\/a>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n  \n\n<div class=\"c-ttl-middleBlock\">\n<h2 class=\"c-ttl-middle\">Past Ordinary General Meeting of Shareholders<\/h2>\n<div class=\"c-wysiwyg\">\n<p class=\"mt12\">Please see &#8220;<span class=\"linktxt\"><a href=\"\/ir\/english\/stock\/meeting_prev.html\">Past Ordinary General Meeting of Shareholders<\/a><\/span>&#8221; for the details of past shareholders meetings.<\/p>\n<\/div>\n<div class=\"c-acrobat\">\n<div class=\"acrobatWrap\"><a href=\"https:\/\/www.adobe.com\/jp\/acrobat\/pdf-reader.html\" target=\"_balnk\" rel=\"noopener\"> \n<div class=\"icon\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/cms_contents\/acrobat.png\" alt=\"Acrobat Reader\"><\/div><\/a>\n<p class=\"txt\">Portable Document Format (PDF)<br>documents can be read with Adobe Reader software.<\/p>\n<\/div>\n<\/div>\n<\/div>\n                      \n<\/div>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(as of July 7, 2025) This page contains the shareholders meeting notice, shareholders meeting report and resol [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":11711,"parent":9734,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template\/ir_page.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-9741","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"aioseo_notices":[],"lang":"english","translations":{"english":9741,"ja":333},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/pages\/9741"}],"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\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/comments?post=9741"}],"version-history":[{"count":28,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/pages\/9741\/revisions"}],"predecessor-version":[{"id":51212,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/pages\/9741\/revisions\/51212"}],"up":[{"embeddable":true,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/pages\/9734"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/media\/11711"}],"wp:attachment":[{"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/media?parent=9741"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}