{"id":25140,"date":"2024-05-15T15:59:10","date_gmt":"2024-05-15T06:59:10","guid":{"rendered":"https:\/\/www.capcom.co.jp\/ir\/news\/html\/.html"},"modified":"2024-05-23T11:49:37","modified_gmt":"2024-05-23T02:49:37","slug":"e240515a","status":"publish","type":"post","link":"https:\/\/www.capcom.co.jp\/ir\/english\/news\/html\/e240515a.html","title":{"rendered":"Announcement of Change in Directors"},"content":{"rendered":"\n
\n

Capcom Co., Ltd. (the Company) announces the following change in directors resolved at a meeting of the Board of Directors held today and based on a request for deliberation and recommendations from the Nomination and Remuneration Committee.<\/p>\n\n

The official decision regarding this change will be made following approval at the 45th<\/sup> Ordinary General Meeting of Shareholders, scheduled to be held on June 20, 2024.<\/p>\n\n\n

Change in directors (as of June 20, 2024)<\/p>\n\n

1.\tCandidates for appointment as a new director<\/p>\n\n\n

(1) New director candidates (excludes directors who are Audit and Supervisory Committee members)
\nMain Kohda (Currently: Author, outside director of Mitsubishi Motors Corporation)\n<\/p>\n\n

(2) New directors who are Audit and Supervisory Committee member candidates
\nMutsuhiko Koro (Formerly: National Tax Agency)
\nWataru Kotani (Currently: External director (excludes directors who are Audit and Supervisory Committee members))\n\n<\/p>\n

(Note: Main Kohda, Mutsuhiko Koro, and Wataru Kotani are external director candidates.)<\/p>\n\n\n

2. Retiring directors who are Audit and Supervisory Committee members
\nYoshihiko Iwasaki (Currently: External director)
\nMakoto Matsuo (Currently: External director)\n<\/p>\n\n\n\n

[Reference] Board of Directors Structure (as of June 20, 2024)<\/p>\n\n

\n
\n

Scroll horizontally to view<\/p>\"Scroll\"\n<\/div>\n<\/div>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Position and Responsibilities at the Company<\/th>\nName<\/th>\n<\/tr>\n
Chairman and
Chief Executive Officer (CEO)<\/td>\n		Kenzo Tsujimoto<\/td>\n<\/tr>\n
President and
Chief Operating Officer (COO)<\/td>\n		Haruhiro Tsujimoto<\/td>\n<\/tr>\n
Representative Director,
Executive Vice President and
Chief Human Resources Officer (CHO)<\/td>\n		Satoshi Miyazaki<\/td>\n<\/tr>\n
Director, Executive Vice President and
Chief Financial Officer (CFO)<\/td>\n		Kenkichi Nomura<\/td>\n<\/tr>\n
Director,
Executive Corporate Officer and
Chief Product Officer (CPO)<\/td>\n		Yoichi Egawa<\/td>\n<\/tr>\n
Director, Executive Corporate Officer<\/td>\nYoshinori Ishida<\/td>\n<\/tr>\n
Director, Executive Corporate Officer<\/td>\nRyozo Tsujimoto<\/td>\n<\/tr>\n
External director<\/td>\nToru Muranaka<\/td>\n<\/tr>\n
External director<\/td>\nYutaka Mizukoshi<\/td>\n<\/tr>\n
External director<\/td>\nToshiro Muto<\/td>\n<\/tr>\n
External director<\/td>\nYumi Hirose<\/td>\n<\/tr>\n
External director<\/td>\nMain Kohda<\/td>\n<\/tr>\n
Director
(Member of the Audit and
Supervisory Committee)<\/td>\n		Kazushi Hirao<\/td>\n<\/tr>\n
External director
(Member of the Audit
and Supervisory Committee)<\/td>\n		Mutsuhiko Koro<\/td>\n<\/tr>\n
External director
(Member of the Audit
and Supervisory Committee)<\/td>\n		Wataru Kotani<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n<\/div>\n","protected":false},"excerpt":{"rendered":"

The Board of Directors of Capcom Co., Ltd. (the Company) announces the following change in directors resolved at a meeting of the Board of Directors held today and based on a request for deliberation and recommendations from the Nomination and Remuneration Committee.<\/p>\n","protected":false},"author":3,"featured_media":15801,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[942,930,936,928,940],"tags":[],"class_list":["post-25140","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-company","category-enterprise","category-ir","category-news","category-top"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t