{"id":8413,"date":"2021-05-17T16:00:00","date_gmt":"2021-05-17T07:00:00","guid":{"rendered":"https:\/\/www.capcom.co.jp\/ir\/news\/.html"},"modified":"2021-11-25T20:25:47","modified_gmt":"2021-11-25T11:25:47","slug":"e210517","status":"publish","type":"post","link":"https:\/\/www.capcom.co.jp\/ir\/english\/news\/html\/e210517.html","title":{"rendered":"<strong>Announcement of Change in Directors<\/strong>"},"content":{"rendered":"\n<div class=\"mainText\">\n\n\n<p>The Board of Directors of Capcom Co., Ltd. approved a resolution today concerning the following change in directors.<br>\nThe official decision regarding this change will be made following approval at the 42<sup>nd<\/sup> Ordinary General Meeting of Shareholders, scheduled to be held on June 22, 2021.\n<\/p>\n\n\n\n<h4 class=\"mT25\">Change in directors (as of June 22, 2021)<\/h4>\n\n\n<ul class=\"number mT10\">\n<li class=\"indent1em\">1. Candidates for appointment as a new director<br>\n(excludes directors who are Audit and Supervisory Committee members)<br>\nWataru Kotani (Formerly: Deputy Superintendent General of the Tokyo Metropolitan Police Department)<br>\nNote: External director candidate\n\n<\/li>\n\n<li class=\"mT25 indent1em\">\n2. Retiring directors<br>\n(excludes directors who are Audit and Supervisory Committee members)<br>\nMasao Sato (Currently: External director)\n<\/li>\n<\/ul>\n\n\n<p class=\"mT45\">[Reference]<br>\nIn accordance with the above and including the change in directors listed in the April 20, 2021 announcement &#8220;Announcement of Change in Directors and Corporate Officers,&#8221; the candidates for appointment as director (excluding directors who are Audit and Supervisory Committee members) at the 42<sup>nd<\/sup> Ordinary General Meeting of Shareholders, scheduled to be held on June 22, 2021, will be as follows.<\/p>\n\n<p class=\"mT15\">Candidates for appointment as director<br>\n(excludes directors who are Audit and Supervisory Committee members)<\/p>\n<p class=\"mL45\">Kenzo Tsujimoto<br>\nHaruhiro Tsujimoto<br>\nSatoshi Miyazaki<br>\nYoichi Egawa<br>\nKenkichi Nomura<br>\nToru Muranaka<br>\nYutaka Mizukoshi<br>\nWataru Kotani<br>\nNote: Toru Muranaka, Yutaka Mizukoshi and Wataru Kotani are all external director candidates.<\/p>\n\n\n<\/div><!-- mainText -->\n","protected":false},"excerpt":{"rendered":"<p>The Board of Directors of Capcom Co., Ltd. approved a resolution today concerning the following change in directors.<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[930],"tags":[972],"class_list":["post-8413","post","type-post","status-publish","format-standard","hentry","category-enterprise","tag-972"],"acf":[],"aioseo_notices":[],"lang":"english","translations":{"english":8413,"ja":2774},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/posts\/8413"}],"collection":[{"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/types\/post"}],"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=8413"}],"version-history":[{"count":4,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/posts\/8413\/revisions"}],"predecessor-version":[{"id":13268,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/posts\/8413\/revisions\/13268"}],"wp:attachment":[{"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/media?parent=8413"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/categories?post=8413"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/tags?post=8413"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}