Capcom Co., Ltd.
Notice Regarding Changes in Directors and Personnel Changes
Board changes to be approved at the Annual General Meeting scheduled for June 2026. Appointed candidate for new Audit and Supervisory Committee Director is Toyoshige Hanaoka; Kazuo Hirao is scheduled to retire. Changes in directors’ and executive officers’ responsibilities will also take effect on April 1, 2026.
Key Figures
- Candidate for new Audit and Supervisory Committee Director: Toyoshige Hanaoka (Current Deputy General Manager, Development Management Division)
- Audit and Supervisory Committee Director scheduled to retire: Kazuo Hirao
- Effective date of directors’ responsibility changes: April 1, 2026
AI要約
Overview of Changes in Directors
Capcom Co., Ltd. plans to officially decide on changes in directors at the 47th Annual General Meeting of Shareholders scheduled for June 2026. Toyoshige Hanaoka (current Deputy General Manager, Development Management Division) has been selected as a candidate for the new Audit and Supervisory Committee Director, and Kazuo Hirao is scheduled to retire. This aims to renew and strengthen the audit system.
Changes in Directors’ and Executive Officers’ Responsibilities
On April 1, 2026, changes will be made to the directors’ areas of responsibility. President and Representative Director Haruhiro Tsujimoto’s responsibilities will shift from Entertainment Experience Business and PS Business to OP Business and PS Business. Additionally, Motohide Imaizumi will assume the role of Senior Executive Officer overseeing the Entertainment Experience Business, and Tetsuya Tabuchi will be appointed as an Executive Officer (new appointment) responsible for the E-Contents Business as well as Deputy General Manager of the E-Character Licensing Business. These personnel changes aim to strengthen the organization and promote business growth.
