[Capcom] Share Buyback and Introduction of Compensation System ｜ July 2026

Overview of Share Buyback

Capcom repurchased and canceled 6,760 shares of treasury stock without compensation on July 17, 2026, at a price of 2,960 yen per share, determined based on the market stock price. This buyback was conducted as part of a compensation scheme for outside directors, aiming to enhance management oversight objectivity and shareholder value. The transaction was executed as restricted stock with transfer restrictions, targeting five outside directors. The total amount involved was approximately 20 million yen, reflecting a proper assessment aligned with market prices.

Introduction of Compensation System and Future Outlook

The new compensation system will involve granting restricted stock (RS) either free of charge or through in-kind contributions, aiming to incentivize officers' execution of duties and improve management transparency. The transfer restriction period lasts from the grant date until the officer's resignation, with restrictions解除 after a set period. This mechanism intends to promote long-term commitment to enhancing corporate value, fostering value sharing between shareholders and management.