{"id":33476,"date":"2026-03-05T17:15:09","date_gmt":"2026-03-05T08:15:09","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9697-20260305-01_wp_executive_change\/"},"modified":"2026-03-05T17:15:09","modified_gmt":"2026-03-05T08:15:09","slug":"9697-20260305-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9697\/ir\/9697-20260305-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors and Personnel Changes"},"content":{"rendered":"<p>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\u2019 and executive officers\u2019 responsibilities will also take effect on April 1, 2026.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"9697","jir_company_name":"Capcom Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-05","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/9697-20260305-01.pdf","jir_short_summary":"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\u2019 and executive officers\u2019 responsibilities will also take effect on April 1, 2026.","jir_summary":"### Overview of Changes in Directors\nCapcom 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.\n\n### Changes in Directors\u2019 and Executive Officers\u2019 Responsibilities\nOn April 1, 2026, changes will be made to the directors\u2019 areas of responsibility. President and Representative Director Haruhiro Tsujimoto\u2019s 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.","jir_financial_highlights":"Candidate for new Audit and Supervisory Committee Director: Toyoshige Hanaoka (Current Deputy General Manager, Development Management Division) (New Appointment)\nAudit and Supervisory Committee Director scheduled to retire: Kazuo Hirao (Scheduled Retirement)\nEffective date of directors\u2019 responsibility changes: Effective April 1, 2026 (Start of New Structure)\nEffective date of executive officers\u2019 changes: Effective April 1, 2026 (Including new appointments)","jir_category":"","jir_hashtags":"#CapcomCoLtd, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Candidate for new Audit and Supervisory Committee Director: Toyoshige Hanaoka (Current Deputy General Manager, Development Management Division)\nAudit and Supervisory Committee Director scheduled to retire: Kazuo Hirao\nEffective date of directors\u2019 responsibility changes: April 1, 2026","jir_meta_title":"Capcom Co., Ltd. Announces 2026 Changes in Directors and Personnel","jir_meta_description":"Capcom Co., Ltd. plans to approve changes in directors at the Annual General Meeting in June 2026. Toyoshige Hanaoka will be appointed as the new Audit and Supervisory Committee Director candidate, with changes in directors\u2019 and executive officers\u2019 responsibilities effective April 1, 2026.","jir_og_title":"Capcom Co., Ltd. Announces 2026 Changes in Directors and Personnel","jir_og_description":"Changes in directors to be approved at the Annual General Meeting in June 2026, including appointment of Toyoshige Hanaoka as new Audit and Supervisory Committee Director candidate.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":6916,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-33476","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Changes in Directors and Personnel Changes - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-9697\/ir\/9697-20260305-01_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9697\/ir\/9697-20260305-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9697\/ir\/9697-20260305-01_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors and Personnel Changes - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-03-05T08:15:09+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9697\/ir\/9697-20260305-01_wp_executive_change\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-9697\/ir\/9697-20260305-01_wp_executive_change\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9697\/ir\/9697-20260305-01_wp_executive_change\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice Regarding Changes in Directors and Personnel Changes\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/japanir.jp\/en\/#website\",\"url\":\"https:\/\/japanir.jp\/en\/\",\"name\":\"Japan IR\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/japanir.jp\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Notice Regarding Changes in Directors and Personnel Changes - Japan IR","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/japanir.jp\/en\/company\/company-9697\/ir\/9697-20260305-01_wp_executive_change\/","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/japanir.jp\/en\/company\/company-9697\/ir\/9697-20260305-01_wp_executive_change\/","url":"https:\/\/japanir.jp\/en\/company\/company-9697\/ir\/9697-20260305-01_wp_executive_change\/","name":"Notice Regarding Changes in Directors and Personnel Changes - Japan IR","isPartOf":{"@id":"https:\/\/japanir.jp\/en\/#website"},"datePublished":"2026-03-05T08:15:09+00:00","breadcrumb":{"@id":"https:\/\/japanir.jp\/en\/company\/company-9697\/ir\/9697-20260305-01_wp_executive_change\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/japanir.jp\/en\/company\/company-9697\/ir\/9697-20260305-01_wp_executive_change\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/japanir.jp\/en\/company\/company-9697\/ir\/9697-20260305-01_wp_executive_change\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/japanir.jp\/en\/"},{"@type":"ListItem","position":2,"name":"Notice Regarding Changes in Directors and Personnel Changes"}]},{"@type":"WebSite","@id":"https:\/\/japanir.jp\/en\/#website","url":"https:\/\/japanir.jp\/en\/","name":"Japan IR","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/japanir.jp\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"related_company_data":{"id":"6916","title":"Capcom Co. 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