{"id":54486,"date":"2026-03-05T16:59:22","date_gmt":"2026-03-05T07:59:22","guid":{"rendered":"https:\/\/www.capcom.co.jp\/ir\/news\/html\/.html"},"modified":"2026-03-06T14:03:00","modified_gmt":"2026-03-06T05:03:00","slug":"e260305","status":"publish","type":"post","link":"https:\/\/www.capcom.co.jp\/ir\/english\/news\/html\/e260305.html","title":{"rendered":"Announcement of Change in Directors and Personnel Changes"},"content":{"rendered":"\n
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Capcom Co., Ltd. (the Company) announces the following change in directors and personnel changes, 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\t\n

The official decision regarding the change in directors will be made following approval at the 47th<\/sup> Ordinary General Meeting of Shareholders, scheduled to be held in June of this year.<\/p>\n\n\n

1. Change in directors (as of the date of the Ordinary General Meeting of Shareholders scheduled for June 2026)<\/h5>\n
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(1) Candidates for appointment as new directors who are Audit and Supervisory Committee members<\/p>\n\n

\n

Toyoshige Hanaoka (Currently: Deputy Head of R&D Management Division)<\/p>\t\n\t\t\n\n<\/div>\n\n

(2)\tResigning directors who are Audit and Supervisory Committee members<\/p>\n

\n

Kazushi Hirao<\/p>\n<\/div>\n<\/div>\t\n\t\n\t\n

2. Change in management responsibilities of directors (as of April 1, 2026)<\/h5>\t\n\t\n\t
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\n

Scroll horizontally to view<\/p>\"Scroll\"\n<\/div>\n<\/div>\n\t\n\n \n \n \n
Name<\/td>\n New position<\/td>\n Current position<\/td>\n <\/tr>\n
Haruhiro Tsujimoto<\/td>\n President and Representative Director
\nChief Operating Officer (COO)
\nIn charge of Entertainment Experience Business
and Pachinko & Pachislo Business Divisions<\/td>\n 		President and Representative Director
\nChief Operating Officer (COO)
\nIn charge of Arcade Operations Business and
\nPachinko & Pachislo Business Divisions\n<\/td>\n <\/tr>\n <\/tbody>\n<\/table>\n\t\n\t\n
3. Change in corporate officers (as of April 1, 2026)<\/h5>\n\n
\n
\n

Scroll horizontally to view<\/p>\"Scroll\"\n<\/div>\n<\/div>\n\n\n\n\n\n\n
Name<\/td>\nNew position<\/td>\nCurrent position<\/td>\n<\/tr>\n
Motohide Imaizumi<\/td>\n\n

Managing Corporate Officer
\nHead of Entertainment Experience Business Division<\/p>\n<\/td>\n

\n

Managing Corporate Officer
\nHead of Arcade Operations Business Division\n<\/p>\n<\/td>\n<\/tr>\n

Tetsuya Tabuchi<\/td>\nCorporate Officer (Newly Assigned)
\nHead of E-Contents Business Division\n<\/td>\n		Deputy Head of E-Character License Business Division<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Capcom Co., Ltd. (the Company) announces the following change in directors and personnel changes, 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-54486","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