{"id":54951,"date":"2026-05-13T15:37:12","date_gmt":"2026-05-13T06:37:12","guid":{"rendered":"https:\/\/www.capcom.co.jp\/ir\/news\/html\/.html"},"modified":"2026-08-05T16:10:46","modified_gmt":"2026-08-05T07:10:46","slug":"e260513c","status":"publish","type":"post","link":"https:\/\/www.capcom.co.jp\/ir\/english\/news\/html\/e260513c.html","title":{"rendered":"Announcement Concerning Revisions to the Remuneration System for Directors (Excluding Directors Who Are Members of the Audit and Supervisory Committee)"},"content":{"rendered":"\n<div class=\"mainText\">\n<div class=\"link_pdf\"><p><img decoding=\"async\" src=\"\/ir\/assets\/images\/cms_contents\/ico_pdf.svg\" class=\"ico_pdf\" alt=\"\"><a href=\"\/ir\/english\/news\/pdf\/e260513c.pdf\" target=\"_blank\" rel=\"noopener\"><span>Announcement Concerning Revisions to the Remuneration System for Directors (Excluding Directors Who Are Members of the Audit and Supervisory Committee) <\/span><\/a><\/p>\n<\/div>\n\n<table class=\"layout\" cellspacing=\"0\" cellpadding=\"0\" border=\"0\">\n<tbody>\n<tr class=\"center\">\n<td><img decoding=\"async\" src=\"\/ir\/english\/news\/html\/images\/260513e.png\" alt=\"Announcement Concerning Revisions to the Remuneration System for Directors (Excluding Directors Who Are Members of the Audit and Supervisory Committee)-Page 1\" class=\"sizefit\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Capcom Co., Ltd. (the \u201cCompany,\u201d together with its subsidiaries , the \u201cGroup\u201d) hereby announces that, pursuant to deliberations and recommendations by the Nomination and Remuneration Committee, the Board of Directors resolved at its meeting held today to revise the remuneration system for Directors (excluding Directors who are members of the Audit and Supervisory Committee) as described below, and to submit a proposal regarding this revision (hereinafter referred to as \u201cthis revision\u201d) to the Ordinary General Meeting of Shareholders to be held on June 18, 2026.<\/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-54951","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<!-- All in One SEO 5.0.3 - aioseo.com -->\n\t<meta name=\"description\" content=\"Capcom Co., Ltd. (the \u201cCompany,\u201d together with its subsidiaries , the \u201cGroup\u201d) hereby announces that, pursuant to deliberations and recommendations by the Nomination and Remuneration Committee, the Board of Directors resolved at its meeting held today to revise the remuneration system for Directors (excluding Directors who are members of the Audit and Supervisory Committee) as described below, and to submit a proposal regarding this revision (hereinafter referred to as \u201cthis revision\u201d) to the Ordinary General Meeting of Shareholders to be held on June 18, 2026.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"amada\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.capcom.co.jp\/ir\/english\/news\/html\/e260513c.html\" \/>\n\t\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 5.0.3\" \/>\n\t\t<meta property=\"og:locale\" content=\"ja_JP\" \/>\n\t\t<meta property=\"og:site_name\" content=\"\u682a\u5f0f\u4f1a\u793e\u30ab\u30d7\u30b3\u30f3 |\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Announcement Concerning Revisions to the Remuneration System for Directors (Excluding Directors Who Are Members of the Audit and Supervisory Committee) | \u30d7\u30ec\u30b9\u30ea\u30ea\u30fc\u30b9 | \u682a\u5f0f\u4f1a\u793e\u30ab\u30d7\u30b3\u30f3\" \/>\n\t\t<meta property=\"og:description\" content=\"Capcom Co., Ltd. (the \u201cCompany,\u201d together with its subsidiaries , the \u201cGroup\u201d) hereby announces that, pursuant to deliberations and recommendations by the Nomination and Remuneration Committee, the Board of Directors resolved at its meeting held today to revise the remuneration system for Directors (excluding Directors who are members of the Audit and Supervisory Committee) as described below, and to submit a proposal regarding this revision (hereinafter referred to as \u201cthis revision\u201d) to the Ordinary General Meeting of Shareholders to be held on June 18, 2026.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.capcom.co.jp\/ir\/english\/news\/html\/e260513c.html\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.capcom.co.jp\/ir\/news\/html\/images\/ogp\/img_ogp_nimg01.jpg\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.capcom.co.jp\/ir\/news\/html\/images\/ogp\/img_ogp_nimg01.jpg\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2026-05-13T06:37:12+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2026-08-05T07:10:46+00:00\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n\t\t<meta name=\"twitter:title\" content=\"Announcement Concerning Revisions to the Remuneration System for Directors (Excluding Directors Who Are Members of the Audit and Supervisory Committee) | \u30d7\u30ec\u30b9\u30ea\u30ea\u30fc\u30b9 | \u682a\u5f0f\u4f1a\u793e\u30ab\u30d7\u30b3\u30f3\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Capcom Co., Ltd. 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